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Thomas Boardley - Director
(British, 69 years old, born June 1957)
Appointed 01 January 2013, Resigned 28 September 2018
|
Resigned
|
|
|
Timothy Bower - Director
(British, 61 years old, born November 1965)
Appointed 06 December 2016, Resigned 31 March 2018
|
Resigned
|
|
|
Garret Cowley - Director
(British, 92 years old, born July 1934)
Appointed 09 October 2006, Resigned 31 January 2013
|
Resigned
|
|
|
Frans Erwig - Director
(British, 59 years old, born September 1967)
Appointed 24 April 2020
|
Active
|
|
|
Paul Huber - Director
(American, 70 years old, born June 1956)
Appointed 01 July 2014, Resigned 30 June 2018
|
Resigned
|
|
|
Michael James - Director
(British, 68 years old, born March 1958)
Appointed 01 March 2013, Resigned 01 July 2014
|
Resigned
|
|
|
Michael Kayser - Director
(British, 71 years old, born June 1955)
Appointed 28 June 2006, Resigned 20 March 2008
|
Resigned
|
|
|
Alastair Marsh - Director
(British, 65 years old, born February 1961)
Appointed 07 May 2008, Resigned 01 January 2013
|
Resigned
|
|
|
Simon Nice - Director
(British, 58 years old, born October 1968)
Appointed 04 October 2018, Resigned 04 October 2018
|
Resigned
|
|
|
Simon Nice - Director
(British, 58 years old, born October 1968)
Appointed 04 October 2018, Resigned 31 December 2020
|
Resigned
|
|
|
Paul Phyall - Director
(British, 61 years old, born February 1965)
Appointed 01 July 2014, Resigned 06 June 2016
|
Resigned
|
|
|
Keith Povey - Director
(British, 65 years old, born October 1961)
Appointed 28 June 2006, Resigned 30 November 2016
|
Resigned
|
|
|
Keith Proffitt - Director
(British, 55 years old, born May 1971)
Appointed 24 April 2020
|
Active
|
|
|
Andrew Punter - Director
(British, 56 years old, born January 1970)
Appointed 04 October 2018, Resigned 30 November 2022
|
Resigned
|
|
|
John Rowley - Director
(British, 61 years old, born November 1965)
Appointed 04 August 2009, Resigned 31 October 2017
|
Resigned
|
|
|
John Stansfeld - Director
(British, 72 years old, born October 1954)
Appointed 30 June 2006, Resigned 04 August 2009
|
Resigned
|
|
|
Douglas Wagstaff - Director
(British, 48 years old, born September 1978)
Appointed 15 December 2021
|
Active
|
|
|
Mary Waldner - Director
(British, 57 years old, born October 1969)
Appointed 30 June 2018
|
Active
|
|
|
Andrew Williams - Director
(British, 50 years old, born May 1976)
Appointed 31 March 2018, Resigned 02 December 2021
|
Resigned
|
|
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John Wishart - Director
(British, 68 years old, born May 1958)
Appointed 01 January 2013, Resigned 03 December 2015
|
Resigned
|
