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Iliya Blazic - Director
(Australian, 58 years old, born December 1968)
Appointed 11 September 2014, Resigned 29 June 2020
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Resigned
|
|
|
Donatella Fanti - Director
(Italian, 44 years old, born July 1982)
Appointed 16 May 2025
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Active
|
|
|
Peter Gray - Director
(British, 63 years old, born February 1963)
Appointed 11 September 2014, Resigned 31 December 2014
|
Resigned
|
|
|
Peter Holden - Director
(Irish, 56 years old, born August 1970)
Appointed 29 September 2020, Resigned 08 December 2020
|
Resigned
|
|
|
Maxwell James - Director
(British, 59 years old, born January 1967)
Appointed 22 October 2012, Resigned 15 May 2014
|
Resigned
|
|
|
Gemma Kataky - Director
(British, 43 years old, born September 1983)
Appointed 15 May 2020, Resigned 24 February 2023
|
Resigned
|
|
|
Nigel Kempner - Director
(British, 70 years old, born October 1956)
Appointed 22 October 2012, Resigned 15 May 2014
|
Resigned
|
|
|
Stephen Leung - Director
(British, 59 years old, born May 1967)
Appointed 09 March 2015, Resigned 14 October 2019
|
Resigned
|
|
|
Matthew Loughlin - Director
(British, 57 years old, born August 1969)
Appointed 27 July 2022
|
Active
|
|
|
Matthew Merrick - Director
(British, 48 years old, born February 1978)
Appointed 14 October 2019, Resigned 30 July 2021
|
Resigned
|
|
|
James Mortimer - Director
(British, 47 years old, born May 1979)
Appointed 25 February 2021
|
Active
|
|
|
Robert Roger - Director
(British, 66 years old, born December 1960)
Appointed 25 February 2021, Resigned 30 July 2021
|
Resigned
|
|
|
Dominic Rowell - Director
(British, 54 years old, born August 1972)
Appointed 30 July 2021, Resigned 28 July 2022
|
Resigned
|
|
|
Dushyant Sangar - Director
(British, 44 years old, born January 1982)
Appointed 30 July 2021
|
Active
|
|
|
Ian Scott - Director
(British, 64 years old, born August 1962)
Appointed 15 May 2014, Resigned 11 September 2014
|
Resigned
|
|
|
Richard Stearn - Director
(British, 58 years old, born August 1968)
Appointed 17 December 2012, Resigned 15 May 2014
|
Resigned
|
|
|
Richard Stearn - Director
(British, 58 years old, born August 1968)
Appointed 02 July 2012, Resigned 22 October 2012
|
Resigned
|
|
|
David Tymms - Director
(British, 63 years old, born April 1963)
Appointed 15 May 2014, Resigned 22 September 2020
|
Resigned
|
|
|
Rachana Vashi - Director
(American, 46 years old, born August 1980)
Appointed 24 February 2023, Resigned 16 May 2025
|
Resigned
|
|
|
Michael Vrana - Director
(American, 46 years old, born December 1980)
Appointed 15 May 2020, Resigned 16 May 2025
|
Resigned
|
|
|
Rebecca Worthington - Director
(British, 55 years old, born October 1971)
Appointed 14 October 2019, Resigned 26 February 2021
|
Resigned
|
|
|
Rebecca Worthington - Director
(British, 55 years old, born October 1971)
Appointed 07 February 2012, Resigned 22 October 2012
|
Resigned
|
|
|
Adrian Wyatt - Director
(British, 78 years old, born January 1948)
Appointed 07 February 2012, Resigned 25 May 2012
|
Resigned
|
