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Stephen Brown - Director
(British, 61 years old, born February 1965)
Appointed 26 June 2007, Resigned 07 June 2011
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Resigned
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Andrew Forrest - Director
(British, 65 years old, born September 1961)
Appointed 26 June 2007, Resigned 25 October 2007
|
Resigned
|
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Thomas Freyman - Director
(American, 72 years old, born September 1954)
Appointed 01 January 2013, Resigned 15 December 2015
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Resigned
|
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Kevan Gogay - Director
(British, 48 years old, born March 1978)
Appointed 01 January 2013
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Active
|
|
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Gary Hall - Director
(British, 62 years old, born February 1964)
Appointed 02 October 2015, Resigned 27 September 2018
|
Resigned
|
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Neil Harris - Director
(British, 52 years old, born April 1974)
Appointed 31 August 2018, Resigned 31 August 2018
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Resigned
|
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Susan Hudson - Director
(British, 60 years old, born June 1966)
Appointed 15 November 2010, Resigned 31 August 2018
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Resigned
|
|
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Georgios Mountrichas - Director
(Greek, 49 years old, born May 1977)
Appointed 27 September 2018
|
Active
|
|
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Kyle Poots - Director
(Irish, 58 years old, born December 1968)
Appointed 06 June 2011, Resigned 01 January 2013
|
Resigned
|
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John Rankin - Director
(British, 66 years old, born February 1960)
Appointed 26 June 2007, Resigned 26 September 2008
|
Resigned
|
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Michael Smith - Director
(British, 58 years old, born April 1968)
Appointed 26 September 2008, Resigned 02 October 2015
|
Resigned
|
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Camilla Soenderby - Director
(Danish, 54 years old, born February 1972)
Appointed 29 January 2010, Resigned 01 January 2013
|
Resigned
|
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Brian Yoor - Director
(American, 57 years old, born September 1969)
Appointed 15 December 2015, Resigned 04 May 2017
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Resigned
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