|
|
Roger Barton - Director
(British, 72 years old, born June 1954)
Appointed 26 November 2013, Resigned 03 October 2018
|
Resigned
|
|
|
Philip Bruce - Director
(British, 72 years old, born August 1954)
Appointed 01 January 2014, Resigned 03 October 2018
|
Resigned
|
|
|
Timothy Faithfull - Director
(British, 82 years old, born October 1944)
Appointed 24 April 2013, Resigned 03 October 2018
|
Resigned
|
|
|
Peter Fraser - Director
(British, 81 years old, born May 1945)
Appointed 23 March 2007, Resigned 23 June 2013
|
Resigned
|
|
|
Arthur Gardiner - Director
(American, 46 years old, born December 1980)
Appointed 15 May 2021
|
Active
|
|
|
David Goone - Director
(American, 66 years old, born November 1960)
Appointed 05 December 2013, Resigned 03 October 2018
|
Resigned
|
|
|
William Hague - Director
(British, 65 years old, born March 1961)
Appointed 17 September 2015, Resigned 03 October 2018
|
Resigned
|
|
|
Scott Hill - Director
(American, 59 years old, born December 1967)
Appointed 11 July 2007, Resigned 18 December 2013
|
Resigned
|
|
|
Scott Hill - Director
(American, 59 years old, born December 1967)
Appointed 03 October 2018, Resigned 15 May 2021
|
Resigned
|
|
|
Robert Mabro - Director
(British, 92 years old, born December 1934)
Appointed 23 March 2007, Resigned 24 April 2013
|
Resigned
|
|
|
Callum McCarthy - Director
(British, 82 years old, born February 1944)
Appointed 25 April 2012, Resigned 31 July 2017
|
Resigned
|
|
|
Christopher Moorhouse - Director
(British, 74 years old, born May 1952)
Appointed 14 September 2010, Resigned 31 January 2017
|
Resigned
|
|
|
Peter Nicholls - Director
(British, 80 years old, born April 1946)
Appointed 23 March 2007, Resigned 14 September 2010
|
Resigned
|
|
|
David Peniket - Director
(British, 61 years old, born December 1965)
Appointed 23 March 2007, Resigned 30 September 2017
|
Resigned
|
|
|
Paul Reed - Director
(British, 70 years old, born October 1956)
Appointed 17 November 2017, Resigned 03 October 2018
|
Resigned
|
|
|
Robert Reid - Director
(British, 92 years old, born May 1934)
Appointed 23 March 2007, Resigned 31 December 2015
|
Resigned
|
|
|
Christopher Rhodes - Director
(British, 45 years old, born April 1981)
Appointed 07 July 2022
|
Active
|
|
|
Vanessa Sharp - Director
(British, 60 years old, born August 1966)
Appointed 07 September 2016, Resigned 03 October 2018
|
Resigned
|
|
|
Johnathan Short - Director
(American, 60 years old, born January 1966)
Appointed 03 October 2018, Resigned 26 October 2018
|
Resigned
|
|
|
Richard Spencer - Director
(American, 72 years old, born January 1954)
Appointed 23 March 2007, Resigned 11 July 2007
|
Resigned
|
|
|
Jeffrey Sprecher - Director
(American, 71 years old, born February 1955)
Appointed 23 March 2007, Resigned 03 October 2018
|
Resigned
|
|
|
Andrew Surdykowski - Director
(American, 56 years old, born June 1970)
Appointed 26 October 2018
|
Active
|
|
|
Alan Whiting - Director
(British, 80 years old, born January 1946)
Appointed 26 November 2013, Resigned 14 June 2015
|
Resigned
|
|
|
Andrew Whittaker - Director
(British, 70 years old, born May 1956)
Appointed 05 January 2017, Resigned 03 October 2018
|
Resigned
|
|
|
Stuart Williams - Director
(South African, 48 years old, born July 1978)
Appointed 01 October 2017, Resigned 30 June 2022
|
Resigned
|
