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Jeffrey Backus - Director
(British, 56 years old, born December 1970)
Appointed 18 January 2017, Resigned 23 August 2018
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Resigned
|
|
|
Melfort Campbell - Director
(British, 70 years old, born June 1956)
Appointed 18 January 2017, Resigned 09 June 2021
|
Resigned
|
|
|
Colette Cohen - Director
(Irish, 58 years old, born August 1968)
Appointed 18 January 2017, Resigned 12 July 2023
|
Resigned
|
|
|
Mikki Corcoran - Director
(British, 47 years old, born April 1979)
Appointed 22 May 2020, Resigned 09 June 2021
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Resigned
|
|
|
Jeffery Corray - Director
(Malaysian, 63 years old, born March 1963)
Appointed 23 August 2018
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Active
|
|
|
Myrtle Dawes - Director
(British, 58 years old, born September 1968)
Appointed 12 July 2023
|
Active
|
|
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Paul De Leeuw - Director
(British, 62 years old, born February 1964)
Appointed 18 January 2017, Resigned 09 June 2021
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Resigned
|
|
|
Elizabeth Ditchburn - Director
(British, 66 years old, born August 1960)
Appointed 07 December 2022
|
Active
|
|
|
William Dunnett - Director
(British, 64 years old, born May 1962)
Appointed 07 February 2018, Resigned 05 August 2020
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Resigned
|
|
|
Michael Fleming - Director
(British, 68 years old, born October 1958)
Appointed 18 January 2017, Resigned 11 February 2022
|
Resigned
|
|
|
Trevor Garlick - Director
(British, 69 years old, born October 1957)
Appointed 29 March 2017, Resigned 09 June 2021
|
Resigned
|
|
|
Martin Gilbert - Director
(British, 71 years old, born July 1955)
Appointed 03 June 2020, Resigned 12 July 2023
|
Resigned
|
|
|
Paul Hagan - Director
(British, 71 years old, born February 1955)
Appointed 18 January 2017, Resigned 11 October 2018
|
Resigned
|
|
|
Karin Hagemann - Director
(Swiss, 68 years old, born September 1958)
Appointed 11 August 2021
|
Active
|
|
|
Philip Hannaford - Director
(British, 68 years old, born July 1958)
Appointed 23 August 2018, Resigned 03 September 2019
|
Resigned
|
|
|
Archibald Kennedy - Director
(British, 68 years old, born June 1958)
Appointed 18 January 2017, Resigned 03 June 2020
|
Resigned
|
|
|
Jeremy Kilburn - Director
(British, 65 years old, born August 1961)
Appointed 18 January 2017, Resigned 12 September 2017
|
Resigned
|
|
|
Gillian King - Director
(British, 50 years old, born January 1976)
Appointed 05 February 2020, Resigned 31 July 2021
|
Resigned
|
|
|
Terri King - Director
(American, 65 years old, born March 1961)
Appointed 20 April 2018, Resigned 05 September 2019
|
Resigned
|
|
|
Karl Leydecker - Director
(British, 59 years old, born January 1967)
Appointed 03 September 2019, Resigned 09 June 2021
|
Resigned
|
|
|
Peter Mather - Director
(British, 66 years old, born July 1960)
Appointed 13 April 2022
|
Active
|
|
|
Neil McCulloch - Director
(British, 56 years old, born October 1970)
Appointed 24 February 2020, Resigned 15 June 2022
|
Resigned
|
|
|
Elisabeth Proust Van Heeswijk - Director
(French, 69 years old, born January 1957)
Appointed 18 January 2017, Resigned 17 April 2018
|
Resigned
|
|
|
Sian Rees - Director
(British, 66 years old, born August 1960)
Appointed 15 June 2022
|
Active
|
|
|
Alex Reip - Director
(British, 40 years old, born June 1986)
Appointed 11 August 2021
|
Active
|
|
|
Kevin Reynard - Director
(British, 61 years old, born February 1965)
Appointed 11 December 2024
|
Active
|
|
|
Ray Riddoch - Director
(British, 65 years old, born January 1961)
Appointed 18 January 2017, Resigned 24 February 2020
|
Resigned
|
|
|
Marcus Samuel - Director
(British, 57 years old, born July 1969)
Appointed 18 January 2017, Resigned 07 December 2022
|
Resigned
|
|
|
John Scrimgeour - Director
(British, 72 years old, born October 1954)
Appointed 18 January 2017, Resigned 23 August 2018
|
Resigned
|
|
|
Sarim Sheikh - Director
(British, 53 years old, born March 1973)
Appointed 05 September 2023
|
Active
|
|
|
Neil Sims - Director
(British, 61 years old, born October 1965)
Appointed 14 October 2020, Resigned 09 June 2021
|
Resigned
|
|
|
Neil Sims - Director
(British, 61 years old, born October 1965)
Appointed 18 January 2017, Resigned 14 October 2020
|
Resigned
|
|
|
Paul White - Director
(British, 63 years old, born July 1963)
Appointed 18 January 2017, Resigned 12 February 2018
|
Resigned
|
|
|
Ian Wood - Director
(British, 84 years old, born July 1942)
Appointed 01 April 2016, Resigned 29 March 2017
|
Resigned
|
