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Paul Beaumont - Director
(British, 62 years old, born October 1964)
Appointed 01 May 2009, Resigned 19 August 2009
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Resigned
|
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Pierre Clarke - Director
(British, 54 years old, born January 1972)
Appointed 30 March 2009, Resigned 01 May 2009
|
Resigned
|
|
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Colin Corbally - Director
(British, 58 years old, born November 1968)
Appointed 19 August 2009, Resigned 07 March 2013
|
Resigned
|
|
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David Costard - Director
(English, 90 years old, born February 1936)
Appointed 26 October 2009, Resigned 13 February 2015
|
Resigned
|
|
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Thomas Edwards - Director
(British, 38 years old, born November 1988)
Appointed 28 March 2019, Resigned 17 March 2026
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Resigned
|
|
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Brendan Flahive - Director
(British, 81 years old, born April 1945)
Appointed 26 October 2009, Resigned 06 January 2015
|
Resigned
|
|
|
Bharat Hindocha - Director
(British, 76 years old, born April 1950)
Appointed 26 October 2009
|
Active
|
|
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Sudhir Jagsi - Director
(British, 65 years old, born June 1961)
Appointed 26 October 2009, Resigned 19 January 2015
|
Resigned
|
|
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Roger Kerry - Director
(British, 86 years old, born January 1940)
Appointed 26 October 2009, Resigned 22 May 2020
|
Resigned
|
|
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Stephen Lewis - Director
(British, 70 years old, born August 1956)
Appointed 30 March 2009
|
Active
|
|
|
James Lister - Director
(British, 92 years old, born October 1934)
Appointed 26 October 2009, Resigned 06 January 2015
|
Resigned
|
|
|
Martin Mendelssohn - Director
(British, 68 years old, born June 1958)
Appointed 03 February 2015
|
Active
|
|
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Jonathan Pennington - Director
(British, 83 years old, born November 1943)
Appointed 26 October 2009
|
Active
|
|
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Ronald Steele - Director
(British, 83 years old, born July 1943)
Appointed 26 October 2009, Resigned 02 May 2022
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Resigned
|
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Richard Van Der Knaap - Director
(British, 79 years old, born June 1947)
Appointed 03 February 2015
|
Active
|
|
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Jonathan Williams - Director
(British, 45 years old, born December 1981)
Appointed 03 February 2015
|
Active
|
