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William Bax - Director
(British, 48 years old, born August 1978)
Appointed 26 May 2023
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Active
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Heather Carter - Director
(British, 64 years old, born September 1962)
Appointed 13 February 2017
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Active
|
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Ingrid Fernandes - Director
(British, 55 years old, born November 1971)
Appointed 26 May 2023, Resigned 01 January 2025
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Resigned
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Roger File - Director
(British, 63 years old, born December 1963)
Appointed 17 August 2005
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Active
|
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Derek Gowans - Director
(British, 52 years old, born October 1974)
Appointed 26 May 2023
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Active
|
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Dominic Hare - Director
(British, 57 years old, born February 1969)
Appointed 05 August 2005
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Active
|
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Jeremy Helsby - Director
(British, 71 years old, born July 1955)
Appointed 17 March 2025
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Active
|
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John Hoy - Director
(British, 69 years old, born January 1957)
Appointed 05 August 2005, Resigned 30 December 2016
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Resigned
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Richard Jessel - Director
(British, 72 years old, born January 1954)
Appointed 16 November 2021
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Active
|
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James Ritblat - Director
(British, 59 years old, born February 1967)
Appointed 26 May 2023, Resigned 01 April 2025
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Resigned
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Edward Spencer Churchill - Director
(British, 52 years old, born August 1974)
Appointed 16 November 2021
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Active
|
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Mapquest Limited - Director
Appointed 29 May 2025
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Active
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