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Andrew Barrie - Director
(British, 59 years old, born May 1967)
Appointed 29 January 2015, Resigned 05 November 2022
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Resigned
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Andrew Barrie - Director
(British, 59 years old, born May 1967)
Appointed 07 April 2008, Resigned 18 July 2013
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Resigned
|
|
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Rebekah Barrientos - Director
(American, 51 years old, born June 1975)
Appointed 06 September 2011, Resigned 21 March 2014
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Resigned
|
|
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Graham Beazley-Long - Director
(British, 66 years old, born February 1960)
Appointed 27 January 2011
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Active
|
|
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Timothy Bowden - Director
(Australian, 51 years old, born February 1975)
Appointed 21 November 2013, Resigned 01 August 2014
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Resigned
|
|
|
David Brooking - Director
(British, 59 years old, born January 1967)
Appointed 28 April 2016
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Active
|
|
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Gordon Bryden - Director
(British, 69 years old, born July 1957)
Appointed 28 November 2006, Resigned 07 April 2008
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Resigned
|
|
|
Amanda Caines - Director
(British, 49 years old, born January 1977)
Appointed 24 September 2015, Resigned 07 December 2017
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Resigned
|
|
|
Vanessa Colyer - Director
(British, 57 years old, born November 1969)
Appointed 24 March 2022
|
Active
|
|
|
Phillip Cooper - Director
(British, 77 years old, born February 1949)
Appointed 27 July 2007, Resigned 01 October 2011
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Resigned
|
|
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Nicholas Crowther - Director
(British, 66 years old, born July 1960)
Appointed 11 December 2009, Resigned 21 October 2010
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Resigned
|
|
|
Duncan Dickson - Director
(British, 72 years old, born October 1954)
Appointed 08 February 2006, Resigned 31 May 2006
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Resigned
|
|
|
Barry Donohoe - Director
(British, 54 years old, born April 1972)
Appointed 27 March 2025
|
Active
|
|
|
Anthony Faulkner - Director
(British, 53 years old, born December 1973)
Appointed 28 August 2014, Resigned 11 September 2018
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Resigned
|
|
|
Andrew Goodwin - Director
(American, 41 years old, born February 1985)
Appointed 21 March 2024
|
Active
|
|
|
James Heath - Director
(British, 51 years old, born December 1975)
Appointed 23 June 2022
|
Active
|
|
|
Larry Henry - Director
(American, 73 years old, born November 1953)
Appointed 08 February 2006, Resigned 30 May 2019
|
Resigned
|
|
|
Francis Herzberg - Director
(British, 70 years old, born December 1956)
Appointed 31 May 2006, Resigned 27 June 2013
|
Resigned
|
|
|
Vu Hoang - Director
(Vietnamese, 54 years old, born July 1972)
Appointed 16 May 2013, Resigned 11 August 2014
|
Resigned
|
|
|
Se Hung - Director
(British, 68 years old, born September 1958)
Appointed 08 February 2006, Resigned 11 September 2006
|
Resigned
|
|
|
David Hurcomb - Director
(British, 62 years old, born January 1964)
Appointed 30 June 2007, Resigned 31 December 2007
|
Resigned
|
|
|
Thomas Kenny - Director
(Irish, 72 years old, born November 1954)
Appointed 31 May 2006, Resigned 30 June 2007
|
Resigned
|
|
|
Andre Kinghorn - Director
(British, 48 years old, born July 1978)
Appointed 07 December 2017, Resigned 11 September 2018
|
Resigned
|
|
|
Kenneth Koye - Director
(American, 71 years old, born December 1955)
Appointed 28 November 2006, Resigned 22 October 2008
|
Resigned
|
|
|
Clement Leverd - Director
(French, 40 years old, born August 1986)
Appointed 25 November 2021, Resigned 23 June 2022
|
Resigned
|
|
|
Richard Lumby - Director
(British, 65 years old, born March 1961)
Appointed 31 December 2007, Resigned 27 June 2013
|
Resigned
|
|
|
Angus McColl - Director
(British, 62 years old, born August 1964)
Appointed 31 January 2006, Resigned 04 December 2024
|
Resigned
|
|
|
Peter Meffan - Director
(British, 62 years old, born January 1964)
Appointed 29 August 2013, Resigned 16 October 2024
|
Resigned
|
|
|
Dougal Monk - Director
(British, 51 years old, born October 1975)
Appointed 24 November 2022, Resigned 19 December 2023
|
Resigned
|
|
|
Arthur Moore - Director
(British, 75 years old, born March 1951)
Appointed 29 August 2013, Resigned 30 September 2025
|
Resigned
|
|
|
Arthur Moore - Director
(British, 75 years old, born March 1951)
Appointed 08 February 2006, Resigned 27 June 2013
|
Resigned
|
|
|
Siva Nadesan - Director
(British, 63 years old, born December 1963)
Appointed 08 February 2006, Resigned 28 November 2006
|
Resigned
|
|
|
Siva Nadesan - Director
(British, 63 years old, born December 1963)
Appointed 29 January 2009, Resigned 06 September 2011
|
Resigned
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