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Stephen Garrett - Director
(British, 69 years old, born April 1957)
Appointed 23 June 2010, Resigned 07 May 2014
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Resigned
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Lucinda Hicks - Director
(British, 47 years old, born July 1979)
Appointed 31 July 2015, Resigned 31 May 2022
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Resigned
|
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Tim Hincks - Director
(British, 59 years old, born August 1967)
Appointed 11 February 2015, Resigned 31 July 2015
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Resigned
|
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Richard Johnston - Director
(British, 59 years old, born May 1967)
Appointed 31 July 2015, Resigned 14 August 2020
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Resigned
|
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Alexandra Mahon - Director
(British, 53 years old, born October 1973)
Appointed 23 June 2010, Resigned 11 February 2015
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Resigned
|
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Jacqueline Moreton - Director
(British, 61 years old, born October 1965)
Appointed 01 June 2022
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Active
|
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Elisabeth Murdoch - Director
(British, 58 years old, born August 1968)
Appointed 23 June 2010, Resigned 30 October 2014
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Resigned
|
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Saravjit Nijjer - Director
(British, 50 years old, born September 1976)
Appointed 01 November 2023
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Active
|
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Derek O'gara - Director
(Irish, 61 years old, born July 1965)
Appointed 01 September 2020, Resigned 31 October 2023
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Resigned
|
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Michael Pilsworth - Director
(British, 75 years old, born April 1951)
Appointed 15 August 2007, Resigned 29 June 2010
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Resigned
|
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Gary Reich - Director
(South African, 57 years old, born May 1969)
Appointed 15 August 2007, Resigned 11 March 2019
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Resigned
|
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Tim Robinson - Director
(British, 55 years old, born January 1971)
Appointed 30 October 2014, Resigned 11 February 2015
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Resigned
|
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Peter Salmon - Director
(British, 70 years old, born May 1956)
Appointed 01 September 2020, Resigned 30 April 2022
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Resigned
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Sophie Turner Laing - Director
(British, 66 years old, born September 1960)
Appointed 11 February 2015, Resigned 31 July 2015
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Resigned
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