|
|
David Balden - Director (British, 56 years old, born August 1970)
Appointed 18 February 2026
|
Active
|
|
|
Gabrielle Boase - Director (British, 63 years old, born September 1963)
Appointed 01 March 2020
|
Active
|
|
|
Nigel Cartwright - Director (British, 78 years old, born June 1948)
Appointed 13 February 2012, Resigned 20 April 2020
|
Resigned
|
|
|
Arnaldo Cocuzza - Director (Italian, 59 years old, born August 1967)
Appointed 13 February 2012, Resigned 31 January 2014
|
Resigned
|
|
|
John Hunt - Director (British, 81 years old, born October 1945)
Appointed 13 February 2012, Resigned 14 December 2017
|
Resigned
|
|
|
Torbjorn Johansson - Director (Swedish, 50 years old, born March 1976)
Appointed 01 January 2025
|
Active
|
|
|
Jeremy Kilby - Director (British, 70 years old, born July 1956)
Appointed 13 February 2012, Resigned 31 January 2014
|
Resigned
|
|
|
Marc Newey - Director (British, 65 years old, born May 1961)
Appointed 01 February 2014, Resigned 31 December 2016
|
Resigned
|
|
|
Marc Newey - Director (British, 65 years old, born May 1961)
Appointed 14 December 2017, Resigned 31 December 2024
|
Resigned
|
|
|
Peter Owen - Director (British, 81 years old, born July 1945)
Appointed 04 August 2017, Resigned 20 April 2020
|
Resigned
|
|
|
David Roy - Director (British, 58 years old, born December 1968)
Appointed 01 March 2020, Resigned 01 March 2023
|
Resigned
|
|
|
Mary Watkins - Director (British, 51 years old, born April 1975)
Appointed 01 March 2023
|
Active
|