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Keith Abercromby - Director
(British, 62 years old, born March 1964)
Appointed 14 December 2010, Resigned 12 June 2015
|
Resigned
|
|
|
Tughan Alioglu - Director
(British, 37 years old, born October 1989)
Appointed 01 October 2020
|
Active
|
|
|
Bibi Ally - Director
(British, 66 years old, born January 1960)
Appointed 29 November 2010, Resigned 14 December 2010
|
Resigned
|
|
|
Eric Anstee - Director
(British, 75 years old, born January 1951)
Appointed 01 February 2020
|
Active
|
|
|
Martin Bischoff - Director
(British, 58 years old, born October 1968)
Appointed 12 June 2018
|
Active
|
|
|
Jonathan Cox - Director
(British, 46 years old, born April 1980)
Appointed 20 January 2017, Resigned 30 September 2020
|
Resigned
|
|
|
John Deben - Director
(British, 87 years old, born November 1939)
Appointed 18 February 2011, Resigned 31 March 2020
|
Resigned
|
|
|
Andrew Doman - Director
(British,Australian, 75 years old, born December 1951)
Appointed 28 March 2017
|
Active
|
|
|
Patrick Gale - Director
(British, 66 years old, born March 1960)
Appointed 01 February 2011, Resigned 31 March 2020
|
Resigned
|
|
|
Timothy Hanford - Director
(British, 62 years old, born April 1964)
Appointed 14 December 2010
|
Active
|
|
|
Deirdre Hutton - Director
(British, 77 years old, born March 1949)
Appointed 18 February 2011, Resigned 10 March 2016
|
Resigned
|
|
|
Paul Lloyd-Jones - Director
(British, 56 years old, born September 1970)
Appointed 08 May 2019
|
Active
|
|
|
Marian Martin - Director
(British, 59 years old, born September 1967)
Appointed 30 September 2019
|
Active
|
|
|
Malcolm McCarthy - Director
(United Kingdom, 82 years old, born February 1944)
Appointed 10 January 2011, Resigned 25 February 2015
|
Resigned
|
|
|
Melba Montague - Director
(English, 53 years old, born October 1973)
Appointed 01 April 2020
|
Active
|
|
|
David Morgan - Director
(Australian, 79 years old, born March 1947)
Appointed 10 January 2011, Resigned 02 December 2016
|
Resigned
|
|
|
Sean Oldfield - Director
(Australian, 49 years old, born January 1977)
Appointed 14 December 2010, Resigned 20 July 2018
|
Resigned
|
|
|
Richard Pym - Director
(British, 77 years old, born September 1949)
Appointed 07 March 2020, Resigned 31 March 2023
|
Resigned
|
|
|
Richard Ramsay - Director
(British, 77 years old, born December 1949)
Appointed 27 May 2011, Resigned 31 March 2020
|
Resigned
|
|
|
Kenneth Stannard - Director
(British, 60 years old, born February 1966)
Appointed 01 July 2022
|
Active
|
|
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Matthew Wyles - Director
(British, 68 years old, born August 1958)
Appointed 18 November 2014, Resigned 25 March 2018
|
Resigned
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