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David Berdan - Director (American, 60 years old, born April 1966)
Appointed 11 February 2015, Resigned 02 October 2015
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Resigned
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Anuj Bhatnagar - Director (Indian, 58 years old, born December 1968)
Appointed 02 October 2015, Resigned 01 March 2017
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Resigned
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Gideon Bierer - Director (British, 59 years old, born November 1967)
Appointed 08 July 2011, Resigned 25 May 2012
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Resigned
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Fabio Celadon - Director (Italian, 55 years old, born May 1971)
Appointed 21 August 2025
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Active
|
|
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Scott Davies - Director (British, 53 years old, born April 1973)
Appointed 01 January 2007, Resigned 20 March 2009
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Resigned
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Scott Davies - Director (British, 53 years old, born April 1973)
Appointed 01 May 2003, Resigned 18 April 2006
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Resigned
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Melissa Gibson - Director (British, 62 years old, born November 1964)
Appointed 07 June 2008, Resigned 26 July 2011
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Resigned
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Sarbjit Gill - Director (British, 58 years old, born October 1968)
Appointed 11 February 2015, Resigned 04 October 2015
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Resigned
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JR. Gracey - Director (American, 47 years old, born April 1979)
Appointed 10 December 2013, Resigned 16 December 2013
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Resigned
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JR. Gracey - Director (American, 67 years old, born April 1959)
Appointed 10 December 2013, Resigned 11 February 2015
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Resigned
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Matthew Hughes - Director (American, 57 years old, born December 1969)
Appointed 01 March 2017, Resigned 01 October 2020
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Resigned
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Robert Jones - Director (British, 56 years old, born January 1970)
Appointed 02 October 2015, Resigned 30 September 2017
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Resigned
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Mark Jones - Director (British, 62 years old, born July 1964)
Appointed 02 October 2006, Resigned 15 May 2007
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Resigned
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David Jones - Director (British, 50 years old, born May 1976)
Appointed 07 June 2008, Resigned 26 July 2011
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Resigned
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Michael Luckwell - Director (British, 84 years old, born May 1942)
Appointed 18 April 2006, Resigned 05 April 2007
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Resigned
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Michael Masters - Director (British, 82 years old, born June 1944)
Appointed 22 September 2005, Resigned 07 June 2008
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Resigned
|
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Roderick McMillan - Director (British, 73 years old, born November 1953)
Appointed 13 April 2004, Resigned 30 July 2004
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Resigned
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Paul Mears - Director (British, 60 years old, born October 1966)
Appointed 30 September 2017, Resigned 01 July 2025
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Resigned
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Robert Melendres - Director (United States Of America, 63 years old, born December 1963)
Appointed 29 June 2011, Resigned 20 December 2013
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Resigned
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Ian Milligan - Director (British, 64 years old, born February 1962)
Appointed 01 August 2004, Resigned 31 December 2006
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Resigned
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Simon Murphy - Director (British, 52 years old, born January 1974)
Appointed 01 July 2004, Resigned 18 April 2006
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Resigned
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Simon Rosen - Director (British, 62 years old, born May 1964)
Appointed 13 April 2004, Resigned 01 January 2007
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Resigned
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Gil Rotem - Director (Israeli, 54 years old, born December 1972)
Appointed 01 July 2025
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Active
|
|
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Audra Sheffield - Director (British, 60 years old, born August 1966)
Appointed 07 May 2002, Resigned 18 April 2006
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Resigned
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Chris Sheffield - Director (English, 60 years old, born October 1966)
Appointed 07 May 2002, Resigned 20 March 2007
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Resigned
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Chris Sheffield - Director (English, 60 years old, born October 1966)
Appointed 01 May 2007, Resigned 30 October 2009
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Resigned
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Jonathan Sykes - Director (British, 62 years old, born January 1964)
Appointed 01 January 2007, Resigned 07 June 2008
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Resigned
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Christopher Thomas - Director (British, 63 years old, born September 1963)
Appointed 01 May 2003, Resigned 31 July 2004
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Resigned
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