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Amanda Almond - Director
(British, 54 years old, born September 1972)
Appointed 03 November 2014, Resigned 01 May 2020
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Resigned
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Richard Andrews - Director
(Canadian, 61 years old, born July 1965)
Appointed 22 June 2012, Resigned 06 November 2014
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Resigned
|
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John Beard - Director
(British, 64 years old, born July 1962)
Appointed 18 May 2005, Resigned 28 July 2008
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Resigned
|
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Allison Campbell - Director
(British, 63 years old, born November 1963)
Appointed 15 January 2007, Resigned 01 April 2011
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Resigned
|
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Graham Chart - Director
(British, 58 years old, born February 1968)
Appointed 01 July 2007, Resigned 06 November 2014
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Resigned
|
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Mark De Witte - Director
(Dutch, 67 years old, born December 1959)
Appointed 28 July 2008, Resigned 01 December 2011
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Resigned
|
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Julious Grant - Director
(American, 58 years old, born November 1968)
Appointed 01 December 2011, Resigned 22 June 2012
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Resigned
|
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Brian Hibbert - Director
(British, 73 years old, born January 1953)
Appointed 18 May 2005, Resigned 31 July 2007
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Resigned
|
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Kathryn Jackson Day - Director
(British, 64 years old, born April 1962)
Appointed 18 May 2005, Resigned 15 January 2007
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Resigned
|
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Vladimir Kazimirov - Director
(Russian, 55 years old, born December 1971)
Appointed 01 May 2020
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Active
|
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Caroline Parkes - Director
(British, 67 years old, born July 1959)
Appointed 01 April 2011, Resigned 07 May 2014
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Resigned
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Nia Price - Director
(British, 58 years old, born May 1968)
Appointed 06 May 2014, Resigned 28 April 2017
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Resigned
|
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Debra Reynolds - Director
(British, 58 years old, born December 1968)
Appointed 28 April 2017
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Active
|
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David Smith - Director
(British, 59 years old, born October 1967)
Appointed 03 November 2014
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Active
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