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Henry Adenuga - Director (Nigerian, 42 years old, born June 1984)
Appointed 15 April 2020, Resigned 19 March 2024
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Resigned
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Frederic Ang - Director (Belgian, 40 years old, born October 1986)
Appointed 25 April 2017, Resigned 19 March 2024
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Resigned
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Francisco Areal - Director (Spanish, 53 years old, born May 1973)
Appointed 09 April 2013, Resigned 25 April 2017
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Resigned
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Sarah Baker - Director (British, 62 years old, born March 1964)
Appointed 28 March 2023
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Active
|
|
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Andrew Barnes - Director (British, 57 years old, born October 1969)
Appointed 04 April 2004, Resigned 31 March 2008
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Resigned
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Andrew Barnes - Director (British, 57 years old, born October 1969)
Appointed 05 April 2022, Resigned 24 March 2026
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Resigned
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Brendan Bayley - Director (British, 58 years old, born May 1968)
Appointed 17 April 2018, Resigned 15 April 2025
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Resigned
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Karl Behrendt - Director (German, 56 years old, born June 1970)
Appointed 19 March 2024
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Active
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Deryke Belshaw - Director (British, 94 years old, born September 1932)
Appointed 09 April 2002, Resigned 02 April 2004
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Resigned
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David Blandford - Director (Uk And Usa (Dual), 77 years old, born June 1949)
Appointed 31 March 2010, Resigned 17 April 2012
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Resigned
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Jonathan Brooks - Director (British, 63 years old, born August 1963)
Appointed 14 April 2020
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Active
|
|
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Jonathan Brooks - Director (British, 63 years old, born August 1963)
Appointed 17 April 2012, Resigned 05 April 2016
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Resigned
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Allan Buckwell - Director (British, 79 years old, born April 1947)
Appointed 05 April 2005, Resigned 02 April 2007
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Resigned
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Allan Butler - Director (British, 60 years old, born March 1966)
Appointed 16 April 2019, Resigned 28 March 2023
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Resigned
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Paul Caskie - Director (British, 63 years old, born January 1963)
Appointed 18 April 2012, Resigned 15 April 2020
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Resigned
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David Caskie - Director (British, 63 years old, born January 1963)
Appointed 09 April 2002, Resigned 02 April 2004
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Resigned
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Paul Caskie - Director (British, 63 years old, born January 1963)
Appointed 15 April 2025
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Active
|
|
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Neil Chalmers - Director (British, 38 years old, born April 1988)
Appointed 19 March 2024
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Active
|
|
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Michael Christie - Director (British, 56 years old, born June 1970)
Appointed 09 April 2002, Resigned 02 April 2004
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Resigned
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Hervé Dakpo - Director (French, 40 years old, born June 1986)
Appointed 05 April 2022
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Active
|
|
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Sophia Davidova - Director (British, 77 years old, born April 1949)
Appointed 05 April 2005, Resigned 31 March 2009
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Resigned
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Sophia Davidova - Director (British, 77 years old, born April 1949)
Appointed 31 March 2010, Resigned 09 April 2013
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Resigned
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Grant Davies - Director (British, 41 years old, born July 1985)
Appointed 10 April 2014, Resigned 17 April 2018
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Resigned
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Grant Davies - Director (British, 41 years old, born July 1985)
Appointed 19 March 2024
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Active
|
|
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John Davis - Director (British, 75 years old, born June 1951)
Appointed 25 January 2002
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Active
|
|
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Emma Dillon - Director (Irish, 46 years old, born February 1980)
Appointed 30 March 2021, Resigned 24 March 2026
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Resigned
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Trevor Donnellan - Director (Irish, 55 years old, born August 1971)
Appointed 05 April 2016, Resigned 15 April 2020
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Resigned
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Janet Dwyer - Director (British, 63 years old, born March 1963)
Appointed 04 April 2004, Resigned 31 March 2008
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Resigned
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Janet Dwyer - Director (British, 63 years old, born March 1963)
Appointed 16 April 2019, Resigned 28 March 2023
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Resigned
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Vera Eory - Director (Hungarian, 49 years old, born February 1977)
Appointed 14 April 2015, Resigned 17 April 2018
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Resigned
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Imre Ferto - Director (Hungarian, 61 years old, born March 1965)
Appointed 19 March 2024
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Active
|
|
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Robert Fraser - Director (Australian, 71 years old, born December 1955)
Appointed 30 March 2006, Resigned 30 March 2010
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Resigned
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Robert Fraser - Director (Australian, 71 years old, born December 1955)
Appointed 17 April 2012, Resigned 14 April 2015
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Resigned
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Yiorgos Gadanakis - Director (Greek, 45 years old, born March 1981)
Appointed 25 April 2017, Resigned 30 March 2021
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Resigned
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