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Andrew Fullerton - Director (British, 67 years old, born February 1959)
Appointed 27 March 2018, Resigned 14 December 2020
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Resigned
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Russell Glenister - Director (British, 67 years old, born July 1959)
Appointed 01 December 2015, Resigned 22 March 2019
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Resigned
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Anna Grund - Director (Swedish, 53 years old, born July 1973)
Appointed 16 October 2006
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Active
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Richard Holman - Director (British, 53 years old, born February 1973)
Appointed 21 September 2009, Resigned 17 May 2013
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Resigned
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Mary Keane-Dawson - Director (British, 62 years old, born January 1964)
Appointed 17 January 2014, Resigned 30 January 2016
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Resigned
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Simon Matthews - Director (British, 65 years old, born July 1961)
Appointed 31 October 2013, Resigned 01 February 2017
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Resigned
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Neil Rafferty - Director (British, 69 years old, born October 1957)
Appointed 21 September 2009, Resigned 01 May 2011
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Resigned
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Franck Rossini - Director (French, 54 years old, born July 1972)
Appointed 31 October 2013
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Active
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Katherine Tancred - Director (Australian, 40 years old, born May 1986)
Appointed 16 October 2013, Resigned 29 June 2020
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Resigned
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James Vaughan - Director (British, 78 years old, born November 1948)
Appointed 01 December 2015
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Active
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