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Douglas Anderson - Director (British, 75 years old, born March 1951)
Appointed 29 June 2010, Resigned 25 September 2015
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Resigned
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Simon Andrews - Director (British, 53 years old, born November 1973)
Appointed 28 April 2011, Resigned 01 November 2017
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Resigned
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Oliver Birch - Director (British, 34 years old, born February 1992)
Appointed 01 November 2017, Resigned 14 March 2018
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Resigned
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Christian Burkhardt - Director (German, 46 years old, born November 1980)
Appointed 23 June 2016, Resigned 18 October 2018
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Resigned
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Kevin D'silva - Director (British, 76 years old, born May 1950)
Appointed 01 March 2018
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Active
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Thomas Flynn - Director (British, 73 years old, born June 1953)
Appointed 04 October 2007, Resigned 27 May 2010
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Resigned
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Andrew Gilkes - Director (British, 72 years old, born June 1954)
Appointed 23 May 2006, Resigned 19 October 2012
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Resigned
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Simon Hattersley - Director (British, 70 years old, born March 1956)
Appointed 23 May 2006, Resigned 19 October 2012
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Resigned
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Andrew Hill - Director (British, 64 years old, born May 1962)
Appointed 21 May 2015, Resigned 01 April 2016
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Resigned
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Jonathan Holmes - Director (British, 60 years old, born March 1966)
Appointed 07 March 2006
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Active
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Brian Howlett - Director (British, 82 years old, born March 1944)
Appointed 24 March 2010, Resigned 31 August 2015
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Resigned
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Martin Johns - Director (British, 66 years old, born August 1960)
Appointed 07 March 2006, Resigned 15 October 2015
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Resigned
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John Knowles - Director (British, 84 years old, born September 1942)
Appointed 14 July 2006, Resigned 05 November 2011
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Resigned
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Gordon McKenzie - Director (British, 51 years old, born December 1975)
Appointed 07 March 2006, Resigned 11 September 2015
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Resigned
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Rasmus Platz - Director (Danish, 50 years old, born January 1976)
Appointed 14 September 2015, Resigned 23 June 2016
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Resigned
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Xavier Yon - Director (French, 86 years old, born March 1940)
Appointed 20 September 2012
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Active
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