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Richard Atterbury - Director
(British, 67 years old, born November 1959)
Appointed 26 May 2010, Resigned 26 January 2016
|
Resigned
|
|
|
Philip Beard - Director
(British, 65 years old, born January 1961)
Appointed 15 September 2014, Resigned 28 September 2015
|
Resigned
|
|
|
Amit Bhatia - Director
(British, 47 years old, born September 1979)
Appointed 03 October 2008, Resigned 01 February 2016
|
Resigned
|
|
|
Lord Burns - Director
(British, 82 years old, born March 1944)
Appointed 30 October 2008, Resigned 16 April 2013
|
Resigned
|
|
|
Nick De Marco - Director
(British, 59 years old, born February 1967)
Appointed 22 July 2025
|
Active
|
|
|
John Devine - Director
(British, 50 years old, born April 1976)
Appointed 19 September 2008, Resigned 10 October 2022
|
Resigned
|
|
|
Ruben Gnanalingam - Director
(Malaysian, 50 years old, born September 1976)
Appointed 25 April 2016
|
Active
|
|
|
Charles Hoos - Director
(American, 65 years old, born November 1961)
Appointed 28 September 2015
|
Active
|
|
|
Euan Inglis - Director
(British, 56 years old, born February 1970)
Appointed 15 September 2014, Resigned 23 May 2022
|
Resigned
|
|
|
Joanna Kennedy - Director
(British, 76 years old, born July 1950)
Appointed 24 April 2016
|
Active
|
|
|
Mohammed Khaliel - Director
(British, 64 years old, born April 1962)
Appointed 25 April 2016
|
Active
|
|
|
Roy Ledgister - Director
(British, 53 years old, born December 1973)
Appointed 29 July 2022, Resigned 10 March 2025
|
Resigned
|
|
|
Antony Lillis - Director
(British, 59 years old, born May 1967)
Appointed 19 September 2008, Resigned 29 July 2009
|
Resigned
|
|
|
Kevin McGrath - Director
(British, 63 years old, born March 1963)
Appointed 15 September 2014
|
Active
|
|
|
Alasdair Russell - Director
(British, 55 years old, born October 1971)
Appointed 19 September 2008, Resigned 15 September 2014
|
Resigned
|
|
|
Ishan Saksena - Director
(British, 48 years old, born July 1978)
Appointed 26 May 2010, Resigned 15 September 2014
|
Resigned
|
|
|
Andrew Sinton - Director
(British, 60 years old, born March 1966)
Appointed 14 December 2018
|
Active
|
|
|
Francesca Smith - Director
(British, 48 years old, born April 1978)
Appointed 12 November 2019
|
Active
|
|
|
Eamon Sullivan - Director
(British, 63 years old, born December 1963)
Appointed 18 February 2026
|
Active
|
|
|
Gavin Taylor - Director
(British, 52 years old, born September 1974)
Appointed 19 September 2008, Resigned 01 March 2011
|
Resigned
|
|
|
Charles Wijeratna - Director
(British, 59 years old, born December 1967)
Appointed 22 March 2010, Resigned 08 December 2010
|
Resigned
|
