|
|
Vikrant Aggarwal - Director
(Indian, 54 years old, born September 1972)
Appointed 01 June 2012, Resigned 31 December 2015
|
Resigned
|
|
|
Jeremy Berenzweig - Director
(British, 54 years old, born June 1972)
Appointed 01 June 2012, Resigned 10 March 2014
|
Resigned
|
|
|
Michael Cockerill - Director
(British, 80 years old, born January 1946)
|
Resigned
|
|
|
Antony Franklin - Director
(British, 53 years old, born February 1973)
Appointed 27 November 2014, Resigned 31 December 2015
|
Resigned
|
|
|
Julie Furber - Director
(British, 58 years old, born March 1968)
Appointed 04 October 2005, Resigned 09 September 2010
|
Resigned
|
|
|
David Hinks - Director
(English, 92 years old, born September 1934)
|
Resigned
|
|
|
Omer Hussain - Director
(British, 44 years old, born September 1982)
Appointed 05 February 2013, Resigned 27 November 2014
|
Resigned
|
|
|
Edward Kelly - Director
(British, 77 years old, born November 1949)
Appointed 01 July 1999, Resigned 29 October 2006
|
Resigned
|
|
|
Peter McDowell - Director
(British, 81 years old, born April 1945)
Appointed 20 May 2002, Resigned 01 May 2004
|
Resigned
|
|
|
Benjamin Miller - Director
(United States, 60 years old, born December 1966)
Appointed 10 January 2008, Resigned 01 June 2012
|
Resigned
|
|
|
Michael Mitchell - Director
(British, 86 years old, born July 1940)
|
Resigned
|
|
|
Alouis Ngoshi - Director
(Zimbabwean, 52 years old, born June 1974)
Appointed 08 March 2019
|
Active
|
|
|
Andrew Nicholas - Director
(British, 60 years old, born January 1966)
Appointed 02 January 2004, Resigned 30 April 2006
|
Resigned
|
|
|
Srikanth Padmanabhan - Director
(Indian, 62 years old, born May 1964)
Appointed 01 May 2004, Resigned 15 January 2008
|
Resigned
|
|
|
Stuart Patch - Director
(British, 53 years old, born February 1973)
Appointed 09 September 2010, Resigned 05 February 2013
|
Resigned
|
|
|
Preston Ray - Director
(American, 50 years old, born April 1976)
Appointed 10 March 2014, Resigned 06 December 2016
|
Resigned
|
|
|
Joseph Rigler - Director
(British, 46 years old, born September 1980)
Appointed 06 December 2016
|
Active
|
|
|
Amanda Robinson - Director
(British, 62 years old, born March 1964)
Appointed 31 December 2015, Resigned 08 March 2019
|
Resigned
|
|
|
Edward Smith - Director
(British, 50 years old, born November 1976)
Appointed 23 November 2016
|
Active
|
|
|
Lesley Teesdale - Director
(British, 70 years old, born March 1956)
Appointed 01 May 2004, Resigned 01 June 2012
|
Resigned
|
