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Peter Bance - Director
(British,Canadian, 54 years old, born November 1972)
Appointed 01 June 2015, Resigned 10 April 2018
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Resigned
|
|
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Peter Bance - Director
(British,Canadian, 54 years old, born November 1972)
Appointed 10 April 2018, Resigned 12 July 2022
|
Resigned
|
|
|
Catherine Bremner - Director
(British, 51 years old, born October 1975)
Appointed 16 January 2025, Resigned 21 January 2026
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Resigned
|
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Hannah Bronwin - Director
(British, 43 years old, born September 1983)
Appointed 11 September 2019, Resigned 02 November 2021
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Resigned
|
|
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Robert Bryan - Director
(British, 61 years old, born July 1965)
Appointed 25 September 2013, Resigned 31 March 2018
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Resigned
|
|
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Anthony Cocker - Director
(British, 67 years old, born April 1959)
Appointed 10 April 2024
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Active
|
|
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Cristina Data - Director
(Italian, 53 years old, born August 1973)
Appointed 09 July 2019
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Active
|
|
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Robert Davis - Director
(British,Irish, 61 years old, born December 1965)
Appointed 01 June 2015, Resigned 31 December 2024
|
Resigned
|
|
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Richard Halsey - Director
(British, 46 years old, born February 1980)
Appointed 09 March 2022
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Active
|
|
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David MacKay - Director
(British, 59 years old, born April 1967)
Appointed 01 June 2015, Resigned 29 February 2016
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Resigned
|
|
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Nazo Moosa - Director
(British,American, 56 years old, born February 1970)
Appointed 16 January 2025
|
Active
|
|
|
Olga Muscat - Director
(Polish, 51 years old, born February 1975)
Appointed 11 January 2022
|
Active
|
|
|
Avtansini Nath - Director
(British, 66 years old, born May 1960)
Appointed 01 June 2015, Resigned 09 March 2022
|
Resigned
|
|
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Philip New - Director
(British, 64 years old, born August 1962)
Appointed 01 November 2015, Resigned 12 July 2022
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Resigned
|
|
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Guy Newey - Director
(British, 48 years old, born November 1978)
Appointed 11 September 2018
|
Active
|
|
|
Geraldine Newton-Cross - Director
(British, 51 years old, born May 1975)
Appointed 09 March 2022
|
Active
|
|
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Laura Sandys - Director
(British, 62 years old, born June 1964)
Appointed 09 July 2019, Resigned 31 December 2023
|
Resigned
|
|
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Nicholas Smailes - Director
(Irish, 59 years old, born June 1967)
Appointed 01 November 2015, Resigned 14 January 2020
|
Resigned
|
|
|
Tania Songini - Director
(British, 57 years old, born March 1969)
Appointed 11 January 2022
|
Active
|
|
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Marc Stone - Director
(British, 54 years old, born September 1972)
Appointed 21 June 2016, Resigned 11 September 2019
|
Resigned
|
|
|
Christer Stoyell - Director
(British,Swedish, 49 years old, born November 1977)
Appointed 18 January 2023
|
Active
|
|
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Neil Strachan - Director
(British, 53 years old, born August 1973)
Appointed 14 May 2019, Resigned 31 March 2025
|
Resigned
|
|
|
Neil Strachan - Director
(British, 53 years old, born August 1973)
Appointed 01 April 2016, Resigned 14 May 2019
|
Resigned
|
|
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Nicholas Winser - Director
(British, 66 years old, born September 1960)
Appointed 19 January 2015, Resigned 10 April 2024
|
Resigned
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