|
|
Jonathan Addis - Director
(British, 56 years old, born May 1970)
Appointed 04 January 2016, Resigned 31 January 2019
|
Resigned
|
|
|
Nauman Ahmad - Director
(Pakistani, 56 years old, born December 1970)
Appointed 31 May 2018, Resigned 03 August 2020
|
Resigned
|
|
|
Gareth Brewerton - Director
(British, 47 years old, born June 1979)
Appointed 31 December 2024, Resigned 03 November 2025
|
Resigned
|
|
|
Robert Dauncey - Director
(British, 82 years old, born November 1944)
Appointed 04 February 2009, Resigned 18 March 2011
|
Resigned
|
|
|
Ian Davey - Director
(British, 90 years old, born June 1936)
Appointed 04 February 2009, Resigned 18 March 2011
|
Resigned
|
|
|
Thomas Dibdin - Director
(British, 95 years old, born June 1931)
Appointed 04 February 2009, Resigned 18 March 2011
|
Resigned
|
|
|
Timothy Emrich - Director
(American, 50 years old, born May 1976)
Appointed 18 March 2011, Resigned 31 May 2018
|
Resigned
|
|
|
Stephen Hands - Director
(British, 58 years old, born February 1968)
Appointed 31 May 2018, Resigned 14 June 2021
|
Resigned
|
|
|
Andrew Koss - Director
(English, 55 years old, born January 1971)
Appointed 03 August 2020, Resigned 15 January 2024
|
Resigned
|
|
|
Sriram Narayanan - Director
(Indian, 56 years old, born August 1970)
Appointed 31 May 2018, Resigned 12 February 2019
|
Resigned
|
|
|
Michael Patrick - Director
(British, 54 years old, born May 1972)
Appointed 15 January 2024
|
Active
|
|
|
Iqbal Sidhu - Director
(British, 57 years old, born June 1969)
Appointed 13 February 2025
|
Active
|
|
|
Paul Tomlinson - Director
(British, 62 years old, born July 1964)
Appointed 12 February 2019, Resigned 30 September 2019
|
Resigned
|
|
|
David Walters - Director
(American, 75 years old, born November 1951)
Appointed 18 March 2011, Resigned 31 July 2013
|
Resigned
|
|
|
Sam Wither - Director
(British, 47 years old, born January 1979)
Appointed 04 January 2016, Resigned 30 November 2019
|
Resigned
|
