|
|
Martin Armstrong - Director (British, 71 years old, born May 1955)
Appointed 21 June 2018, Resigned 05 April 2023
|
Resigned
|
|
|
Todd Cramer - Director (American, 65 years old, born August 1961)
Appointed 17 August 2015, Resigned 24 July 2019
|
Resigned
|
|
|
Gerard Dempsey - Director (Irish, 64 years old, born September 1962)
Appointed 01 April 2016, Resigned 08 August 2016
|
Resigned
|
|
|
Timothy Evans - Director (British, 71 years old, born May 1955)
Appointed 29 May 2020, Resigned 10 April 2025
|
Resigned
|
|
|
George Halleck - Director (American, 78 years old, born March 1948)
Appointed 08 December 2014, Resigned 31 March 2016
|
Resigned
|
|
|
Peter Houghton - Director (American, 60 years old, born October 1966)
Appointed 22 July 2019, Resigned 13 September 2019
|
Resigned
|
|
|
Norman Lott - Director (British, 71 years old, born October 1955)
Appointed 17 August 2015, Resigned 10 April 2025
|
Resigned
|
|
|
Geoffrey Miller - Director (British, 60 years old, born April 1966)
Appointed 28 February 2024
|
Active
|
|
|
Samuel Ogunsalu - Director (British, 60 years old, born April 1966)
Appointed 28 February 2024
|
Active
|
|
|
Nikunj Patel - Director (British, 56 years old, born August 1970)
Appointed 04 June 2021, Resigned 10 April 2025
|
Resigned
|
|
|
Graham Peck - Director (British, 82 years old, born December 1944)
Appointed 28 July 2015, Resigned 08 August 2016
|
Resigned
|
|
|
Ian Roberts - Director (British, 61 years old, born March 1965)
Appointed 20 January 2020, Resigned 28 February 2023
|
Resigned
|
|
|
Annabel Schild - Director (British, 62 years old, born December 1964)
Appointed 29 May 2020, Resigned 14 June 2023
|
Resigned
|
|
|
Victoria Sena - Director (British, 38 years old, born April 1988)
Appointed 28 February 2024
|
Active
|
|
|
Shaun Smith - Director (British, 65 years old, born December 1961)
Appointed 03 August 2017, Resigned 21 June 2018
|
Resigned
|
|
|
Simon Stephens - Director (British, 55 years old, born May 1971)
Appointed 10 May 2018, Resigned 11 February 2020
|
Resigned
|
|
|
Laurence Strauss - Director (British, 60 years old, born June 1966)
Appointed 05 April 2023, Resigned 07 May 2024
|
Resigned
|
|
|
Charles Wood - Director (Australian, 52 years old, born September 1974)
Appointed 03 August 2017, Resigned 13 December 2018
|
Resigned
|