|
|
Charles Bartholomew - Director (British, 77 years old, born September 1949)
Appointed 13 April 2016, Resigned 20 April 2017
|
Resigned
|
|
|
Martin Blair - Director (British, 68 years old, born May 1958)
Appointed 28 March 2017, Resigned 20 September 2018
|
Resigned
|
|
|
Paul Cottrell - Director (British, 70 years old, born February 1956)
Appointed 20 September 2018, Resigned 29 November 2018
|
Resigned
|
|
|
Paul Cottrell - Director (British, 70 years old, born February 1956)
Appointed 29 November 2018, Resigned 10 May 2019
|
Resigned
|
|
|
James Downton - Director (United Kingdom, 37 years old, born June 1989)
Appointed 22 May 2015, Resigned 20 April 2017
|
Resigned
|
|
|
Donald Elgie - Director (British, 80 years old, born June 1946)
Appointed 01 March 2017, Resigned 20 September 2018
|
Resigned
|
|
|
Glendon Fraser - Director (Australian, 64 years old, born April 1962)
Appointed 28 March 2017, Resigned 20 September 2018
|
Resigned
|
|
|
Sean Gogarty - Director (British, 61 years old, born June 1965)
Appointed 18 October 2018, Resigned 21 March 2019
|
Resigned
|
|
|
Adam Graham - Director (British, 48 years old, born January 1978)
Appointed 02 November 2016, Resigned 12 March 2019
|
Resigned
|
|
|
Jeremy Harbour - Director (British, 52 years old, born June 1974)
Appointed 13 April 2016, Resigned 28 February 2017
|
Resigned
|
|
|
Nicholos Hellyer - Director (British, 63 years old, born January 1963)
Appointed 11 October 2018, Resigned 21 March 2019
|
Resigned
|
|
|
Callum Laing - Director (New Zealander, 51 years old, born August 1975)
Appointed 13 April 2016, Resigned 28 February 2017
|
Resigned
|
|
|
Mats Lundkvist - Director (Swedish, 53 years old, born August 1973)
Appointed 04 August 2016, Resigned 20 April 2017
|
Resigned
|
|
|
Michael McElhatton - Director (British, 61 years old, born April 1965)
Appointed 01 March 2017, Resigned 31 July 2018
|
Resigned
|
|
|
Hannah Middleton - Director (British, 49 years old, born October 1977)
Appointed 13 April 2016, Resigned 28 February 2017
|
Resigned
|
|
|
Jesper Ohlenschelaeger - Director (Danish, 57 years old, born December 1969)
Appointed 12 March 2019, Resigned 08 May 2019
|
Resigned
|
|
|
Pietro Ranieri - Director (British, 52 years old, born April 1974)
Appointed 22 March 2019, Resigned 07 October 2019
|
Resigned
|
|
|
Prakash Somosundram - Director (Singaporean, 49 years old, born May 1977)
Appointed 13 April 2016, Resigned 20 April 2017
|
Resigned
|
|
|
Lars Sorensen - Director (Danish, 53 years old, born May 1973)
Appointed 21 March 2019, Resigned 08 May 2019
|
Resigned
|
|
|
Toby Street - Director (British, 38 years old, born February 1988)
Appointed 22 May 2015, Resigned 28 February 2017
|
Resigned
|
|
|
Conrad Swailes - Director (British, 60 years old, born January 1966)
Appointed 13 April 2016, Resigned 20 April 2017
|
Resigned
|
|
|
Yen Yang - Director (Indian, 57 years old, born December 1969)
Appointed 13 April 2016, Resigned 28 February 2017
|
Resigned
|