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Simon Abel - Director (British, 51 years old, born October 1975)
Appointed 26 July 2016, Resigned 30 September 2018
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Resigned
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Stuart Bowman - Director (British, 68 years old, born March 1958)
Appointed 12 March 2009, Resigned 28 February 2010
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Resigned
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James Bredahl - Director (American, 63 years old, born February 1963)
Appointed 08 March 2006, Resigned 09 February 2012
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Resigned
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Charles Burgess - Director (British, 56 years old, born September 1970)
Appointed 01 August 2004, Resigned 31 March 2009
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Resigned
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Michael Cain - Director (British, 54 years old, born March 1972)
Appointed 11 November 2007, Resigned 29 February 2008
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Resigned
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Grahame Chilton - Director (British, 67 years old, born January 1959)
Appointed 30 January 1998, Resigned 22 May 2001
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Resigned
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Robin Clark - Director (British, 68 years old, born February 1958)
Appointed 30 January 1998, Resigned 01 June 1999
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Resigned
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David Coldman - Director (British, 79 years old, born June 1947)
Appointed 30 January 1998, Resigned 20 April 2001
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Resigned
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Neil Eckert - Director (British, 64 years old, born May 1962)
Appointed 30 January 1998, Resigned 14 January 2000
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Resigned
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Barry Gale - Director (British, 53 years old, born August 1973)
Appointed 02 June 2025, Resigned 23 January 2026
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Resigned
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Jesper Groenvold - Director (Danish, 69 years old, born June 1957)
Appointed 01 July 2004, Resigned 31 January 2006
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Resigned
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Philip Hanson - Director (British, 49 years old, born January 1977)
Appointed 20 July 2011, Resigned 15 April 2016
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Resigned
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Jackie Howard - Director (British, 56 years old, born October 1970)
Appointed 25 July 2016
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Active
|
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Gavin Kelly - Director (British, 57 years old, born July 1969)
Appointed 09 June 1997, Resigned 20 April 2001
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Resigned
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Rhodri Lane - Director (American, 43 years old, born May 1983)
Appointed 03 January 2018, Resigned 23 May 2022
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Resigned
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James MacKay - Director (British, 57 years old, born November 1969)
Appointed 06 September 2022, Resigned 29 November 2023
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Resigned
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Tristan McDonald - Director (British, 55 years old, born August 1971)
Appointed 09 February 2006, Resigned 04 April 2011
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Resigned
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Tristan McDonald - Director (British, 55 years old, born August 1971)
Appointed 14 March 2001, Resigned 30 July 2003
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Resigned
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Joseph McGrane - Director (British, 72 years old, born June 1954)
Appointed 14 March 2001, Resigned 25 January 2002
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Resigned
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Ross Milburn - Director (United Kingdom, 59 years old, born February 1967)
Appointed 01 November 2001, Resigned 06 August 2012
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Resigned
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Gregory Morris - Director (American, 70 years old, born December 1956)
Appointed 25 July 2016
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Active
|
|
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Peter Murphy - Director (American, 71 years old, born July 1955)
Appointed 15 October 2014, Resigned 14 September 2018
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Resigned
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Christopher Parry - Director (British, 47 years old, born May 1979)
Appointed 11 July 2012, Resigned 26 June 2016
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Resigned
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Richard Pennay - Director (Australian, 49 years old, born December 1977)
Appointed 10 February 2024
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Active
|
|
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Desmond Potter - Director (British, 63 years old, born July 1963)
Appointed 30 June 2009, Resigned 31 May 2011
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Resigned
|
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Mark Read - Director (British, 55 years old, born September 1971)
Appointed 25 March 2010, Resigned 15 November 2013
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Resigned
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Alastair Rodger - Director (British, 67 years old, born October 1959)
Appointed 12 March 2009, Resigned 15 June 2009
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Resigned
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Paul Schultz - Director (American, 64 years old, born September 1962)
Appointed 12 March 2009, Resigned 10 February 2024
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Resigned
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Garrett Shumway - Director (United States, 66 years old, born September 1960)
Appointed 12 March 2009, Resigned 12 July 2013
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Resigned
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Hubert Speare-Cole - Director (British, 67 years old, born September 1959)
Appointed 12 March 2009, Resigned 31 May 2011
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Resigned
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William Staple - Director (British, 79 years old, born September 1947)
Appointed 04 October 1999, Resigned 18 May 2001
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Resigned
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Michael Steel - Director (British, 59 years old, born December 1967)
Appointed 11 November 2007, Resigned 13 June 2008
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Resigned
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