|
|
John Akerberg - Director (Swedish, 63 years old, born May 1963)
Appointed 26 March 2012, Resigned 18 July 2016
|
Resigned
|
|
|
Katherine Clemo - Director (British, 65 years old, born April 1961)
Appointed 13 January 2010, Resigned 11 May 2010
|
Resigned
|
|
|
Joseph Hallam - Director (British, 49 years old, born September 1977)
Appointed 11 January 2011, Resigned 05 June 2011
|
Resigned
|
|
|
Erik Huigen - Director (Dutch, 65 years old, born June 1961)
Appointed 24 June 2011, Resigned 31 March 2012
|
Resigned
|
|
|
Jamie McHugh - Director (British, 52 years old, born May 1974)
Appointed 18 April 2013
|
Active
|
|
|
Lee Morgan - Director (British, 59 years old, born May 1967)
Appointed 13 January 2010, Resigned 11 January 2011
|
Resigned
|
|
|
Edward Povinelli - Director (Italian, 58 years old, born July 1968)
Appointed 11 January 2011
|
Active
|
|
|
Michael Russell - Director (British, 73 years old, born January 1953)
Appointed 11 May 2010, Resigned 24 June 2011
|
Resigned
|
|
|
Fiona Shearer - Director (British, 57 years old, born August 1969)
Appointed 24 June 2011, Resigned 18 April 2013
|
Resigned
|
|
|
Timothy Tourville - Director (United States, 64 years old, born August 1962)
Appointed 11 May 2010, Resigned 11 January 2011
|
Resigned
|