|
|
Richard Brophy - Director
(British, 50 years old, born June 1976)
Appointed 23 June 2016
|
Active
|
|
|
Alex Butt - Director
(British, 71 years old, born July 1955)
Appointed 13 April 2015, Resigned 31 March 2018
|
Resigned
|
|
|
Matthew Clifford - Director
(British, 41 years old, born November 1985)
Appointed 02 September 2013
|
Active
|
|
|
Simon Cox - Director
(British, 43 years old, born January 1983)
Appointed 30 November 2009, Resigned 09 February 2015
|
Resigned
|
|
|
Matthias Gysi - Director
(Swiss, 45 years old, born September 1981)
Appointed 30 November 2009, Resigned 01 February 2016
|
Resigned
|
|
|
Steven Haines - Director
(British, 48 years old, born July 1978)
Appointed 30 November 2009, Resigned 01 October 2014
|
Resigned
|
|
|
Giles Keating - Director
(United Kingdom, 71 years old, born September 1955)
Appointed 30 November 2009
|
Active
|
|
|
John Lazar - Director
(British, 67 years old, born March 1959)
Appointed 01 July 2011
|
Active
|
|
|
Belinda Mitchell-Innes - Director
(British, 72 years old, born February 1954)
Appointed 30 November 2009, Resigned 01 July 2016
|
Resigned
|
|
|
Julia Owen - Director
(British, 54 years old, born June 1972)
Appointed 23 June 2016
|
Active
|
|
|
Philip Reeves - Director
(British, 55 years old, born February 1971)
Appointed 11 June 2013, Resigned 13 April 2015
|
Resigned
|
|
|
Prince Tucker - Director
(British, 68 years old, born May 1958)
Appointed 01 July 2011
|
Active
|
|
|
Rebecca Williams Mincy - Director
(American, 51 years old, born October 1975)
Appointed 23 June 2016
|
Active
|
