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Riccardo Brevi - Director
(Italian, 60 years old, born February 1966)
Appointed 07 May 2007, Resigned 01 April 2008
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Resigned
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Douglas Burnett - Director
(Scottish, 73 years old, born April 1953)
Appointed 13 June 2005, Resigned 28 March 2007
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Resigned
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Carole Chichester - Director
(American, 57 years old, born June 1969)
Appointed 17 August 2017, Resigned 02 December 2019
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Resigned
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Philip Clifton - Director
(British, 67 years old, born August 1959)
Appointed 01 March 2005, Resigned 01 June 2005
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Resigned
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David Clucas - Director
(British, 78 years old, born January 1948)
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Resigned
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Peter Everett - Director
(British, 72 years old, born May 1954)
Appointed 10 November 1998, Resigned 11 May 1999
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Resigned
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Andrew Gibbs - Director
(British, 61 years old, born August 1965)
Appointed 31 August 2002, Resigned 04 March 2005
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Resigned
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Peter Jennings - Director
(British, 81 years old, born June 1945)
Appointed 31 August 2002, Resigned 01 June 2005
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Resigned
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Patricia Lewis - Director
(British, 82 years old, born March 1944)
Appointed 19 October 1998, Resigned 10 November 1998
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Resigned
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Samuel Lewis - Director
(British, 55 years old, born April 1971)
Appointed 21 October 1998, Resigned 10 November 1998
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Resigned
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Michael Lewis - Director
(British, 83 years old, born March 1943)
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Resigned
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Anthony Morgan - Director
(British, 78 years old, born April 1948)
Appointed 31 August 2002, Resigned 18 August 2004
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Resigned
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Erica Salvadori - Director
(Italian, 44 years old, born October 1982)
Appointed 01 January 2020, Resigned 01 December 2022
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Resigned
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Neil Saunders - Director
(British, 57 years old, born July 1969)
Appointed 01 April 2008, Resigned 09 August 2019
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Resigned
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Alasdair Sloan - Director
(British, 59 years old, born March 1967)
Appointed 15 August 2016, Resigned 30 November 2022
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Resigned
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Graeme Smith - Director
(British, 63 years old, born March 1963)
Appointed 07 May 2007, Resigned 01 April 2008
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Resigned
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Kevin Smith - Director
(American, 47 years old, born February 1979)
Appointed 15 August 2016, Resigned 18 August 2017
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Resigned
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Brian Spencer - Director
(British, 79 years old, born June 1947)
Appointed 10 November 1998, Resigned 31 August 2002
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Resigned
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John Steele - Director
(British, 78 years old, born October 1948)
Appointed 10 November 1998, Resigned 01 September 2002
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Resigned
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James Thomson - Director
(British, 72 years old, born August 1954)
Appointed 26 July 2013, Resigned 30 October 2015
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Resigned
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Varun Wadhwa - Director
(British, 42 years old, born February 1984)
Appointed 02 December 2021
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Active
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