|
|
Mark Brown - Director (British, 56 years old, born November 1970)
Appointed 08 December 2007, Resigned 28 February 2013
|
Resigned
|
|
|
Mark Brown - Director (British, 56 years old, born November 1970)
Appointed 15 April 2015, Resigned 31 March 2021
|
Resigned
|
|
|
Tom Cairns - Director (British, 51 years old, born July 1975)
Appointed 21 July 2011, Resigned 23 March 2015
|
Resigned
|
|
|
Linda Cook - Director (American, 68 years old, born June 1958)
Appointed 30 January 2017, Resigned 03 November 2025
|
Resigned
|
|
|
Richard Covington - Director (American, 69 years old, born December 1957)
Appointed 08 December 2007, Resigned 30 January 2017
|
Resigned
|
|
|
William Dashwood - Director (British, 58 years old, born November 1968)
Appointed 08 December 2007, Resigned 26 June 2012
|
Resigned
|
|
|
Bob Edwards - Director (American, 70 years old, born September 1956)
Appointed 11 July 2013, Resigned 31 March 2021
|
Resigned
|
|
|
Steven Farris - Director (American, 78 years old, born March 1948)
Appointed 30 January 2017, Resigned 31 March 2021
|
Resigned
|
|
|
Tilly Franklin - Director (British, 54 years old, born February 1972)
Appointed 11 July 2013, Resigned 25 October 2013
|
Resigned
|
|
|
Francis Gugen - Director (British, 77 years old, born February 1949)
Appointed 08 December 2007, Resigned 30 January 2017
|
Resigned
|
|
|
John Hogan - Director (British, 73 years old, born April 1953)
Appointed 11 July 2013, Resigned 04 September 2019
|
Resigned
|
|
|
Andrew Jamieson - Director (British, 79 years old, born October 1947)
Appointed 30 January 2017, Resigned 31 March 2021
|
Resigned
|
|
|
Terence Jupp - Director (American, 67 years old, born September 1959)
Appointed 04 September 2019, Resigned 31 March 2021
|
Resigned
|
|
|
Philip Kirk - Director (British, 60 years old, born May 1966)
Appointed 08 December 2007, Resigned 28 February 2022
|
Resigned
|
|
|
Howard Landes - Director (British, 51 years old, born December 1975)
Appointed 28 February 2022
|
Active
|
|
|
Andrew Osborne - Director (British, 57 years old, born November 1969)
Appointed 26 June 2012, Resigned 26 October 2021
|
Resigned
|
|
|
Robert Poddubiuk - Director (British, 69 years old, born November 1957)
Appointed 08 December 2007, Resigned 30 January 2017
|
Resigned
|
|
|
David Powell - Director (American, 68 years old, born May 1958)
Appointed 04 September 2019, Resigned 03 November 2020
|
Resigned
|
|
|
Lakhbir Sandhu - Director (British, 47 years old, born September 1979)
Appointed 28 February 2013, Resigned 17 September 2014
|
Resigned
|
|
|
Laura Suttie - Director (British, 46 years old, born December 1980)
Appointed 03 November 2025
|
Active
|
|
|
Robert Thomas - Director (American, 64 years old, born July 1962)
Appointed 30 January 2017, Resigned 31 March 2021
|
Resigned
|
|
|
Thomas Verhagen - Director (Dutch, 58 years old, born July 1968)
Appointed 16 June 2011, Resigned 28 October 2013
|
Resigned
|
|
|
Benjamin Vinocour - Director (American, 46 years old, born September 1980)
Appointed 03 November 2020, Resigned 31 March 2021
|
Resigned
|