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Sukhpal Ahluwalia - Director
(British, 68 years old, born October 1958)
Appointed 25 October 2023
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Active
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Martin Block - Director
(British, 65 years old, born March 1961)
Appointed 11 July 2012, Resigned 07 August 2017
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Resigned
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Henry Buckley - Director
(Canadian, 66 years old, born July 1960)
Appointed 07 August 2017, Resigned 18 September 2018
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Resigned
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Simon Cottle - Director
(British, 51 years old, born September 1975)
Appointed 11 July 2012, Resigned 31 January 2015
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Resigned
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Andre Courville - Director
(Canadian, 73 years old, born October 1953)
Appointed 14 December 2018, Resigned 01 May 2019
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Resigned
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Neil Croxson - Director
(British, 58 years old, born April 1968)
Appointed 06 May 2015, Resigned 30 June 2021
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Resigned
|
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Sally Dowling - Director
(British,Irish, 55 years old, born December 1971)
Appointed 05 November 2019, Resigned 31 July 2024
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Resigned
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Mark Eburne - Director
(British, 64 years old, born April 1962)
Appointed 27 September 2021, Resigned 15 September 2022
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Resigned
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Steven Gray - Director
(British, 43 years old, born August 1983)
Appointed 01 August 2023, Resigned 08 December 2023
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Resigned
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Christopher Hanna - Director
(British, 56 years old, born October 1970)
Appointed 25 October 2023, Resigned 01 November 2023
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Resigned
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Stephen Horne - Director
(British, 63 years old, born September 1963)
Appointed 25 October 2023
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Active
|
|
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Sukhbir Kapoor - Director
(British, 63 years old, born April 1963)
Appointed 12 January 2023, Resigned 08 May 2024
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Resigned
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Zoe Lai - Director
(British, 33 years old, born April 1993)
Appointed 25 October 2023, Resigned 01 November 2023
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Resigned
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Brian McManus - Director
(Canadian, 59 years old, born September 1967)
Appointed 30 June 2021, Resigned 01 August 2023
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Resigned
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Helen Molloy - Director
(British, 58 years old, born October 1968)
Appointed 30 June 2021, Resigned 15 March 2023
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Resigned
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Michael Murray - Director
(Irish, 59 years old, born February 1967)
Appointed 10 August 2012, Resigned 23 January 2015
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Resigned
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Matthew Rourke - Director
(British, 55 years old, born September 1971)
Appointed 11 July 2012, Resigned 07 August 2017
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Resigned
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Michael Scott - Director
(British, 46 years old, born January 1980)
Appointed 31 July 2024
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Active
|
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Peter Sephton - Director
(British, 67 years old, born April 1959)
Appointed 11 April 2014, Resigned 03 October 2020
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Resigned
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Gary Spellins - Director
(British, 69 years old, born November 1957)
Appointed 16 January 2013, Resigned 07 August 2017
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Resigned
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Stanley West - Director
(British, 87 years old, born October 1939)
Appointed 18 September 2015, Resigned 07 August 2017
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Resigned
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Anthony Windom - Director
(American, 65 years old, born March 1961)
Appointed 01 May 2019, Resigned 30 June 2021
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Resigned
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