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Delphine Bietzer - Director
(French, 42 years old, born January 1984)
Appointed 27 June 2022
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Active
|
|
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Trevor Broad - Director
(British, 73 years old, born February 1953)
Appointed 01 April 1999, Resigned 31 March 2009
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Resigned
|
|
|
John Broadhead - Director
(British, 55 years old, born July 1971)
Appointed 02 December 2013, Resigned 01 October 2015
|
Resigned
|
|
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Peter Caldwell - Director
(British, 66 years old, born March 1960)
Appointed 01 July 2007, Resigned 18 December 2009
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Resigned
|
|
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Guilherme Castellan - Director
(Brazilian, 43 years old, born December 1983)
Appointed 02 December 2013, Resigned 26 March 2015
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Resigned
|
|
|
Jeffrey Clarkson - Director
(British, 63 years old, born July 1963)
Appointed 21 July 1995, Resigned 23 April 1996
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Resigned
|
|
|
David Coldwell - Director
(British, 82 years old, born May 1944)
Appointed 01 April 2009
|
Active
|
|
|
Richard Cooper - Director
(British, 73 years old, born May 1953)
Appointed 01 July 2007
|
Active
|
|
|
Richard Cooper - Director
(British, 73 years old, born May 1953)
Appointed 21 July 1995, Resigned 26 June 2002
|
Resigned
|
|
|
Nigel Crump - Director
(British, 72 years old, born December 1954)
Appointed 01 May 2001, Resigned 01 September 2005
|
Resigned
|
|
|
Matthew Draper - Director
(British, 60 years old, born November 1966)
Appointed 01 September 2005, Resigned 01 July 2007
|
Resigned
|
|
|
Russell Falconer - Director
(British, 63 years old, born January 1963)
Appointed 04 January 2008, Resigned 31 March 2009
|
Resigned
|
|
|
John Fletcher - Director
(American, 60 years old, born December 1966)
Appointed 26 February 2021, Resigned 27 June 2022
|
Resigned
|
|
|
Alan Henderson - Director
(British, 75 years old, born September 1951)
Appointed 19 November 1998, Resigned 04 January 2008
|
Resigned
|
|
|
Alan Henderson - Director
(British, 75 years old, born September 1951)
Appointed 01 August 1997, Resigned 13 January 1998
|
Resigned
|
|
|
Catherine Hessner - Director
(British, 67 years old, born February 1959)
Appointed 21 July 1995, Resigned 01 April 1999
|
Resigned
|
|
|
Daniel Kraus - Director
(British, 70 years old, born July 1956)
Appointed 01 July 1996, Resigned 16 December 2008
|
Resigned
|
|
|
Rosanna Longobardi - Director
(British, 55 years old, born September 1971)
Appointed 31 March 2009, Resigned 31 December 2010
|
Resigned
|
|
|
Stuart MacFarlane - Director
(British, 59 years old, born July 1967)
Appointed 31 March 2009, Resigned 20 August 2009
|
Resigned
|
|
|
Andrew Mallett - Director
(British, 77 years old, born December 1949)
Appointed 29 June 1995, Resigned 30 August 1996
|
Resigned
|
|
|
Rory McLellan - Director
(British, 48 years old, born September 1978)
Appointed 13 June 2017, Resigned 18 October 2021
|
Resigned
|
|
|
Anthony McMain - Director
(British, 78 years old, born December 1948)
Appointed 19 December 1996, Resigned 01 August 1997
|
Resigned
|
|
|
Michael Mehta - Director
(British, 59 years old, born December 1967)
Appointed 21 January 2011, Resigned 31 December 2012
|
Resigned
|
|
|
Bhavesh Mistry - Director
(British And Canadian, 54 years old, born March 1972)
Appointed 24 March 2010, Resigned 03 September 2010
|
Resigned
|
|
|
Iain Newell - Director
(British, 54 years old, born February 1972)
Appointed 02 December 2013, Resigned 01 December 2016
|
Resigned
|
|
|
Mark Norfolk - Director
(British, 61 years old, born September 1965)
Appointed 21 January 2011, Resigned 10 May 2013
|
Resigned
|
|
|
Roger Parsons - Director
(British, 65 years old, born June 1961)
Appointed 21 July 1995, Resigned 26 June 2002
|
Resigned
|
|
|
Karen Phillips - Director
(British, 54 years old, born October 1972)
Appointed 01 April 2009, Resigned 01 December 2009
|
Resigned
|
|
|
Asif Rehman - Director
(American, 45 years old, born September 1981)
Appointed 14 September 2017, Resigned 24 March 2020
|
Resigned
|
|
|
Ben Robinson - Director
(British, 52 years old, born February 1974)
Appointed 29 March 2010, Resigned 31 December 2011
|
Resigned
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