|
|
Stuart Anderson - Director (British, 84 years old, born July 1942)
Appointed 02 December 2014, Resigned 10 June 2016
|
Resigned
|
|
|
Stuart Anderson - Director (British, 84 years old, born July 1942)
Appointed 24 August 2017
|
Active
|
|
|
Nicholas Brains By - Director (British, 60 years old, born February 1966)
Appointed 01 April 2016, Resigned 09 January 2018
|
Resigned
|
|
|
John Brogan - Director (British, 64 years old, born June 1962)
Appointed 14 April 2023, Resigned 13 May 2025
|
Resigned
|
|
|
Chrysostomos Chrysostomou - Director (British, 55 years old, born February 1971)
Appointed 05 December 2014, Resigned 11 May 2017
|
Resigned
|
|
|
Gary Cross - Director (British, 63 years old, born October 1963)
Appointed 01 January 2024, Resigned 30 April 2024
|
Resigned
|
|
|
Michael Eaton - Director (British, 84 years old, born October 1942)
Appointed 12 August 2022, Resigned 18 July 2025
|
Resigned
|
|
|
Malcolm Mathieson - Director (British, 68 years old, born May 1958)
Appointed 01 August 2014, Resigned 06 July 2016
|
Resigned
|
|
|
Grant Riley - Director (British, 39 years old, born August 1987)
Appointed 01 July 2024, Resigned 25 July 2025
|
Resigned
|
|
|
Peter Robinson - Director (British, 57 years old, born January 1969)
Appointed 05 December 2014, Resigned 11 May 2017
|
Resigned
|
|
|
William Seddon-Brown - Director (British, 85 years old, born June 1941)
Appointed 06 July 2016, Resigned 01 May 2017
|
Resigned
|
|
|
William Seddon-Brown - Director (British, 85 years old, born June 1941)
Appointed 01 August 2021
|
Active
|
|
|
Martin Stevens - Director (British, 58 years old, born April 1968)
Appointed 05 December 2014, Resigned 11 May 2017
|
Resigned
|
|
|
John Stuart - Director (American, 85 years old, born March 1941)
Appointed 29 July 2025
|
Active
|
|
|
Francis Thireau - Director (French, 78 years old, born August 1948)
Appointed 12 August 2022, Resigned 15 December 2022
|
Resigned
|
|
|
Oliver Tonkin - Director (British, 52 years old, born May 1974)
Appointed 07 July 2014, Resigned 24 April 2017
|
Resigned
|
|
|
William Van Klaveren - Director (British, 51 years old, born April 1975)
Appointed 17 March 2025, Resigned 10 April 2025
|
Resigned
|
|
|
Ian Winter - Director (British, 80 years old, born May 1946)
Appointed 14 December 2014, Resigned 14 April 2018
|
Resigned
|