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Brian Adair - Director
(British, 91 years old, born May 1935)
Appointed 15 July 2008, Resigned 12 May 2015
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Resigned
|
|
|
Rodger Cairns - Director
(British, 54 years old, born March 1972)
Appointed 16 May 2017, Resigned 04 November 2025
|
Resigned
|
|
|
Robert Frazer - Director
(British, 67 years old, born November 1959)
Appointed 17 June 2008, Resigned 09 February 2012
|
Resigned
|
|
|
Ewan Gilchrist - Director
(British, 57 years old, born May 1969)
Appointed 09 March 2016
|
Active
|
|
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George Goddard - Director
(British, 88 years old, born May 1938)
Appointed 15 July 2008, Resigned 12 May 2015
|
Resigned
|
|
|
Kenneth Godsman - Director
(British, 63 years old, born August 1963)
Appointed 17 June 2008, Resigned 24 November 2014
|
Resigned
|
|
|
Shazad Gul - Director
(British, 56 years old, born August 1970)
Appointed 10 June 2025
|
Active
|
|
|
Colin Mair - Director
(British, 73 years old, born August 1953)
Appointed 23 January 2017
|
Active
|
|
|
Robert Nellies - Director
(British, 67 years old, born September 1959)
Appointed 01 March 2012
|
Active
|
|
|
Charles Oliver - Director
(British, 74 years old, born April 1952)
Appointed 12 May 2015
|
Active
|
|
|
Terence Racionzer - Director
(British, 83 years old, born December 1943)
Appointed 17 June 2008, Resigned 11 April 2013
|
Resigned
|
|
|
Alasdair Robinson - Director
(British, 56 years old, born September 1970)
Appointed 18 January 2016
|
Active
|
|
|
Richard Rutnagur - Director
(British, 62 years old, born August 1964)
Appointed 06 June 2023
|
Active
|
|
|
Roderick Smith - Director
(British, 58 years old, born August 1968)
Appointed 17 June 2008, Resigned 17 September 2014
|
Resigned
|
|
|
Christopher Warner - Director
(British, 81 years old, born January 1945)
Appointed 15 July 2008
|
Active
|
|
|
Tino Weeraratna - Director
(British, 67 years old, born November 1959)
Appointed 17 June 2008, Resigned 26 April 2012
|
Resigned
|
|
|
Keith Young - Director
(British, 60 years old, born January 1966)
Appointed 17 June 2008
|
Active
|
