|
|
Mark Boardman - Director (British, 67 years old, born June 1959)
Appointed 26 March 2013, Resigned 24 May 2019
|
Resigned
|
|
|
Peter Ibbs - Director (British, 75 years old, born August 1951)
Appointed 10 March 2008, Resigned 24 February 2014
|
Resigned
|
|
|
Robin Ireland - Director (British, 71 years old, born March 1955)
Appointed 24 May 2007
|
Active
|
|
|
Elizabeth Johnson - Director (British, 65 years old, born September 1961)
Appointed 09 April 2009, Resigned 24 February 2014
|
Resigned
|
|
|
Volker Mayer - Director (German, 62 years old, born May 1964)
Appointed 12 March 2026
|
Active
|
|
|
James Nolan - Director (British, 62 years old, born September 1964)
Appointed 11 October 2018, Resigned 12 March 2026
|
Resigned
|
|
|
Michael Parker - Director (British, 55 years old, born August 1971)
Appointed 24 May 2007, Resigned 28 March 2013
|
Resigned
|
|
|
Matthew Philpott - Director (British, 52 years old, born February 1974)
Appointed 16 June 2017
|
Active
|
|
|
Stephen Saltissi - Director (British, 76 years old, born September 1950)
Appointed 24 February 2014, Resigned 29 September 2017
|
Resigned
|
|
|
Michael Unger - Director (British, 83 years old, born December 1943)
Appointed 09 April 2009, Resigned 14 January 2013
|
Resigned
|