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Kevin Acton - Director
(British, 49 years old, born September 1977)
Appointed 20 August 2008, Resigned 29 May 2013
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Resigned
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Gustav Bard - Director
(Swedish, 62 years old, born January 1964)
Appointed 14 May 2004, Resigned 11 February 2010
|
Resigned
|
|
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Anthony Brierley - Director
(British, 77 years old, born October 1949)
Appointed 22 February 2001, Resigned 14 January 2008
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Resigned
|
|
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Clare Calderwood - Director
(British, 59 years old, born April 1967)
Appointed 16 November 2022
|
Active
|
|
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Magdelene Davis - Director
(Belgian, 50 years old, born October 1976)
Appointed 03 August 2023, Resigned 12 December 2024
|
Resigned
|
|
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David Dench - Director
(British, 68 years old, born September 1958)
Appointed 14 January 2008, Resigned 14 November 2011
|
Resigned
|
|
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Kevin Dunn - Director
(British, 63 years old, born May 1963)
Appointed 03 July 2025
|
Active
|
|
|
Jasi Halai - Director
(British, 48 years old, born May 1978)
Appointed 12 February 2019
|
Active
|
|
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Andrew Haywood - Director
(British, 50 years old, born April 1976)
Appointed 12 January 2012, Resigned 04 September 2015
|
Resigned
|
|
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Alan MacKay - Director
(British, 64 years old, born June 1962)
Appointed 22 February 2001, Resigned 30 March 2004
|
Resigned
|
|
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Jonathan Murphy - Director
(British, 66 years old, born September 1960)
Appointed 27 February 2001, Resigned 24 July 2023
|
Resigned
|
|
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Helen Price - Director
(British, 44 years old, born April 1982)
Appointed 13 August 2015, Resigned 11 March 2019
|
Resigned
|
|
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Alastair Richardson - Director
(British, 57 years old, born January 1969)
Appointed 04 November 2016
|
Active
|
|
|
Johan Seger - Director
(Swedish, 61 years old, born October 1965)
Appointed 11 February 2010, Resigned 02 October 2012
|
Resigned
|
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Angela Vidler - Director
(British, 45 years old, born September 1981)
Appointed 13 August 2015, Resigned 26 September 2017
|
Resigned
|
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Audrey Wilson - Director
(British, 69 years old, born May 1957)
Appointed 31 July 2013, Resigned 17 July 2015
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Resigned
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3I Plc - Secretary
Appointed 22 February 2001
|
Active
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