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Carl Astorri - Director (British, 56 years old, born September 1970)
Appointed 01 July 2025, Resigned 04 July 2025
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Resigned
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Carl Astorri - Director (British, 56 years old, born September 1970)
Appointed 21 July 2025
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Active
|
|
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James Bayley - Director (British, 66 years old, born September 1960)
Appointed 30 July 2010, Resigned 30 September 2013
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Resigned
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Jane Bednall - Director (British, 59 years old, born November 1967)
Appointed 25 March 2022
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Active
|
|
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Daniel Berger - Director (Australian, 48 years old, born June 1978)
Appointed 03 August 2017, Resigned 11 November 2020
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Resigned
|
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Daniel Berger - Director (Australian, 48 years old, born June 1978)
Appointed 04 May 2015, Resigned 03 August 2017
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Resigned
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Emily Bird - Director (British, 45 years old, born November 1981)
Appointed 02 October 2024, Resigned 01 May 2025
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Resigned
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John Casey - Director (British, 69 years old, born October 1957)
Appointed 03 April 2008, Resigned 17 April 2015
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Resigned
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Clive Castle - Director (British, 67 years old, born February 1959)
Appointed 22 January 2016, Resigned 03 August 2017
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Resigned
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Paul Clark - Director (British, 64 years old, born November 1962)
Appointed 11 November 2020
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Active
|
|
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Christopher Darroch - Director (British, 60 years old, born December 1966)
Appointed 26 February 2021, Resigned 08 May 2023
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Resigned
|
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Nicholas Deacon - Director (British, 51 years old, born January 1975)
Appointed 22 January 2016, Resigned 31 December 2025
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Resigned
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Stuart Doughty - Director (British, 83 years old, born September 1943)
Appointed 21 November 2019, Resigned 31 December 2022
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Resigned
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Robert Evans - Director (British, 56 years old, born December 1970)
Appointed 16 October 2012, Resigned 31 December 2023
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Resigned
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Alasdair Evans - Director (British, 65 years old, born September 1961)
Appointed 03 April 2008, Resigned 20 September 2010
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Resigned
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Matthew Fidge - Director (Australian, 42 years old, born August 1984)
Appointed 23 February 2026
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Active
|
|
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Peter Freeman - Director (British, 71 years old, born December 1955)
Appointed 03 April 2008, Resigned 04 November 2022
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Resigned
|
|
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Andre Gibbs - Director (British, 56 years old, born September 1970)
Appointed 01 January 2016, Resigned 26 February 2021
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Resigned
|
|
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William Gibby - Director (British, 48 years old, born February 1978)
Appointed 01 May 2025
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Active
|
|
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Roger Groom - Director (British, 70 years old, born April 1956)
Appointed 03 April 2008, Resigned 31 October 2008
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Resigned
|
|
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Peter Hawthorne - Director (British, 60 years old, born May 1966)
Appointed 30 September 2013, Resigned 22 January 2016
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Resigned
|
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Julie Hirigoyen - Director (British, 53 years old, born May 1973)
Appointed 01 July 2025
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Active
|
|
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Stephen Hubbard - Director (British, 74 years old, born November 1952)
Appointed 04 March 2024
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Active
|
|
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Stephane Jalbert - Director (English, 54 years old, born December 1972)
Appointed 23 February 2026
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Active
|
|
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Stephen Jordan - Director (British, 76 years old, born February 1950)
Appointed 03 April 2008, Resigned 30 July 2010
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Resigned
|
|
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David Joy - Director (British, 72 years old, born January 1954)
Appointed 05 November 2008, Resigned 22 January 2016
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Resigned
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Michael Lightbound - Director (British, 51 years old, born December 1975)
Appointed 01 January 2016, Resigned 13 December 2024
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Resigned
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Roger Madelin - Director (British, 67 years old, born February 1959)
Appointed 03 April 2008, Resigned 16 October 2012
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Resigned
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|
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Roger Mann - Director (British, 78 years old, born March 1948)
Appointed 03 April 2008, Resigned 22 January 2016
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Resigned
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Coline McConville - Director (Australian, 62 years old, born July 1964)
Appointed 25 March 2022, Resigned 24 March 2025
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Resigned
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John McGougan - Director (British, 70 years old, born March 1956)
Appointed 17 April 2015, Resigned 07 May 2018
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Resigned
|
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Richard Meier - Director (British, 47 years old, born October 1979)
Appointed 01 January 2016, Resigned 07 April 2018
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Resigned
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David Partridge - Director (British, 68 years old, born August 1958)
Appointed 03 April 2008, Resigned 26 February 2021
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Resigned
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