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Haydn Abbott - Director
(British, 77 years old, born May 1949)
Appointed 18 July 2013, Resigned 05 January 2017
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Resigned
|
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Alexander Baynham - Director
(British, 60 years old, born October 1966)
Appointed 13 September 2005, Resigned 05 March 2007
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Resigned
|
|
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Lynton Boardman - Director
(British, 59 years old, born January 1967)
Appointed 20 January 2004, Resigned 13 September 2005
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Resigned
|
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Reece Donovan - Director
(British, 56 years old, born May 1970)
Appointed 04 August 2017
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Active
|
|
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Alexander Eriksen - Director
(Danish, 62 years old, born December 1964)
Appointed 20 October 2011, Resigned 18 July 2013
|
Resigned
|
|
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Anthony Fowler - Director
(British, 49 years old, born April 1977)
Appointed 11 September 2018
|
Active
|
|
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Dominique Heynard - Director
(French, 58 years old, born April 1968)
Appointed 05 January 2017, Resigned 11 September 2018
|
Resigned
|
|
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Harold Kruth - Director
(American, 77 years old, born June 1949)
Appointed 22 June 2006, Resigned 05 March 2007
|
Resigned
|
|
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Graeme Lowdon - Director
(English, 61 years old, born April 1965)
Appointed 05 March 2007, Resigned 01 January 2012
|
Resigned
|
|
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Magnus McEwen King - Director
(British, 54 years old, born June 1972)
Appointed 26 September 2005, Resigned 05 March 2007
|
Resigned
|
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|
Ian McLaren - Director
(British, 58 years old, born August 1968)
Appointed 13 March 2012, Resigned 31 March 2014
|
Resigned
|
|
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Graham Muir - Director
(British, 77 years old, born July 1949)
Appointed 30 April 2014, Resigned 30 June 2017
|
Resigned
|
|
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Paul Nicholson - Director
(British, 52 years old, born August 1974)
Appointed 04 August 2017, Resigned 30 June 2018
|
Resigned
|
|
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Bimal Shah - Director
(British, 51 years old, born January 1975)
Appointed 01 June 2008, Resigned 31 January 2012
|
Resigned
|
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Bimal Shah - Director
(British, 51 years old, born January 1975)
Appointed 13 September 2005, Resigned 05 March 2007
|
Resigned
|
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Andrew Taylor - Director
(British, 58 years old, born December 1968)
Appointed 26 September 2013, Resigned 12 April 2017
|
Resigned
|
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Nigel Wallbridge - Director
(British, 69 years old, born December 1957)
Appointed 05 March 2007, Resigned 05 January 2017
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Resigned
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