|
|
Krishna Biltoo - Director (British, 70 years old, born June 1956)
Appointed 01 November 2012, Resigned 16 March 2018
|
Resigned
|
|
|
Nicholas Cross - Director (British, 79 years old, born March 1947)
Appointed 14 March 2018, Resigned 28 March 2025
|
Resigned
|
|
|
Mark Evans - Director (British, 57 years old, born September 1969)
Appointed 01 June 2016, Resigned 30 October 2020
|
Resigned
|
|
|
Mark Evans - Director (British, 57 years old, born September 1969)
Appointed 09 February 2011, Resigned 24 February 2015
|
Resigned
|
|
|
David Gahan - Director (British, 63 years old, born March 1963)
Appointed 28 January 2014, Resigned 10 August 2015
|
Resigned
|
|
|
David Hodgson - Director (British, 62 years old, born November 1964)
Appointed 05 September 2025
|
Active
|
|
|
Jon Horbaly - Director (American, 40 years old, born April 1986)
Appointed 01 November 2012, Resigned 06 February 2014
|
Resigned
|
|
|
David Kogan - Director (British, 69 years old, born September 1957)
Appointed 01 September 2013, Resigned 16 March 2018
|
Resigned
|
|
|
Hamish Laing - Director (British, 48 years old, born December 1978)
Appointed 14 March 2018, Resigned 05 September 2025
|
Resigned
|
|
|
Lawrence Price - Director (British, 51 years old, born April 1975)
Appointed 24 July 2012, Resigned 16 March 2018
|
Resigned
|
|
|
Ian Purves - Director (British, 62 years old, born September 1964)
Appointed 22 June 2018, Resigned 27 April 2021
|
Resigned
|
|
|
Alex Reip - Director (British, 40 years old, born June 1986)
Appointed 01 June 2016, Resigned 05 September 2025
|
Resigned
|
|
|
Ian Russell - Director (British, 63 years old, born May 1963)
Appointed 26 June 2020, Resigned 28 March 2025
|
Resigned
|
|
|
Jason Tyrrell - Director (British, 50 years old, born July 1976)
Appointed 24 July 2012, Resigned 16 March 2018
|
Resigned
|