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Robert Ashby - Director
(British, 79 years old, born July 1947)
Appointed 15 September 2004, Resigned 26 April 2011
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Resigned
|
|
|
Charles Baillieu - Director
(British, 41 years old, born May 1985)
Appointed 12 May 2021, Resigned 30 September 2024
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Resigned
|
|
|
Celine Barroche - Director
(French, 52 years old, born October 1974)
Appointed 24 May 2017, Resigned 31 July 2024
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Resigned
|
|
|
Kevin Boyd - Director
(British, 62 years old, born September 1964)
Appointed 01 July 2009, Resigned 26 April 2011
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Resigned
|
|
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John Brady - Director
(British, 81 years old, born April 1945)
Appointed 29 March 2005, Resigned 26 April 2011
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Resigned
|
|
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Ian Buehring - Director
(British, 73 years old, born December 1953)
Appointed 29 March 2005, Resigned 26 April 2011
|
Resigned
|
|
|
David Byrne - Director
(British, 60 years old, born November 1966)
Appointed 04 December 2013, Resigned 24 May 2017
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Resigned
|
|
|
Allan Cockell - Director
(British, 65 years old, born March 1961)
Appointed 18 January 2008, Resigned 26 April 2011
|
Resigned
|
|
|
Julian Hartley - Director
(British, 65 years old, born May 1961)
Appointed 16 May 2014, Resigned 24 May 2017
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Resigned
|
|
|
Matthew Ingham - Director
(British, 46 years old, born March 1980)
Appointed 01 August 2024
|
Active
|
|
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Rachel Lee - Director
(British, 36 years old, born November 1990)
Appointed 10 July 2024
|
Active
|
|
|
Soren Lundsberg-Nielsen - Director
(Danish, 75 years old, born October 1951)
Appointed 24 May 2017, Resigned 24 November 2021
|
Resigned
|
|
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Russell Miles - Director
(English, 61 years old, born December 1965)
Appointed 29 March 2005, Resigned 26 April 2011
|
Resigned
|
|
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Richard Morris - Director
(British, 57 years old, born June 1969)
Appointed 26 April 2011, Resigned 03 May 2011
|
Resigned
|
|
|
Richard Morris - Director
(British, 51 years old, born May 1975)
Appointed 26 April 2011, Resigned 23 October 2013
|
Resigned
|
|
|
Peter Neden - Director
(British, 58 years old, born March 1968)
Appointed 28 February 2014, Resigned 10 June 2015
|
Resigned
|
|
|
David Parry - Director
(English, 62 years old, born February 1964)
Appointed 29 March 2005, Resigned 23 July 2008
|
Resigned
|
|
|
Jonathan Payne - Director
(British, 63 years old, born July 1963)
Appointed 10 June 2015, Resigned 24 May 2017
|
Resigned
|
|
|
John Potter - Director
(British, 63 years old, born November 1963)
Appointed 29 March 2005, Resigned 10 November 2011
|
Resigned
|
|
|
Nathan Richards - Director
(British, 57 years old, born June 1969)
Appointed 26 April 2011, Resigned 28 February 2014
|
Resigned
|
|
|
Malcolm Roberts - Director
(British, 77 years old, born October 1949)
Appointed 29 March 2005, Resigned 26 April 2011
|
Resigned
|
|
|
Gareth Roberts - Director
(British, 64 years old, born March 1962)
Appointed 24 May 2017, Resigned 04 December 2024
|
Resigned
|
|
|
Mark Rowan - Director
(British, 68 years old, born July 1958)
Appointed 29 March 2005, Resigned 18 January 2008
|
Resigned
|
|
|
Christopher Simpson - Director
(British, 65 years old, born December 1961)
Appointed 01 October 2024
|
Active
|
|
|
Timothy Weller - Director
(British, 63 years old, born June 1963)
Appointed 24 May 2017, Resigned 11 May 2021
|
Resigned
|
|
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David Zuydam - Director
(British, 65 years old, born September 1961)
Appointed 28 February 2014, Resigned 16 May 2014
|
Resigned
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