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Richard Baxter - Director
(British, 64 years old, born May 1962)
Appointed 29 March 2006, Resigned 13 June 2006
|
Resigned
|
|
|
Nigel Brown - Director
(British, 69 years old, born December 1957)
Appointed 13 June 2006, Resigned 06 January 2020
|
Resigned
|
|
|
Stephanie Coleman - Director
(British, 68 years old, born February 1958)
Appointed 01 March 2011, Resigned 09 December 2011
|
Resigned
|
|
|
William Colley - Director
(British, 78 years old, born March 1948)
Appointed 23 June 2006, Resigned 31 January 2017
|
Resigned
|
|
|
John Cooling - Director
(British, 73 years old, born April 1953)
Appointed 23 June 2006, Resigned 19 November 2009
|
Resigned
|
|
|
Robert Gershon - Director
(British, 51 years old, born July 1975)
Appointed 01 January 2014, Resigned 12 August 2014
|
Resigned
|
|
|
John Hafferty - Director
(American, 70 years old, born July 1956)
Appointed 25 January 2018, Resigned 27 February 2019
|
Resigned
|
|
|
Wayne Harris - Director
(British, 62 years old, born May 1964)
Appointed 24 June 2011, Resigned 09 December 2011
|
Resigned
|
|
|
David Knights - Director
(British, 71 years old, born September 1955)
Appointed 01 March 2011, Resigned 09 December 2011
|
Resigned
|
|
|
Paul Manduca - Director
(British,Maltese, 75 years old, born November 1951)
Appointed 01 December 2009, Resigned 01 July 2014
|
Resigned
|
|
|
Paul McCloskey - Director
(British, 66 years old, born July 1960)
Appointed 23 June 2006, Resigned 06 January 2020
|
Resigned
|
|
|
Romana Murphy - Director
(Romanian, 48 years old, born May 1978)
Appointed 06 January 2020, Resigned 18 March 2022
|
Resigned
|
|
|
Chiao-Li Peng-Tseung - Director
(British, 51 years old, born June 1975)
Appointed 13 September 2023
|
Active
|
|
|
Shaun Reed - Director
(British, 52 years old, born September 1974)
Appointed 15 December 2022, Resigned 05 April 2023
|
Resigned
|
|
|
Nigel Rennie - Director
(British, 66 years old, born July 1960)
Appointed 06 January 2020
|
Active
|
|
|
Paul Smith - Director
(British, 61 years old, born August 1965)
Appointed 23 June 2006, Resigned 25 January 2018
|
Resigned
|
|
|
Yann Soulliard - Director
(French, 63 years old, born January 1963)
Appointed 23 June 2006, Resigned 31 January 2017
|
Resigned
|
|
|
Keith Syson - Director
(British, 59 years old, born June 1967)
Appointed 29 March 2006, Resigned 13 June 2006
|
Resigned
|
|
|
Jonathan Watson - Director
(American, 42 years old, born November 1984)
Appointed 06 January 2020
|
Active
|
|
|
David Whitfield - Director
(British, 67 years old, born April 1959)
Appointed 01 March 2011, Resigned 09 December 2011
|
Resigned
|
|
|
Gregory Wilkinson - Director
(American, 51 years old, born January 1975)
Appointed 06 January 2020, Resigned 25 September 2024
|
Resigned
|
