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Marcus Agius - Director (British, 80 years old, born July 1946)
Appointed 01 January 2014, Resigned 31 December 2019
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Resigned
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John Alexander - Director (British, 65 years old, born November 1961)
Appointed 18 April 2018, Resigned 21 April 2021
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Resigned
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Charles Barrett - Director (British, 57 years old, born January 1969)
Appointed 11 October 2012, Resigned 07 December 2012
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Resigned
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Jason Boyle - Director (British, 57 years old, born November 1969)
Appointed 18 April 2018, Resigned 18 October 2018
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Resigned
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Ruairidh Cameron - Director (British, 51 years old, born July 1975)
Appointed 31 January 2018, Resigned 29 November 2021
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Resigned
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Nick Chaffey - Director (British, 57 years old, born March 1969)
Appointed 11 December 2015, Resigned 24 January 2018
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Resigned
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Anita Chandraker - Director (British, 65 years old, born September 1961)
Appointed 31 January 2018, Resigned 21 April 2021
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Resigned
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Esther Dyson - Director (American, 75 years old, born July 1951)
Appointed 06 December 2013, Resigned 11 December 2015
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Resigned
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Matthew Gordon - Director (British, 52 years old, born August 1974)
Appointed 11 December 2015, Resigned 19 December 2017
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Resigned
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Victor Halberstadt - Director (Dutch, 87 years old, born June 1939)
Appointed 07 December 2012, Resigned 31 December 2013
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Resigned
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Emma Hardaker-Jones - Director (British, 53 years old, born October 1973)
Appointed 11 December 2015, Resigned 25 October 2016
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Resigned
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Andrew Hooke - Director (British, 64 years old, born January 1962)
Appointed 07 December 2012, Resigned 01 April 2019
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Resigned
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Adam Hughes - Director (British, 57 years old, born February 1969)
Appointed 31 January 2018, Resigned 28 February 2020
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Resigned
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Kully Janjuah - Director (British, 58 years old, born July 1968)
Appointed 11 October 2012, Resigned 07 December 2012
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Resigned
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Kully Janjuah - Director (British, 58 years old, born July 1968)
Appointed 11 December 2015
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Active
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Barbara Judge - Director (American, 80 years old, born December 1946)
Appointed 07 December 2012, Resigned 31 December 2013
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Resigned
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Soren Knudsen - Director (Danish, 52 years old, born March 1974)
Appointed 23 April 2020, Resigned 21 April 2021
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Resigned
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William Lambe - Director (British, 54 years old, born July 1972)
Appointed 15 September 2022, Resigned 18 January 2023
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Resigned
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Hamish Maule - Director (British, 54 years old, born August 1972)
Appointed 11 December 2015, Resigned 21 April 2021
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Resigned
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Hamish Maule - Director (British, 54 years old, born August 1972)
Appointed 12 January 2022
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Active
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Tom McEwan - Director (British, 68 years old, born December 1958)
Appointed 21 March 2014, Resigned 11 December 2015
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Resigned
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Alan Middleton - Director (British, 60 years old, born May 1966)
Appointed 06 December 2012, Resigned 31 December 2021
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Resigned
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Jonathan Moynihan - Director (British, 78 years old, born June 1948)
Appointed 06 December 2012, Resigned 31 December 2013
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Resigned
|
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Tom Mullen - Director (American, 61 years old, born December 1965)
Appointed 07 December 2012, Resigned 11 December 2015
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Resigned
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Kirsty Peacock - Director (British, 57 years old, born December 1969)
Appointed 23 April 2020, Resigned 31 December 2020
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Resigned
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Michael Queen - Director (British, 65 years old, born September 1961)
Appointed 07 December 2012, Resigned 11 December 2015
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Resigned
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Jo Scarlet - Director (British, 55 years old, born October 1971)
Appointed 18 July 2016, Resigned 21 April 2021
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Resigned
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Martin Stapleton - Director (Irish, 57 years old, born July 1969)
Appointed 07 December 2012, Resigned 31 December 2013
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Resigned
|
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Conrad Thompson - Director (British, 60 years old, born June 1966)
Appointed 31 January 2018, Resigned 21 April 2021
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Resigned
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Kenneth Toombs - Director (American, 65 years old, born April 1961)
Appointed 12 February 2019, Resigned 12 May 2023
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Resigned
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David Vickerstaffe - Director (British, 55 years old, born June 1971)
Appointed 11 October 2012, Resigned 07 December 2012
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Resigned
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Richard Wilson - Director (British, 61 years old, born December 1965)
Appointed 01 June 2013, Resigned 11 December 2015
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Resigned
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