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Jonathan Barnes - Director
(British, 66 years old, born February 1960)
Appointed 27 July 2010
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Active
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Philippe Bonavero - Director
(British,French, 46 years old, born July 1980)
Appointed 06 October 2015
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Active
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Olivier Bonavero - Director
(British,French, 48 years old, born March 1978)
Appointed 01 September 2010
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Active
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Yves Bonavero - Director
(French, 73 years old, born January 1953)
Appointed 01 January 2013, Resigned 31 December 2023
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Resigned
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Robin Davis - Director
(American, 43 years old, born March 1983)
Appointed 04 February 2022, Resigned 03 August 2023
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Resigned
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Steven Friel - Director
(British, 49 years old, born February 1977)
Appointed 06 October 2015
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Active
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Charles Manduca - Director
(British, 72 years old, born November 1954)
Appointed 27 January 2011, Resigned 22 May 2015
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Resigned
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Charles Morris - Director
(British, 46 years old, born February 1980)
Appointed 15 October 2018
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Active
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Thomas Porter - Director
(British, 45 years old, born June 1981)
Appointed 01 July 2023
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Active
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John Potts - Director
(British, 80 years old, born March 1946)
Appointed 27 January 2011, Resigned 11 December 2018
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Resigned
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Mark Spiteri - Director
(British, 51 years old, born March 1975)
Appointed 01 September 2010
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Active
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