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Projesh Banerjea - Director (Indian, 40 years old, born November 1986)
Appointed 22 June 2018, Resigned 31 May 2021
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Resigned
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John Barry - Director (British, 58 years old, born January 1968)
Appointed 22 March 2018, Resigned 01 June 2021
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Resigned
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Greame Bevans - Director (Australian, 68 years old, born March 1958)
Appointed 24 August 2006, Resigned 28 July 2010
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Resigned
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Stephen Billingham - Director (British, 78 years old, born May 1948)
Appointed 01 April 2015, Resigned 31 March 2020
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Resigned
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Andre Bourbonnais - Director (Canadian, 64 years old, born March 1962)
Appointed 28 July 2010, Resigned 13 February 2015
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Resigned
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Michael Bradley - Director (British, 63 years old, born July 1963)
Appointed 28 November 2024
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Active
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James Bryce - Director (British, 52 years old, born June 1974)
Appointed 01 December 2014, Resigned 04 June 2015
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Resigned
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James Bryce - Director (British, 52 years old, born June 1974)
Appointed 23 July 2015, Resigned 23 July 2015
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Resigned
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James Bryce - Director (British, 52 years old, born June 1974)
Appointed 13 February 2015, Resigned 31 May 2021
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Resigned
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Steven Buck - Director (British, 57 years old, born February 1969)
Appointed 01 August 2019, Resigned 22 November 2023
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Resigned
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Deepu Chintamaneni - Director (British, 47 years old, born December 1979)
Appointed 21 July 2020, Resigned 31 May 2021
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Resigned
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Andrew Cox - Director (British, 59 years old, born April 1967)
Appointed 29 May 2012, Resigned 14 June 2016
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Resigned
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Jonson Cox - Director (British, 70 years old, born October 1956)
Appointed 25 January 2007, Resigned 31 March 2010
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Resigned
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Anthony Donnelly - Director (British, 62 years old, born October 1964)
Appointed 23 November 2023, Resigned 27 November 2024
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Resigned
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Daniel Fetter - Director (Vcanadian, 50 years old, born September 1976)
Appointed 24 May 2007, Resigned 31 March 2012
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Resigned
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Daniel Fetter - Director (Canadian, 50 years old, born September 1976)
Appointed 24 May 2007, Resigned 28 July 2010
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Resigned
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Peter Hickson - Director (British, 81 years old, born May 1945)
Appointed 07 February 2007, Resigned 27 February 2009
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Resigned
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John Hirst - Director (British, 74 years old, born August 1952)
Appointed 21 July 2020, Resigned 24 January 2024
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Resigned
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Cressida Hogg - Director (British, 57 years old, born July 1969)
Appointed 12 September 2006, Resigned 31 March 2014
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Resigned
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Cressida Hogg - Director (British, 57 years old, born July 1969)
Appointed 13 February 2015, Resigned 23 May 2018
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Resigned
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Mamoun Jamai - Director (Moroccan, 45 years old, born May 1981)
Appointed 22 June 2018, Resigned 31 May 2021
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Resigned
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Werner Kerschl - Director (Austrian, 49 years old, born July 1977)
Appointed 13 May 2013, Resigned 20 July 2016
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Resigned
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Neil King - Director (British, 63 years old, born October 1963)
Appointed 24 August 2006, Resigned 12 September 2006
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Resigned
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Andreas Koettering - Director (British, 63 years old, born August 1963)
Appointed 31 March 2012, Resigned 01 December 2014
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Resigned
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Christopher Koski - Director (Canadian, 56 years old, born May 1970)
Appointed 01 December 2006, Resigned 24 May 2007
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Resigned
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Daniel Latham - Director (Australian, 60 years old, born September 1966)
Appointed 07 February 2008, Resigned 25 September 2008
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Resigned
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Andrew Liau - Director (Canadian, 47 years old, born January 1979)
Appointed 24 May 2007, Resigned 12 December 2008
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Resigned
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Scott Longhurst - Director (British, 59 years old, born June 1967)
Appointed 25 January 2007, Resigned 31 July 2019
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Resigned
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Manoj Mehta - Director (British, 56 years old, born March 1970)
Appointed 27 November 2007, Resigned 13 May 2013
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Resigned
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Manoj Mehta - Director (British, 56 years old, born March 1970)
Appointed 20 July 2016, Resigned 20 July 2020
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Resigned
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Niall Mills - Director (British, 58 years old, born July 1968)
Appointed 25 September 2008, Resigned 31 May 2021
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Resigned
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Damian Moloney - Director (Australian, 63 years old, born September 1963)
Appointed 01 December 2006, Resigned 19 September 2007
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Resigned
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Adrian Montague - Director (British, 78 years old, born February 1948)
Appointed 26 March 2009, Resigned 22 January 2015
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Resigned
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