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Carl Astorri - Director
(British, 56 years old, born September 1970)
Appointed 01 July 2025, Resigned 04 July 2025
|
Resigned
|
|
|
Carl Astorri - Director
(British, 56 years old, born September 1970)
Appointed 21 July 2025
|
Active
|
|
|
James Bayley - Director
(British, 66 years old, born September 1960)
Appointed 30 July 2010, Resigned 30 September 2013
|
Resigned
|
|
|
Jane Bednall - Director
(British, 59 years old, born November 1967)
Appointed 25 March 2022
|
Active
|
|
|
Daniel Berger - Director
(Australian, 48 years old, born June 1978)
Appointed 04 May 2015, Resigned 03 August 2017
|
Resigned
|
|
|
Daniel Berger - Director
(Australian, 48 years old, born June 1978)
Appointed 03 August 2017, Resigned 11 November 2020
|
Resigned
|
|
|
Emily Bird - Director
(British, 45 years old, born November 1981)
Appointed 02 October 2024, Resigned 01 May 2025
|
Resigned
|
|
|
John Casey - Director
(British, 69 years old, born October 1957)
Appointed 03 April 2008, Resigned 17 April 2015
|
Resigned
|
|
|
Clive Castle - Director
(British, 67 years old, born February 1959)
Appointed 22 January 2016, Resigned 03 August 2017
|
Resigned
|
|
|
Paul Clark - Director
(British, 64 years old, born November 1962)
Appointed 11 November 2020
|
Active
|
|
|
David Clementi - Director
(British, 77 years old, born February 1949)
Appointed 01 October 2008, Resigned 31 May 2024
|
Resigned
|
|
|
Christopher Darroch - Director
(British, 60 years old, born December 1966)
Appointed 26 February 2021, Resigned 08 May 2023
|
Resigned
|
|
|
Nicholas Deacon - Director
(British, 51 years old, born January 1975)
Appointed 22 January 2016, Resigned 31 December 2025
|
Resigned
|
|
|
Stuart Doughty - Director
(British, 83 years old, born September 1943)
Appointed 21 November 2019, Resigned 31 December 2022
|
Resigned
|
|
|
Robert Evans - Director
(British, 56 years old, born December 1970)
Appointed 03 August 2011, Resigned 31 December 2023
|
Resigned
|
|
|
Alasdair Evans - Director
(British, 65 years old, born September 1961)
Appointed 03 April 2008, Resigned 20 September 2010
|
Resigned
|
|
|
Matthew Fidge - Director
(Australian, 42 years old, born August 1984)
Appointed 23 February 2026
|
Active
|
|
|
Peter Freeman - Director
(British, 71 years old, born December 1955)
Appointed 03 April 2008, Resigned 04 November 2022
|
Resigned
|
|
|
Andre Gibbs - Director
(British, 56 years old, born September 1970)
Appointed 03 August 2011, Resigned 26 February 2021
|
Resigned
|
|
|
William Gibby - Director
(British, 48 years old, born February 1978)
Appointed 01 May 2025
|
Active
|
|
|
Roger Groom - Director
(British, 70 years old, born April 1956)
Appointed 03 April 2008, Resigned 31 October 2008
|
Resigned
|
|
|
Peter Hawthorne - Director
(British, 60 years old, born May 1966)
Appointed 30 September 2013, Resigned 22 January 2016
|
Resigned
|
|
|
Julie Hirigoyen - Director
(British, 53 years old, born May 1973)
Appointed 01 July 2025
|
Active
|
|
|
Stephen Hubbard - Director
(British, 74 years old, born November 1952)
Appointed 04 March 2024
|
Active
|
|
|
Stephane Jalbert - Director
(English, 54 years old, born December 1972)
Appointed 23 February 2026
|
Active
|
|
|
Stephen Jordan - Director
(British, 76 years old, born February 1950)
Appointed 03 April 2008, Resigned 30 July 2010
|
Resigned
|
|
|
David Joy - Director
(British, 72 years old, born January 1954)
Appointed 05 November 2008, Resigned 22 January 2016
|
Resigned
|
|
|
Michael Lightbound - Director
(British, 51 years old, born December 1975)
Appointed 31 December 2015, Resigned 04 November 2022
|
Resigned
|
|
|
Roger Madelin - Director
(British, 67 years old, born February 1959)
Appointed 03 April 2008, Resigned 31 December 2015
|
Resigned
|
|
|
Roger Mann - Director
(British, 78 years old, born March 1948)
Appointed 03 April 2008, Resigned 22 January 2016
|
Resigned
|
|
|
Coline McConville - Director
(Australian, 62 years old, born July 1964)
Appointed 25 March 2022, Resigned 24 March 2025
|
Resigned
|
|
|
John McGougan - Director
(British, 70 years old, born March 1956)
Appointed 17 April 2015, Resigned 07 May 2018
|
Resigned
|
