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Duncan Bates - Director
(British, 68 years old, born August 1958)
Appointed 27 July 2012, Resigned 02 November 2017
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Resigned
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Richard Bienfait - Director
(British, 59 years old, born September 1967)
Appointed 28 June 2012, Resigned 31 December 2014
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Resigned
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John Bonomy - Director
(British, 93 years old, born February 1933)
Appointed 17 November 1998, Resigned 22 June 2007
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Resigned
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Michael Calabrese - Director
(Italian, 57 years old, born April 1969)
Appointed 31 December 2014
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Active
|
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Peter Darby - Director
(British, 77 years old, born May 1949)
Appointed 17 November 1998, Resigned 15 April 2005
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Resigned
|
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Sunita Kaushal - Director
(British, 53 years old, born September 1973)
Appointed 12 December 2022, Resigned 03 April 2023
|
Resigned
|
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Stuart Ledger - Director
(British, 50 years old, born January 1976)
Appointed 02 November 2017, Resigned 12 December 2022
|
Resigned
|
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Patrick Makoni - Director
(British, 52 years old, born April 1974)
Appointed 04 October 2024, Resigned 25 March 2025
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Resigned
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Nevil Muncaster - Director
(British, 62 years old, born December 1964)
Appointed 12 October 2009, Resigned 27 June 2012
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Resigned
|
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Simon Pugsley - Director
(British, 58 years old, born February 1968)
Appointed 25 March 2025
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Active
|
|
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Martin Roughead - Director
(British, 39 years old, born April 1987)
Appointed 17 April 2023, Resigned 04 October 2024
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Resigned
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David Walton - Director
(British, 63 years old, born November 1963)
Appointed 15 April 2005, Resigned 12 October 2009
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Resigned
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