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Richard Basham - Director
(British, 63 years old, born October 1963)
Appointed 19 March 2020
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Active
|
|
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John Brown - Director
(British, 73 years old, born May 1953)
Appointed 10 May 2010
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Active
|
|
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Elisabeth Cardwell - Director
(British, 71 years old, born July 1955)
Appointed 25 September 2014, Resigned 18 July 2018
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Resigned
|
|
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Charles Davis - Director
(Canadian, 69 years old, born September 1957)
Appointed 23 March 2015, Resigned 24 August 2016
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Resigned
|
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Charles Davis - Director
(Canadian, 69 years old, born September 1957)
Appointed 25 March 2015, Resigned 07 March 2018
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Resigned
|
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Charles Ellingham - Director
(British, 67 years old, born April 1959)
Appointed 22 February 2012, Resigned 03 April 2025
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Resigned
|
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John Fitzsimons - Director
(Irish, 51 years old, born July 1975)
Appointed 30 November 2012, Resigned 05 July 2018
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Resigned
|
|
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Andrew Jarvis - Director
(British, 72 years old, born May 1954)
Appointed 01 November 2010
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Active
|
|
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Frank Lehmann - Director
(German, 65 years old, born March 1961)
Appointed 08 August 2009, Resigned 05 July 2018
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Resigned
|
|
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Frank Lehmann - Director
(German, 65 years old, born March 1961)
Appointed 24 September 2020
|
Active
|
|
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Olivia Lichtenstein - Director
(British, 71 years old, born November 1955)
Appointed 19 March 2020, Resigned 03 April 2025
|
Resigned
|
|
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Cormac Lynch - Director
(Irish, 64 years old, born January 1962)
Appointed 08 August 2009, Resigned 29 June 2012
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Resigned
|
|
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Cormac Lynch - Director
(Irish, 64 years old, born January 1962)
Appointed 24 September 2020
|
Active
|
|
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Ben Lynch - Director
(Irish, 59 years old, born August 1967)
Appointed 08 August 2009, Resigned 08 December 2016
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Resigned
|
|
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Rushi Millns - Director
(British, 56 years old, born December 1970)
Appointed 10 May 2023
|
Active
|
|
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Peter Norris - Director
(British, 71 years old, born March 1955)
Appointed 01 November 2010, Resigned 14 March 2016
|
Resigned
|
|
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Andrew Singer - Director
(British, 71 years old, born September 1955)
Appointed 13 September 2016
|
Active
|
|
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Alex Stitt - Director
(Uk, 52 years old, born July 1974)
Appointed 18 December 2013, Resigned 30 June 2016
|
Resigned
|
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Diana Vernon - Director
(British, 65 years old, born April 1961)
Appointed 01 April 2011, Resigned 05 May 2012
|
Resigned
|
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Margaret Wallace - Director
(British, 57 years old, born December 1969)
Appointed 01 April 2011, Resigned 05 October 2015
|
Resigned
|
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Rory Wardroper - Director
(British, 73 years old, born September 1953)
Appointed 19 March 2020, Resigned 03 April 2025
|
Resigned
|
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Jessica Wren - Director
(British, 56 years old, born June 1970)
Appointed 17 January 2022, Resigned 31 January 2026
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Resigned
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