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Vincent Bastide - Director (French, 57 years old, born October 1969)
Appointed 12 January 2018
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Active
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Arnaud Fayolle - Director (French, 51 years old, born November 1975)
Appointed 12 January 2018
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Active
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Kevin Havelock - Director (British, 64 years old, born January 1962)
Appointed 30 November 2013, Resigned 31 May 2018
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Resigned
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Philip Hendrick - Director (Irish, 61 years old, born June 1965)
Appointed 30 November 2013, Resigned 30 June 2016
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Resigned
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Olivier Jourdanney - Director (French, 52 years old, born June 1974)
Appointed 12 January 2018
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Active
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Benjamin Long - Director (British, 45 years old, born January 1981)
Appointed 27 September 2013, Resigned 02 May 2017
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Resigned
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Andrew MacFie - Director (British, 70 years old, born November 1956)
Appointed 30 November 2013, Resigned 12 January 2018
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Resigned
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Anthony Morrin - Director (Irish, 57 years old, born April 1969)
Appointed 30 November 2013, Resigned 27 January 2017
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Resigned
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Nigel Shepperson - Director (British, 69 years old, born March 1957)
Appointed 30 November 2013
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Active
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Alistair Troup - Director (British, 62 years old, born January 1964)
Appointed 27 September 2013, Resigned 12 January 2018
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Resigned
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Joanne Tucker - Director (British, 50 years old, born December 1976)
Appointed 30 November 2013, Resigned 30 June 2016
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Resigned
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Ian Williams - Director (British, 50 years old, born November 1976)
Appointed 30 November 2013
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Active
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