|
|
Justinian Ash - Director
(British, 61 years old, born January 1965)
Appointed 30 October 2017
|
Active
|
|
|
Robert Cooke - Director
(Australian, 70 years old, born August 1956)
Appointed 24 September 2008, Resigned 30 April 2011
|
Resigned
|
|
|
Peter Corfield - Director
(British, 55 years old, born September 1971)
Appointed 22 March 2018
|
Active
|
|
|
Rebecca Gibson - Director
(British, 52 years old, born December 1974)
Appointed 04 September 2008, Resigned 27 June 2012
|
Resigned
|
|
|
Andrew Goldsmith - Director
(British, 47 years old, born August 1979)
Appointed 27 June 2017, Resigned 27 October 2017
|
Resigned
|
|
|
Simon Gordon - Director
(British, 56 years old, born April 1970)
Appointed 28 September 2011, Resigned 01 March 2018
|
Resigned
|
|
|
Pascal Heberling - Director
(French, 54 years old, born July 1972)
Appointed 04 September 2008, Resigned 31 December 2012
|
Resigned
|
|
|
Clare Hollingsworth - Director
(British, 66 years old, born April 1960)
Appointed 24 September 2008, Resigned 23 July 2014
|
Resigned
|
|
|
Richard Jones - Director
(British, 65 years old, born February 1961)
Appointed 04 September 2008, Resigned 24 November 2009
|
Resigned
|
|
|
Alexander Leslie - Director
(British, 47 years old, born December 1979)
Appointed 22 October 2010, Resigned 23 July 2014
|
Resigned
|
|
|
Gabriel Masfurroll - Director
(Spanish, 73 years old, born June 1953)
Appointed 24 September 2008, Resigned 30 April 2009
|
Resigned
|
|
|
Catherine Mason - Director
(British, 65 years old, born June 1961)
Appointed 06 February 2017, Resigned 13 October 2017
|
Resigned
|
|
|
Supraj Rajagopalan - Director
(British, 48 years old, born May 1978)
Appointed 31 October 2012, Resigned 23 July 2014
|
Resigned
|
|
|
Robert Roger - Director
(British, 66 years old, born December 1960)
Appointed 04 September 2008, Resigned 30 June 2016
|
Resigned
|
|
|
Simon Rowlands - Director
(British, 69 years old, born June 1957)
Appointed 24 September 2008, Resigned 23 July 2014
|
Resigned
|
|
|
Jitesh Sodha - Director
(British, 58 years old, born January 1968)
Appointed 14 January 2019
|
Active
|
|
|
Daniel Toner - Director
(British, 58 years old, born January 1968)
Appointed 23 July 2014, Resigned 31 March 2020
|
Resigned
|
|
|
Garry Watts - Director
(British, 70 years old, born December 1956)
Appointed 01 May 2011, Resigned 23 July 2014
|
Resigned
|
|
|
Andrew White - Director
(British, 60 years old, born September 1966)
Appointed 01 July 2016, Resigned 22 July 2017
|
Resigned
|
|
|
Robert Wise - Director
(Australian, 68 years old, born June 1958)
Appointed 04 September 2008, Resigned 20 March 2014
|
Resigned
|
