|
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Syed Abbas - Director
(British, 50 years old, born February 1976)
Appointed 19 December 2013, Resigned 01 December 2020
|
Resigned
|
|
|
Lisa Arnold - Director
(British, 64 years old, born April 1962)
Appointed 10 July 2023
|
Active
|
|
|
Constant Beckers - Director
(Belgian, 74 years old, born March 1952)
Appointed 01 October 2017, Resigned 01 October 2023
|
Resigned
|
|
|
Richard Berliand - Director
(British, 64 years old, born October 1962)
Appointed 01 October 2014, Resigned 28 February 2019
|
Resigned
|
|
|
Graham Butcher - Director
(British, 45 years old, born September 1981)
Appointed 01 October 2023
|
Active
|
|
|
Bruce Carnegie-Brown - Director
(British, 67 years old, born December 1959)
Appointed 01 May 2025
|
Active
|
|
|
May Chai - Director
(Singaporean, 46 years old, born August 1980)
Appointed 19 December 2013, Resigned 09 September 2015
|
Resigned
|
|
|
Melvin Corbett - Director
(American, 66 years old, born July 1960)
Appointed 26 November 2013
|
Active
|
|
|
Geoffrey Craddock - Director
(American, 67 years old, born October 1959)
Appointed 20 January 2023
|
Active
|
|
|
Angela Darlington - Director
(British, 58 years old, born May 1968)
Appointed 01 August 2022
|
Active
|
|
|
Glenn Earle - Director
(British, 68 years old, born January 1958)
Appointed 01 January 2015, Resigned 10 January 2018
|
Resigned
|
|
|
Katherine Garner - Director
(British, 58 years old, born August 1968)
Appointed 01 April 2024
|
Active
|
|
|
Edward Giera - Director
(American, 64 years old, born November 1962)
Appointed 25 January 2021
|
Active
|
|
|
Arjun Gupta - Director
(Singaporean, 63 years old, born September 1963)
Appointed 20 January 2023
|
Active
|
|
|
Jane Hanson - Director
(British, 59 years old, born September 1967)
Appointed 01 January 2021, Resigned 30 June 2022
|
Resigned
|
|
|
Jacqueline Hunt - Director
(British,New Zealander, 58 years old, born April 1968)
Appointed 12 July 2022, Resigned 30 April 2023
|
Resigned
|
|
|
Heather Jackson - Director
(British, 61 years old, born August 1965)
Appointed 01 April 2021
|
Active
|
|
|
Robin Jarratt - Director
(British, 54 years old, born June 1972)
Appointed 19 December 2013
|
Active
|
|
|
Naguib Kheraj - Director
(British, 62 years old, born July 1964)
Appointed 01 October 2014, Resigned 30 June 2025
|
Resigned
|
|
|
Ray King - Director
(British, 73 years old, born May 1953)
Appointed 01 April 2014, Resigned 30 June 2022
|
Resigned
|
|
|
Antigone Loudiadis - Director
(Greek, 63 years old, born March 1963)
Appointed 26 November 2013, Resigned 03 April 2025
|
Resigned
|
|
|
Dermot McDonogh - Director
(Irish, 62 years old, born December 1964)
Appointed 26 November 2013, Resigned 18 December 2017
|
Resigned
|
|
|
Therese Miller - Director
(British, 75 years old, born November 1951)
Appointed 01 September 2017
|
Active
|
|
|
Simon Morris - Director
(British, 56 years old, born December 1970)
Appointed 14 February 2019, Resigned 13 February 2021
|
Resigned
|
|
|
Vinit Nagarajan - Director
(British, 43 years old, born October 1983)
Appointed 09 September 2015, Resigned 20 May 2016
|
Resigned
|
|
|
Sophie O'connor - Director
(British, 56 years old, born August 1970)
Appointed 01 October 2023
|
Active
|
|
|
Douglas Paterson - Director
(British, 83 years old, born October 1943)
Appointed 26 November 2013, Resigned 31 December 2015
|
Resigned
|
|
|
Thomas Pearce - Director
(British, 47 years old, born May 1979)
Appointed 29 August 2013
|
Active
|
|
|
Charles Pickup - Director
(British, 70 years old, born May 1956)
Appointed 26 November 2013, Resigned 31 March 2024
|
Resigned
|
|
|
Chad Pike - Director
(British, 55 years old, born May 1971)
Appointed 19 December 2013, Resigned 20 May 2016
|
Resigned
|
