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David Bachmann - Director
(American, 62 years old, born January 1964)
Appointed 31 October 2019, Resigned 18 March 2022
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Resigned
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Simon Bailey - Director
(British, 55 years old, born March 1971)
Appointed 20 February 2014, Resigned 31 March 2015
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Resigned
|
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Vincent Baroin - Director
(French, 57 years old, born July 1969)
Appointed 08 December 2014, Resigned 23 October 2018
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Resigned
|
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John Betts - Director
(British, 55 years old, born January 1971)
Appointed 17 November 2022
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Active
|
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Manoj Bhate - Director
(British, 63 years old, born May 1963)
Appointed 03 August 2020, Resigned 17 November 2022
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Resigned
|
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Alison Cardy - Director
(British, 63 years old, born July 1963)
Appointed 21 May 2010, Resigned 31 July 2020
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Resigned
|
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Donald Carpenter - Director
(Us Citizen, 78 years old, born October 1948)
Appointed 20 February 2014, Resigned 17 October 2014
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Resigned
|
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Rhys Evans - Director
(British, 48 years old, born December 1978)
Appointed 17 May 2010, Resigned 17 May 2010
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Resigned
|
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Jeremy Frampton - Director
(British, 61 years old, born March 1965)
Appointed 20 February 2014, Resigned 31 December 2017
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Resigned
|
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Kelly Gall - Director
(American, 62 years old, born April 1964)
Appointed 20 February 2014, Resigned 01 April 2017
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Resigned
|
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Colin Melia - Director
(British, 63 years old, born April 1963)
Appointed 21 May 2010, Resigned 02 September 2016
|
Resigned
|
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Peter Moore - Director
(British, 71 years old, born June 1955)
Appointed 21 May 2010, Resigned 30 June 2019
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Resigned
|
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Mark O'brien - Director
(American, 63 years old, born March 1963)
Appointed 01 April 2017, Resigned 31 October 2019
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Resigned
|
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Christian Papa - Director
(British, 59 years old, born March 1967)
Appointed 21 May 2010, Resigned 05 August 2020
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Resigned
|
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Andrew Payne - Director
(British, 64 years old, born December 1962)
Appointed 20 February 2014, Resigned 17 November 2022
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Resigned
|
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Charles Trevail - Director
(British, 66 years old, born August 1960)
Appointed 31 December 2017, Resigned 18 March 2022
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Resigned
|
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John Wardle - Director
(British, 59 years old, born December 1967)
Appointed 17 November 2022
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Active
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