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Andrew Astin - Director (British, 70 years old, born June 1956)
Appointed 04 August 2015, Resigned 28 March 2017
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Resigned
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Stephen Bingham - Director (British, 67 years old, born January 1959)
Appointed 13 October 2006, Resigned 31 October 2014
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Resigned
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Christopher Cormie - Director (British, 79 years old, born June 1947)
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Resigned
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Joseph Harris - Director (American, 82 years old, born August 1944)
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Resigned
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Christopher Healy - Director (British, 66 years old, born November 1960)
Appointed 27 April 2015, Resigned 03 August 2015
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Resigned
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John Hill - Director (American, 78 years old, born April 1948)
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Resigned
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David James - Director (British, 81 years old, born October 1945)
Appointed 13 October 2006, Resigned 18 June 2010
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Resigned
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James Moynihan - Director (American, 82 years old, born May 1944)
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Resigned
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Gregory Peirce - Director (American, 77 years old, born May 1949)
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Resigned
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Colin Pryce - Director (British,Jamaican, 63 years old, born January 1963)
Appointed 01 November 2014, Resigned 25 October 2018
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Resigned
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Martin Purvis - Director (British, 74 years old, born May 1952)
Appointed 01 November 2014, Resigned 27 April 2015
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Resigned
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Charles Raubacher - Director (American, 80 years old, born December 1946)
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Resigned
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Stephen Reffitt - Director (British, 68 years old, born February 1958)
Appointed 17 September 2012, Resigned 31 October 2014
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Resigned
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Gavin Russell - Director (British, 45 years old, born April 1981)
Appointed 01 November 2014
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Active
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Bnoms Limited - Secretary
Appointed 01 November 2014
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Active
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