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Mark Baines - Director
(British, 40 years old, born October 1986)
Appointed 28 November 2014, Resigned 15 March 2018
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Resigned
|
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Christopher Bates - Director
(British, 63 years old, born November 1963)
Appointed 12 March 2015, Resigned 16 August 2018
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Resigned
|
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Suketu Devani - Director
(British,, 57 years old, born July 1969)
Appointed 10 June 2019, Resigned 06 October 2020
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Resigned
|
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James Drummond - Director
(British, 64 years old, born March 1962)
Appointed 17 December 2018, Resigned 31 December 2019
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Resigned
|
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Julian Gething - Director
(British, 61 years old, born February 1965)
Appointed 14 August 2019, Resigned 19 February 2020
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Resigned
|
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Nicholas Henry - Director
(British, 65 years old, born April 1961)
Appointed 16 June 2020, Resigned 06 October 2020
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Resigned
|
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Robert Kledal - Director
(Danish, 57 years old, born February 1969)
Appointed 14 November 2022
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Active
|
|
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Ronald Krisanda - Director
(American, 64 years old, born April 1962)
Appointed 19 February 2020, Resigned 07 November 2022
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Resigned
|
|
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Raymond Leclercq - Director
(French, 58 years old, born March 1968)
Appointed 28 January 2019, Resigned 02 November 2022
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Resigned
|
|
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Louise McClelland - Director
(British, 48 years old, born June 1978)
Appointed 14 November 2022, Resigned 31 March 2023
|
Resigned
|
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Anthony Morgan - Director
(British, 54 years old, born May 1972)
Appointed 28 November 2014, Resigned 13 April 2018
|
Resigned
|
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Ian Plumb - Director
(British, 48 years old, born May 1978)
Appointed 19 February 2020, Resigned 06 October 2020
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Resigned
|
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John Stocker - Director
(British, 59 years old, born October 1967)
Appointed 15 December 2015, Resigned 30 April 2019
|
Resigned
|
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Brian Stringer - Director
(British, 63 years old, born August 1963)
Appointed 12 March 2015, Resigned 17 December 2018
|
Resigned
|
|
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Philip Swash - Director
(British, 63 years old, born October 1963)
Appointed 11 December 2019, Resigned 06 October 2020
|
Resigned
|
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Christopher Taylor - Director
(British & American, 50 years old, born October 1976)
Appointed 12 March 2015, Resigned 12 March 2015
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Resigned
|
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Jean-Francois Vingre - Director
(French, 63 years old, born March 1963)
Appointed 31 March 2023
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Active
|
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Martin Whittaker - Director
(British, 62 years old, born August 1964)
Appointed 21 August 2019, Resigned 06 October 2020
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Resigned
|
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Simon Withey - Director
(British, 68 years old, born October 1958)
Appointed 12 March 2015, Resigned 12 March 2015
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Resigned
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