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Edmund Andrew - Director
(British, 39 years old, born January 1987)
Appointed 01 March 2022
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Active
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Michael Baker - Director
(British, 62 years old, born July 1964)
Appointed 13 January 2012, Resigned 28 February 2014
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Resigned
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Suresh Bhaskar - Director
(Indian, 53 years old, born January 1973)
Appointed 14 February 2023
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Active
|
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Fabio D'alonzo - Director
(Italian, 50 years old, born December 1976)
Appointed 22 August 2014, Resigned 10 December 2019
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Resigned
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Paul Evans - Director
(British, 73 years old, born April 1953)
Appointed 13 January 2012, Resigned 22 August 2014
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Resigned
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Thomas Fabritius - Director
(French, 42 years old, born April 1984)
Appointed 12 March 2025
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Active
|
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Carl Foreman - Director
(British, 57 years old, born May 1969)
Appointed 13 January 2012, Resigned 09 February 2021
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Resigned
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James Graham - Director
(British, 40 years old, born May 1986)
Appointed 13 October 2020, Resigned 31 May 2022
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Resigned
|
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Francois Hiernard - Director
(French, 45 years old, born January 1981)
Appointed 01 June 2022, Resigned 11 March 2025
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Resigned
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Jeremy Hughes - Director
(British, 61 years old, born October 1965)
Appointed 01 June 2022, Resigned 13 February 2023
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Resigned
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Geraint Jewson - Director
(British, 68 years old, born June 1958)
Appointed 22 August 2005, Resigned 13 January 2012
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Resigned
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Sion Jones - Director
(English, 52 years old, born April 1974)
Appointed 22 August 2014, Resigned 25 September 2017
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Resigned
|
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Roger Kraemer - Director
(German, 58 years old, born June 1968)
Appointed 10 December 2019, Resigned 28 February 2022
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Resigned
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Simon Pinnell - Director
(British, 62 years old, born June 1964)
Appointed 13 January 2012, Resigned 31 March 2020
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Resigned
|
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Andrew Pollins - Director
(British, 59 years old, born October 1967)
Appointed 01 April 2020, Resigned 12 October 2020
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Resigned
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Christopher Sharwood - Director
(Irish, 33 years old, born December 1993)
Appointed 15 September 2025
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Active
|
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Robert Tate - Director
(British, 57 years old, born November 1969)
Appointed 22 August 2005, Resigned 05 February 2014
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Resigned
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Daniel Vermeer - Director
(Dutch, 45 years old, born February 1981)
Appointed 25 September 2017, Resigned 15 September 2025
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Resigned
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