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John Barrett - Director
(British, 79 years old, born February 1947)
Appointed 05 October 2007, Resigned 31 May 2010
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Resigned
|
|
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Geoffrey Butler - Director
(British, 80 years old, born October 1946)
Appointed 27 March 2008, Resigned 31 December 2010
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Resigned
|
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Stephen Cooper - Director
(British, 60 years old, born December 1966)
Appointed 12 June 2014
|
Active
|
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Michael Cubitt - Director
(British, 78 years old, born July 1948)
Appointed 27 March 2008, Resigned 31 December 2010
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Resigned
|
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Mark Kimmel - Director
(American, 67 years old, born March 1959)
Appointed 27 March 2008, Resigned 01 October 2012
|
Resigned
|
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Herve Leclercq - Director
(French, 64 years old, born June 1962)
Appointed 03 October 2011, Resigned 16 December 2013
|
Resigned
|
|
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Alexander MacDonald - Director
(British, 72 years old, born December 1954)
Appointed 10 December 2010, Resigned 26 November 2013
|
Resigned
|
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Christopher McGalpine - Director
(British, 64 years old, born May 1962)
Appointed 10 December 2010, Resigned 26 November 2013
|
Resigned
|
|
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William Mullen - Director
(British, 60 years old, born January 1966)
Appointed 20 April 2018, Resigned 29 April 2020
|
Resigned
|
|
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Paul O'kelly - Director
(British, 69 years old, born December 1957)
Appointed 10 December 2010, Resigned 05 December 2011
|
Resigned
|
|
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Graham Stubbs - Director
(British, 72 years old, born February 1954)
Appointed 05 December 2011, Resigned 30 March 2018
|
Resigned
|
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John Sweeney - Director
(British, 74 years old, born October 1952)
Appointed 29 November 2011, Resigned 31 March 2022
|
Resigned
|
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Christopher Whistler - Director
(British, 68 years old, born June 1958)
Appointed 05 October 2007, Resigned 31 December 2020
|
Resigned
|
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Shaima Zaman - Director
(British, 50 years old, born December 1976)
Appointed 06 April 2022, Resigned 09 August 2022
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Resigned
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