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Mark Allen - Director
(British, 59 years old, born May 1967)
Appointed 29 February 2008, Resigned 26 June 2013
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Resigned
|
|
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Neil Auerbach - Director
(American, 68 years old, born December 1958)
Appointed 28 January 2005, Resigned 01 May 2006
|
Resigned
|
|
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Oliver Bingham - Director
(British, 49 years old, born March 1977)
Appointed 01 August 2013, Resigned 05 February 2021
|
Resigned
|
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Oliver Bingham - Director
(British, 49 years old, born March 1977)
Appointed 12 September 2022
|
Active
|
|
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Vikramjit Chima - Director
(Indian, 53 years old, born December 1973)
Appointed 10 August 2016
|
Active
|
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Piers Curle - Director
(British, 52 years old, born March 1974)
Appointed 05 February 2021, Resigned 10 November 2023
|
Resigned
|
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Piers Curle - Director
(British, 52 years old, born March 1974)
Appointed 25 July 2007, Resigned 10 December 2008
|
Resigned
|
|
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Stephen Davies - Director
(British, 70 years old, born November 1956)
Appointed 08 December 2004, Resigned 15 January 2009
|
Resigned
|
|
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Balvir Dhesi - Director
(British, 47 years old, born February 1979)
Appointed 05 February 2021, Resigned 09 February 2022
|
Resigned
|
|
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William Gasson - Director
(British, 61 years old, born August 1965)
Appointed 19 October 2005, Resigned 16 October 2020
|
Resigned
|
|
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Michael Holmes - Director
(British, 53 years old, born October 1973)
Appointed 01 August 2013, Resigned 10 May 2016
|
Resigned
|
|
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David Hugo - Director
(British, 65 years old, born November 1961)
Appointed 25 July 2007, Resigned 13 June 2013
|
Resigned
|
|
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Dermot McDonogh - Director
(Irish, 62 years old, born December 1964)
Appointed 08 December 2004, Resigned 29 February 2008
|
Resigned
|
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Stephen Scobie - Director
(British, 63 years old, born September 1963)
Appointed 08 December 2004, Resigned 24 January 2020
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Resigned
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