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Nitin Bhandari - Director
(British, 59 years old, born December 1967)
Appointed 02 March 2015, Resigned 01 December 2016
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Resigned
|
|
|
Iliya Blazic - Director
(Australian, 58 years old, born November 1968)
Appointed 21 December 2017, Resigned 29 June 2020
|
Resigned
|
|
|
Donatella Fanti - Director
(Italian, 44 years old, born July 1982)
Appointed 16 May 2025
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Active
|
|
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Robert Hodges - Director
(British, 59 years old, born November 1967)
Appointed 14 January 2013, Resigned 06 August 2013
|
Resigned
|
|
|
Peter Holden - Director
(Irish, 56 years old, born August 1970)
Appointed 29 September 2020, Resigned 08 December 2020
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Resigned
|
|
|
Gemma Kataky - Director
(British, 43 years old, born September 1983)
Appointed 15 May 2020, Resigned 24 February 2023
|
Resigned
|
|
|
Robert Konigsberg - Director
(American, 57 years old, born March 1969)
Appointed 14 January 2013, Resigned 07 August 2013
|
Resigned
|
|
|
Stephen Leung - Director
(British, 59 years old, born May 1967)
Appointed 21 December 2017, Resigned 14 October 2019
|
Resigned
|
|
|
Matthew Lo Russo - Director
(American, 58 years old, born January 1968)
Appointed 07 August 2013, Resigned 02 March 2015
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Resigned
|
|
|
Matthew Loughlin - Director
(British, 57 years old, born August 1969)
Appointed 27 July 2022
|
Active
|
|
|
Robert Maddows - Director
(British, 49 years old, born October 1977)
Appointed 24 September 2015, Resigned 02 May 2017
|
Resigned
|
|
|
Simon McWilliams - Director
(British, 45 years old, born June 1981)
Appointed 02 May 2017, Resigned 21 December 2017
|
Resigned
|
|
|
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
|
|
|
Salman Najam - Director
(British, 43 years old, born May 1983)
Appointed 29 August 2014, Resigned 02 March 2015
|
Resigned
|
|
|
Ryan Parsons - Director
(Australian, 49 years old, born August 1977)
Appointed 02 March 2015, Resigned 15 June 2016
|
Resigned
|
|
|
Boris Piermont - Director
(German, 50 years old, born May 1976)
Appointed 01 December 2016, Resigned 21 December 2017
|
Resigned
|
|
|
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
|
|
|
Eric Sasson - Director
(French, 62 years old, born January 1964)
Appointed 14 January 2013, Resigned 06 August 2013
|
Resigned
|
|
|
Alexander Strassburger - Director
(German, 49 years old, born February 1977)
Appointed 07 August 2013, Resigned 31 August 2014
|
Resigned
|
|
|
David Tymms - Director
(British, 63 years old, born April 1963)
Appointed 21 December 2017, 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
|
|
|
Adam Wilton - Director
(British, 48 years old, born June 1978)
Appointed 01 December 2016, Resigned 21 December 2017
|
Resigned
|
|
|
Rebecca Worthington - Director
(British, 55 years old, born October 1971)
Appointed 14 October 2019, Resigned 26 February 2021
|
Resigned
|
