|
|
John Byrnes - Director (British, 62 years old, born January 1964)
Appointed 31 December 2015, Resigned 02 August 2021
|
Resigned
|
|
|
Helen Cavanagh - Director (British, 55 years old, born March 1971)
Appointed 31 July 2020
|
Active
|
|
|
Matthew Clark - Director (British, 60 years old, born November 1966)
Appointed 11 December 2013, Resigned 31 December 2015
|
Resigned
|
|
|
Jens Grede - Director (Swedish, 48 years old, born February 1978)
Appointed 11 December 2013, Resigned 30 September 2018
|
Resigned
|
|
|
Andrew Medd - Director (British, 60 years old, born March 1966)
Appointed 16 July 2014, Resigned 31 December 2015
|
Resigned
|
|
|
Andrew Robertson - Director (British, 66 years old, born November 1960)
Appointed 31 December 2015, Resigned 31 July 2020
|
Resigned
|
|
|
Robert Saville - Director (British, 65 years old, born February 1961)
Appointed 16 July 2014, Resigned 31 December 2015
|
Resigned
|
|
|
Alexander Schneider - Director (British, 51 years old, born November 1975)
Appointed 01 October 2018, Resigned 31 July 2020
|
Resigned
|
|
|
Tammy Smulders - Director (British, 55 years old, born December 1971)
Appointed 26 November 2018, Resigned 31 July 2020
|
Resigned
|
|
|
Priscilla Snowball - Director (British, 68 years old, born October 1958)
Appointed 31 December 2015, Resigned 31 December 2018
|
Resigned
|
|
|
Erik Torstensson - Director (Swedish, 48 years old, born December 1978)
Appointed 16 July 2014, Resigned 30 September 2018
|
Resigned
|
|
|
Mark Waites - Director (British, 64 years old, born July 1962)
Appointed 16 July 2014, Resigned 31 December 2015
|
Resigned
|