|
|
Kerry Berry - Director
(British, 44 years old, born June 1982)
Appointed 03 March 2025
|
Active
|
|
|
Wouter Bijl - Director
(Dutch, 50 years old, born October 1976)
Appointed 14 July 2016, Resigned 20 October 2017
|
Resigned
|
|
|
Robert Bryce - Director
(British, 48 years old, born June 1978)
Appointed 01 September 2024, Resigned 28 July 2025
|
Resigned
|
|
|
Paul Cooley - Director
(Irish, 55 years old, born January 1971)
Appointed 25 October 2018, Resigned 27 August 2025
|
Resigned
|
|
|
Michael Dedieu - Director
(French, 57 years old, born April 1969)
Appointed 24 June 2010, Resigned 30 August 2010
|
Resigned
|
|
|
Johannes Dekker - Director
(Dutch, 59 years old, born October 1967)
Appointed 29 June 2010, Resigned 14 July 2016
|
Resigned
|
|
|
Heather Donald - Director
(British, 48 years old, born July 1978)
Appointed 01 September 2024
|
Active
|
|
|
John Downes - Director
(British, 56 years old, born May 1970)
Appointed 31 December 2020, Resigned 01 April 2022
|
Resigned
|
|
|
Jane Dunne - Director
(Irish, 46 years old, born March 1980)
Appointed 14 October 2024
|
Active
|
|
|
Richard Escott - Director
(British, 61 years old, born January 1965)
Appointed 30 July 2012, Resigned 03 December 2014
|
Resigned
|
|
|
Rosalind Futter - Director
(British, 48 years old, born May 1978)
Appointed 17 January 2024
|
Active
|
|
|
David Gardner - Director
(British, 63 years old, born May 1963)
Appointed 01 August 2012, Resigned 12 October 2012
|
Resigned
|
|
|
Elaine Harley - Director
(British, 57 years old, born October 1969)
Appointed 31 December 2020, Resigned 02 October 2023
|
Resigned
|
|
|
Kate Harvey - Director
(British, 46 years old, born December 1980)
Appointed 13 February 2015, Resigned 15 February 2017
|
Resigned
|
|
|
Gayle Hill - Director
(British, 52 years old, born March 1974)
Appointed 03 March 2025
|
Active
|
|
|
Alexander Honeyman - Director
(British, 66 years old, born February 1960)
Appointed 31 December 2020, Resigned 31 December 2021
|
Resigned
|
|
|
Stuart Hood - Director
(British, 46 years old, born May 1980)
Appointed 01 November 2024, Resigned 17 November 2025
|
Resigned
|
|
|
Penny Langford - Director
(British, 51 years old, born February 1975)
Appointed 29 January 2013, Resigned 11 February 2014
|
Resigned
|
|
|
Penny Langford - Director
(British, 51 years old, born February 1975)
Appointed 03 December 2014, Resigned 01 May 2015
|
Resigned
|
|
|
Penny Langford - Director
(British, 51 years old, born February 1975)
Appointed 17 January 2018, Resigned 25 October 2018
|
Resigned
|
|
|
Gareth Lewis - Director
(British, 59 years old, born March 1967)
Appointed 11 February 2014, Resigned 13 February 2015
|
Resigned
|
|
|
Alexandra Malone - Director
(British, 43 years old, born December 1983)
Appointed 01 April 2022, Resigned 07 July 2025
|
Resigned
|
|
|
Graham Mason - Director
(British, 54 years old, born June 1972)
Appointed 27 August 2010, Resigned 24 September 2018
|
Resigned
|
|
|
Finlay McCutcheon - Director
(British, 49 years old, born November 1977)
Appointed 25 October 2018, Resigned 31 December 2020
|
Resigned
|
|
|
Finlay McCutcheon - Director
(British, 49 years old, born November 1977)
Appointed 01 April 2022, Resigned 19 February 2024
|
Resigned
|
|
|
Brian McFarlane - Director
(British, 55 years old, born November 1971)
Appointed 01 May 2015, Resigned 17 January 2018
|
Resigned
|
|
|
Angus Murray - Director
(British, 56 years old, born January 1970)
Appointed 20 October 2017, Resigned 24 September 2018
|
Resigned
|
