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Hamish Brown - Director
(British, 69 years old, born May 1957)
Appointed 03 February 2015, Resigned 31 May 2021
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Resigned
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Derek Farmer - Director
(British, 77 years old, born December 1949)
Appointed 22 February 2001, Resigned 15 May 2006
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Resigned
|
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Michael Ford - Director
(British, 79 years old, born December 1947)
|
Resigned
|
|
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Keith Gaunt - Director
(British, 82 years old, born April 1944)
|
Resigned
|
|
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Andrew Green - Director
(British, 88 years old, born May 1938)
|
Resigned
|
|
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Alexandru Istratescu - Director
(Romanian, 41 years old, born June 1985)
Appointed 31 May 2021
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Active
|
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Andrew King - Director
(British, 61 years old, born January 1965)
Appointed 29 July 2016, Resigned 28 September 2018
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Resigned
|
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Hamish Michie - Director
(British, 59 years old, born July 1967)
Appointed 03 February 2015
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Active
|
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Malcolm Murray - Director
(British, 93 years old, born October 1933)
|
Resigned
|
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Giles Robbins - Director
(British, 66 years old, born August 1960)
Appointed 25 November 1997, Resigned 17 June 2016
|
Resigned
|
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Geoffrey Rowan - Director
(British, 76 years old, born April 1950)
|
Resigned
|
|
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Victor Sher - Director
(British, 79 years old, born January 1947)
|
Resigned
|
|
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David Sher - Director
(British, 43 years old, born July 1983)
Appointed 17 June 2016
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Active
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