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Nigel Brown - Director
(British, 69 years old, born December 1957)
Appointed 21 April 2011, Resigned 06 January 2020
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Resigned
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William Colley - Director
(British, 78 years old, born March 1948)
Appointed 21 April 2011, Resigned 31 January 2017
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Resigned
|
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John Hafferty - Director
(American, 70 years old, born July 1956)
Appointed 25 January 2018, Resigned 09 May 2019
|
Resigned
|
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Elizabeth Hall - Director
(British, 85 years old, born August 1941)
|
Resigned
|
|
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Thomas Hall - Director
(British, 91 years old, born November 1935)
|
Resigned
|
|
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David Houseago - Director
(British, 69 years old, born May 1957)
Appointed 01 December 2011, Resigned 18 February 2016
|
Resigned
|
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Romana Murphy - Director
(Romanian, 48 years old, born May 1978)
Appointed 06 January 2020, Resigned 18 March 2022
|
Resigned
|
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Chiao-Li Peng-Tseung - Director
(British, 51 years old, born June 1975)
Appointed 13 September 2023
|
Active
|
|
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Shaun Reed - Director
(British, 52 years old, born September 1974)
Appointed 15 December 2022, Resigned 05 April 2023
|
Resigned
|
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Nigel Rennie - Director
(British, 66 years old, born July 1960)
Appointed 06 January 2020
|
Active
|
|
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Paul Smith - Director
(British, 61 years old, born August 1965)
Appointed 21 April 2011, Resigned 25 January 2018
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Resigned
|
|
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Jonathan Watson - Director
(American, 42 years old, born November 1984)
Appointed 26 June 2019
|
Active
|
|
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Gregory Wilkinson - Director
(American, 51 years old, born January 1975)
Appointed 21 May 2019, Resigned 25 September 2024
|
Resigned
|
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Neal Yeoell - Director
(British, 68 years old, born November 1958)
Appointed 01 December 2001, Resigned 30 April 2010
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Resigned
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