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Timothy Aston - Director
(Irish, 68 years old, born September 1958)
Appointed 04 October 2001, Resigned 01 May 2004
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Resigned
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Peter Bachmann - Director
(British, 85 years old, born August 1941)
Appointed 04 October 2001, Resigned 24 August 2005
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Resigned
|
|
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Gregg Cain - Director
(British, 48 years old, born February 1978)
Appointed 01 April 2022
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Active
|
|
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Eric Converse - Director
(American, 60 years old, born July 1966)
Appointed 09 June 2011, Resigned 01 October 2012
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Resigned
|
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Peter Dingley - Director
(British, 70 years old, born July 1956)
Appointed 28 January 2011, Resigned 20 June 2013
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Resigned
|
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Stephen Duckett - Director
(British, 59 years old, born November 1967)
Appointed 19 December 2003, Resigned 17 November 2006
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Resigned
|
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Mark Gunning - Director
(British, 64 years old, born July 1962)
Appointed 31 January 2015, Resigned 13 March 2020
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Resigned
|
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Stephen McLoughlin - Director
(British, 71 years old, born May 1955)
Appointed 23 April 2004, Resigned 17 February 2005
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Resigned
|
|
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Nicholas Michael - Director
(British, 47 years old, born January 1979)
Appointed 13 March 2020
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Active
|
|
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Dharmesh Mistry - Director
(British, 59 years old, born November 1967)
Appointed 13 September 2001, Resigned 31 October 2019
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Resigned
|
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Desmond Noctor - Director
(Irish, 66 years old, born August 1960)
Appointed 20 June 2013, Resigned 28 March 2024
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Resigned
|
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Constantine Pangalos - Director
(British, 68 years old, born May 1958)
Appointed 20 June 2013, Resigned 31 January 2015
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Resigned
|
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Andrew Pattison - Director
(British, 59 years old, born May 1967)
Appointed 13 March 2020, Resigned 01 April 2022
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Resigned
|
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Olivier Pennese - Director
(French, 50 years old, born August 1976)
Appointed 11 April 2016, Resigned 30 September 2021
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Resigned
|
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Franciscus Putker - Director
(Dutch, 63 years old, born December 1963)
Appointed 04 July 2008, Resigned 20 April 2011
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Resigned
|
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Jonathan Pyke - Director
(British, 72 years old, born October 1954)
Appointed 12 January 2005, Resigned 04 April 2008
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Resigned
|
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Edward Razzall - Director
(British, 83 years old, born June 1943)
Appointed 01 June 2002, Resigned 01 October 2012
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Resigned
|
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Wendy Smyth - Director
(British, 72 years old, born February 1954)
Appointed 01 May 2002, Resigned 07 December 2010
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Resigned
|
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Jayde Tipper - Director
(British, 43 years old, born January 1983)
Appointed 30 September 2021
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Active
|
|
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Mike Williams - Director
(British, 64 years old, born March 1962)
Appointed 04 October 2001, Resigned 01 September 2016
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Resigned
|
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Brent Wissink - Director
(Dutch, 59 years old, born January 1967)
Appointed 17 November 2006, Resigned 24 June 2008
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Resigned
|
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Mark Yamin-Ali - Director
(British, 54 years old, born September 1972)
Appointed 27 August 2024
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Active
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