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Simon Carlyon - Director
(Australian, 53 years old, born July 1973)
Appointed 20 April 2009, Resigned 30 June 2015
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Resigned
|
|
|
Ian Coull - Director
(British, 76 years old, born June 1950)
Appointed 22 June 2009, Resigned 05 April 2011
|
Resigned
|
|
|
Soumen Das - Director
(British, 50 years old, born September 1976)
Appointed 05 May 2017, Resigned 15 December 2023
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Resigned
|
|
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John Heawood - Director
(British, 73 years old, born February 1953)
Appointed 02 September 2002, Resigned 04 July 2008
|
Resigned
|
|
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Walter Hens - Director
(Belgian, 78 years old, born March 1948)
Appointed 03 April 2007, Resigned 31 December 2008
|
Resigned
|
|
|
Elizabeth Horler - Director
(British, 56 years old, born March 1970)
Appointed 30 July 2008, Resigned 31 March 2009
|
Resigned
|
|
|
Richard Kingston - Director
(British, 78 years old, born January 1948)
Appointed 02 September 2002, Resigned 31 December 2006
|
Resigned
|
|
|
Trevor Mant - Director
(British, 70 years old, born March 1956)
Appointed 22 June 2009, Resigned 17 December 2009
|
Resigned
|
|
|
Gerald Mobbs - Director
(British, 89 years old, born September 1937)
|
Resigned
|
|
|
Ann Peters - Director
(British, 57 years old, born February 1969)
Appointed 22 June 2009
|
Active
|
|
|
Andrew Pilsworth - Director
(British, 52 years old, born November 1974)
Appointed 29 October 2010
|
Active
|
|
|
John Probert - Director
(British, 75 years old, born June 1951)
Appointed 03 November 2003, Resigned 08 July 2008
|
Resigned
|
|
|
Justin Read - Director
(British, 65 years old, born May 1961)
Appointed 30 September 2011, Resigned 23 November 2016
|
Resigned
|
|
|
Siva Shankar - Director
(British, 56 years old, born May 1970)
Appointed 31 December 2006, Resigned 01 December 2011
|
Resigned
|
|
|
David Simons - Director
(British, 86 years old, born October 1940)
|
Resigned
|
|
|
Lawrence Simpson - Director
(British, 52 years old, born September 1974)
Appointed 15 December 2023
|
Active
|
|
|
David Sleath - Director
(British, 65 years old, born March 1961)
Appointed 03 April 2007, Resigned 15 December 2023
|
Resigned
|
|
|
Henry Stokes - Director
(British, 52 years old, born August 1974)
Appointed 15 December 2023, Resigned 13 February 2025
|
Resigned
|
|
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Hugh Thomson - Director
(British, 81 years old, born July 1945)
|
Resigned
|
|
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Derek Wilson - Director
(British, 82 years old, born October 1944)
|
Resigned
|
