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Gordon Duncan - Director
(British, 63 years old, born January 1963)
Appointed 30 November 2020, Resigned 01 June 2024
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Resigned
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Robert Goodden - Director
(British, 82 years old, born October 1944)
Appointed 05 May 1994, Resigned 28 April 2006
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Resigned
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Emma Herlihy - Director
(British, 48 years old, born January 1978)
Appointed 01 June 2024
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Active
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Philip Meaden - Director
(British, 64 years old, born March 1962)
Appointed 31 July 2019, Resigned 30 November 2020
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Resigned
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Walter Rainey - Director
(American, 72 years old, born July 1954)
Appointed 04 January 2013, Resigned 23 December 2015
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Resigned
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Marcus Rampley - Director
(British, 67 years old, born January 1959)
Appointed 23 December 2015, Resigned 01 July 2016
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Resigned
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Richard Reed - Director
(British, 75 years old, born May 1951)
Appointed 05 May 1994, Resigned 30 June 2008
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Resigned
|
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Arnold Steenbakker - Director
(Dutch, 69 years old, born February 1957)
Appointed 28 April 2006, Resigned 01 October 2009
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Resigned
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Ross Stevens - Director
(British, 53 years old, born June 1973)
Appointed 01 July 2016, Resigned 31 July 2019
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Resigned
|
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Timothy Stocks - Director
(British, 68 years old, born November 1958)
Appointed 16 March 1994, Resigned 05 May 1994
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Resigned
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Timothy Taylor - Director
(British, 65 years old, born March 1961)
Appointed 16 March 1994, Resigned 05 May 1994
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Resigned
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Paul Van Riel - Director
(Dutch, 70 years old, born April 1956)
Appointed 01 October 2009, Resigned 04 January 2013
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Resigned
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Nicola Welsh - Director
(British, 49 years old, born May 1977)
Appointed 01 June 2024
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Active
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William Wood - Director
(British, 68 years old, born June 1958)
Appointed 28 April 2006, Resigned 01 April 2008
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Resigned
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