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Simon Acklam - Director
(British, 68 years old, born November 1958)
Appointed 22 June 2010, Resigned 20 February 2014
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Resigned
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|
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Jamie Andrews - Director
(British, 56 years old, born September 1970)
Appointed 01 June 2014, Resigned 08 August 2017
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Resigned
|
|
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Jamie Andrews - Director
(British, 56 years old, born September 1970)
Appointed 30 May 2018, Resigned 26 October 2021
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Resigned
|
|
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Alison Blair - Director
(British, 61 years old, born April 1965)
Appointed 04 April 2011, Resigned 17 December 2012
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Resigned
|
|
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Ian Bolden - Director
(British, 78 years old, born August 1948)
Appointed 14 December 2010, Resigned 18 January 2011
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Resigned
|
|
|
Bernadette Conroy - Director
(British, 60 years old, born June 1966)
Appointed 26 April 2013
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Active
|
|
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Richard Cresswell - Director
(British, 79 years old, born August 1947)
Appointed 22 June 2010, Resigned 19 October 2010
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Resigned
|
|
|
Michael Denny - Director
(Irish, 49 years old, born November 1977)
Appointed 31 October 2025
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Active
|
|
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Tom Dobrashian - Director
(British, 63 years old, born October 1963)
Appointed 08 August 2017, Resigned 30 May 2018
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Resigned
|
|
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Volker Ellenberg - Director
(German, 57 years old, born March 1969)
Appointed 19 March 2024, Resigned 31 October 2025
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Resigned
|
|
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Adrian Farrant - Director
(British, 76 years old, born September 1950)
Appointed 14 December 2010, Resigned 28 July 2011
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Resigned
|
|
|
Desmond French - Director
(Irish, 51 years old, born July 1975)
Appointed 02 February 2026
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Active
|
|
|
Mark Grinonneau - Director
(British, 56 years old, born April 1970)
Appointed 06 June 2024, Resigned 20 August 2024
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Resigned
|
|
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Mark Grinonneau - Director
(British, 56 years old, born April 1970)
Appointed 13 February 2025, Resigned 31 March 2025
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Resigned
|
|
|
Siobhan Harper - Director
(Irish, 58 years old, born August 1968)
Appointed 18 June 2025
|
Active
|
|
|
Nicholas Harris - Director
(British, 67 years old, born September 1959)
Appointed 18 January 2011, Resigned 27 March 2013
|
Resigned
|
|
|
Charles Hollwey - Director
(British, 69 years old, born May 1957)
Appointed 14 October 2013, Resigned 01 April 2022
|
Resigned
|
|
|
Stephen Jacobs - Director
(British, 77 years old, born June 1949)
Appointed 14 December 2010, Resigned 04 July 2012
|
Resigned
|
|
|
Alison McDonnell - Director
(Irish, 51 years old, born June 1975)
Appointed 09 May 2019, Resigned 03 February 2020
|
Resigned
|
|
|
Neil McElduff - Director
(British, 65 years old, born July 1961)
Appointed 22 June 2010, Resigned 14 December 2010
|
Resigned
|
|
|
Neil McElduff - Director
(British, 65 years old, born July 1961)
Appointed 11 October 2011, Resigned 06 March 2015
|
Resigned
|
|
|
Paul McGirk - Director
(British, 67 years old, born July 1959)
Appointed 28 July 2011, Resigned 20 February 2013
|
Resigned
|
|
|
Albert Naafs - Director
(Dutch, 61 years old, born January 1965)
Appointed 26 May 2015, Resigned 22 October 2018
|
Resigned
|
|
|
Andreas Parzych - Director
(German, 54 years old, born July 1972)
Appointed 31 October 2025
|
Active
|
|
|
Julie Quinn - Director
(British, 60 years old, born July 1966)
Appointed 18 January 2011, Resigned 04 April 2011
|
Resigned
|
|
|
Philippa Robinson - Director
(New Zealander, 71 years old, born December 1955)
Appointed 26 October 2021, Resigned 06 June 2024
|
Resigned
|
|
|
Philippa Robinson - Director
(New Zealander, 71 years old, born December 1955)
Appointed 20 August 2024, Resigned 22 November 2024
|
Resigned
|
|
|
Frank Schramm - Director
(German, 58 years old, born August 1968)
Appointed 24 November 2014, Resigned 31 January 2024
|
Resigned
|
|
|
Stanley Sellers - Director
(British, 77 years old, born February 1949)
Appointed 22 June 2010, Resigned 31 March 2014
|
Resigned
|
|
|
Tim Sharpe - Director
(British, 69 years old, born September 1957)
Appointed 22 June 2010, Resigned 06 June 2013
|
Resigned
|
|
|
Georgi Shopov - Director
(British, 43 years old, born February 1983)
Appointed 03 February 2020, Resigned 31 October 2025
|
Resigned
|
|
|
Elaine Siew - Director
(British, 59 years old, born August 1967)
Appointed 22 July 2010, Resigned 24 November 2014
|
Resigned
|
|
|
Arne Speer - Director
(German, 55 years old, born June 1971)
Appointed 06 June 2013, Resigned 26 May 2015
|
Resigned
|
|
|
Graham Spence - Director
(British, 65 years old, born September 1961)
Appointed 19 October 2010, Resigned 11 October 2011
|
Resigned
|
|
|
Graham Spence - Director
(British, 65 years old, born September 1961)
Appointed 26 April 2013, Resigned 30 May 2014
|
Resigned
|
