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Keith Aitken - Director (British, 63 years old, born June 1963)
Appointed 09 January 2008, Resigned 30 April 2008
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Resigned
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Bruce Anderson - Director (British, 63 years old, born May 1963)
Appointed 01 June 2012, Resigned 01 July 2014
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Resigned
|
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Anthony Baldwin - Director (British, 66 years old, born June 1960)
Appointed 09 January 2008, Resigned 30 April 2008
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Resigned
|
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Anthony Baldwin - Director (British, 66 years old, born June 1960)
Appointed 01 January 2009, Resigned 01 September 2012
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Resigned
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Robert Barnett - Director (British, 72 years old, born May 1954)
Appointed 08 January 2008, Resigned 01 January 2009
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Resigned
|
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Christine Battist - Director (American, 58 years old, born December 1968)
Appointed 31 January 2019
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Active
|
|
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Mark Beaumont - Director (British, 63 years old, born October 1963)
Appointed 09 January 2008, Resigned 01 January 2009
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Resigned
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Robert Bould - Director (British, 72 years old, born February 1954)
Appointed 01 January 2009, Resigned 18 February 2016
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Resigned
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Stephen Brown - Director (British, 67 years old, born August 1959)
Appointed 09 January 2008, Resigned 20 April 2015
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Resigned
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Timothy Crossley-Smith - Director (British, 66 years old, born June 1960)
Appointed 01 January 2009, Resigned 30 July 2014
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Resigned
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Darryl Eales - Director (British, 66 years old, born October 1960)
Appointed 09 January 2008, Resigned 01 June 2012
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Resigned
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Graham Fairhurst - Director (British, 67 years old, born April 1959)
Appointed 09 January 2008, Resigned 01 September 2012
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Resigned
|
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Timothy Farazmand - Director (British, 66 years old, born September 1960)
Appointed 26 May 2010, Resigned 01 July 2014
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Resigned
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Timothy Farazmand - Director (British, 66 years old, born September 1960)
Appointed 09 January 2008, Resigned 25 September 2008
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Resigned
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Chrisopher Goddard - Director (British, 62 years old, born April 1964)
Appointed 15 December 2010, Resigned 23 September 2013
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Resigned
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Robert Halbert - Director (British, 68 years old, born February 1958)
Appointed 01 January 2009, Resigned 31 December 2011
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Resigned
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Sebastian Happel - Director (German, 47 years old, born May 1979)
Appointed 01 July 2014, Resigned 31 August 2017
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Resigned
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Dirk Herborn - Director (German, 59 years old, born July 1967)
Appointed 01 July 2014, Resigned 28 February 2017
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Resigned
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Paul Holcombe - Director (British, 55 years old, born February 1971)
Appointed 02 October 2017
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Active
|
|
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Gerard Hughes - Director (British, 66 years old, born May 1960)
Appointed 18 February 2016
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Active
|
|
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Michael Jeffries - Director (British, 82 years old, born September 1944)
Appointed 01 April 2008, Resigned 01 October 2008
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Resigned
|
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John Jones - Director (British, 65 years old, born March 1961)
Appointed 15 December 2010, Resigned 01 September 2012
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Resigned
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Aydin Karaduman - Director (German, 56 years old, born July 1970)
Appointed 01 July 2014, Resigned 30 September 2015
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Resigned
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|
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Andrew Lax - Director (British, 77 years old, born April 1949)
Appointed 09 January 2008, Resigned 30 April 2008
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Resigned
|
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Simon Miller - Director (British, 57 years old, born September 1969)
Appointed 19 December 2016
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Active
|
|
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Patrick Morrissey - Director (British, 70 years old, born March 1956)
Appointed 01 September 2012, Resigned 30 July 2014
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Resigned
|
|
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Patrick O'keeffe - Director (British, 61 years old, born April 1965)
Appointed 15 December 2010, Resigned 01 September 2012
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Resigned
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Patrick O'keeffe - Director (British, 61 years old, born April 1965)
Appointed 01 January 2009, Resigned 28 April 2010
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Resigned
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Peter Opperman - Director (British, 65 years old, born February 1961)
Appointed 01 June 2012, Resigned 01 July 2014
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Resigned
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Joachim Ott - Director (German, 63 years old, born February 1963)
Appointed 01 October 2015, Resigned 28 February 2017
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Resigned
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|
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Mark Rawstron - Director (British, 62 years old, born September 1964)
Appointed 01 September 2012, Resigned 30 July 2014
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Resigned
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Lisa Riva - Director (British, 54 years old, born November 1972)
Appointed 01 September 2012, Resigned 30 July 2014
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Resigned
|
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Mark Rose - Director (American, 63 years old, born December 1963)
Appointed 31 January 2019
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Active
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