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Tom Bauwens - Director (Belgian, 53 years old, born December 1973)
Appointed 19 March 2010, Resigned 01 April 2012
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Resigned
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Oliver Bingham - Director (British, 49 years old, born March 1977)
Appointed 17 November 2023, Resigned 10 October 2024
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Resigned
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Michael Bradford - Director (British, 39 years old, born May 1987)
Appointed 04 November 2022, Resigned 15 April 2024
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Resigned
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Beat Cabiallavetta - Director (Swiss, 47 years old, born February 1979)
Appointed 11 April 2014, Resigned 24 February 2017
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Resigned
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Roy Campbell Ii - Director (United States Citizen, 53 years old, born April 1973)
Appointed 20 December 2007, Resigned 26 March 2010
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Resigned
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Tavis Cannell - Director (Canadian, 48 years old, born August 1978)
Appointed 01 January 2011, Resigned 24 February 2017
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Resigned
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Vikramjit Chima - Director (Indian, 53 years old, born December 1973)
Appointed 08 May 2017, Resigned 09 July 2019
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Resigned
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Shaun Collins - Director (British, 58 years old, born May 1968)
Appointed 20 December 2012, Resigned 10 April 2013
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Resigned
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Piers Curle - Director (British, 52 years old, born March 1974)
Appointed 08 May 2017, Resigned 10 November 2023
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Resigned
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Stephen Davies - Director (British, 70 years old, born November 1956)
Appointed 20 December 2007, Resigned 15 January 2009
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Resigned
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Iain Forbes - Director (British, 48 years old, born September 1978)
Appointed 30 March 2022, Resigned 15 June 2023
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Resigned
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James Ganley - Director (Other, 58 years old, born March 1968)
Appointed 20 December 2007, Resigned 03 June 2009
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Resigned
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William Gasson - Director (British, 61 years old, born August 1965)
Appointed 08 May 2017, Resigned 16 October 2020
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Resigned
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Nishi Grose - Director (British, 46 years old, born September 1980)
Appointed 29 August 2012, Resigned 24 February 2017
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Resigned
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Michael Holmes - Director (British, 53 years old, born October 1973)
Appointed 01 August 2013, Resigned 23 June 2017
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Resigned
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Sinead Kincaid - Director (Irish, 48 years old, born November 1978)
Appointed 10 October 2024
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Active
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Michael Linse - Director (German, 52 years old, born August 1974)
Appointed 20 December 2007, Resigned 13 April 2009
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Resigned
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Simon Mansfield - Director (British, 60 years old, born July 1966)
Appointed 20 December 2007, Resigned 18 March 2010
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Resigned
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Dermot McDonogh - Director (Irish, 62 years old, born December 1964)
Appointed 25 February 2009, Resigned 20 December 2012
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Resigned
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Gregory Minson - Director (American,British, 50 years old, born August 1976)
Appointed 19 March 2010, Resigned 14 April 2015
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Resigned
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Gregory Olafson - Director (Canadian, 65 years old, born September 1961)
Appointed 08 July 2008, Resigned 04 October 2018
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Resigned
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Julian Salisbury - Director (British, 54 years old, born February 1972)
Appointed 19 March 2010, Resigned 21 May 2013
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Resigned
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Vikram Sethi - Director (Indian, 52 years old, born January 1974)
Appointed 15 June 2023, Resigned 27 February 2026
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Resigned
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Richard Thomas - Director (British, 52 years old, born September 1974)
Appointed 09 July 2019, Resigned 30 March 2022
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Resigned
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Sebastian Varga Von Kibed - Director (German, 55 years old, born December 1971)
Appointed 20 December 2007, Resigned 10 April 2008
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Resigned
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Rajesh Venkataramani - Director (American, 54 years old, born January 1972)
Appointed 10 October 2024
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Active
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Nicholas Weber - Director (American, 54 years old, born March 1972)
Appointed 20 December 2007, Resigned 01 December 2008
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Resigned
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Jeremy Wiltshire - Director (British, 45 years old, born July 1981)
Appointed 22 April 2015, Resigned 10 October 2024
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Resigned
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Hackwood Directors Limited - Nominee Director
Appointed 25 October 2007, Resigned 20 December 2007
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Resigned
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