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Paul Finnigan - Director (British, 51 years old, born February 1975)
Appointed 01 April 2024
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Active
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Ian Fraser - Director (British, 71 years old, born May 1955)
Appointed 09 August 2012, Resigned 31 October 2016
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Resigned
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Gatien Gillon - Director (Belgian, 44 years old, born February 1982)
Appointed 16 May 2018, Resigned 05 September 2022
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Resigned
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Philippe Hervieux - Director (French, 64 years old, born February 1962)
Appointed 09 August 2012, Resigned 16 May 2018
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Resigned
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Steven Hodkinson - Director (British, 54 years old, born December 1972)
Appointed 09 August 2012, Resigned 30 June 2017
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Resigned
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Matthew Leake - Director (British, 44 years old, born July 1982)
Appointed 06 September 2024
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Active
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Duncan Magrath - Director (British, 62 years old, born May 1964)
Appointed 31 March 2016, Resigned 30 April 2019
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Resigned
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Katherine Phillips - Director (British, 42 years old, born February 1984)
Appointed 30 April 2019
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Active
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Yves Saunier - Director (French, 60 years old, born May 1966)
Appointed 16 May 2018, Resigned 08 December 2021
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Resigned
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Andrew Scarratt - Director (British, 68 years old, born August 1958)
Appointed 09 August 2012, Resigned 16 May 2018
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Resigned
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Helen Shaw - Director (British, 51 years old, born November 1975)
Appointed 08 December 2021, Resigned 31 March 2024
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Resigned
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Christopher Short - Director (British, 66 years old, born December 1960)
Appointed 09 August 2012, Resigned 31 October 2016
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Resigned
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Paul Thwaite - Director (British, 73 years old, born September 1953)
Appointed 09 August 2012, Resigned 31 March 2016
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Resigned
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