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Mark Atkinson - Director
(British, 48 years old, born October 1978)
Appointed 30 September 2010, Resigned 25 February 2013
|
Resigned
|
|
|
Nicholas Benning-Prince - Director
(British, 52 years old, born October 1974)
Appointed 09 February 2015
|
Active
|
|
|
David Clarke - Director
(British, 52 years old, born February 1974)
Appointed 12 September 2013, Resigned 01 December 2016
|
Resigned
|
|
|
Robert Dowley - Director
(British, 54 years old, born September 1972)
Appointed 09 February 2015
|
Active
|
|
|
Graham Dransfield - Director
(British, 75 years old, born March 1951)
Appointed 16 October 2005, Resigned 30 June 2008
|
Resigned
|
|
|
Richard Gimmler - Director
(British, 59 years old, born April 1967)
Appointed 01 September 2008, Resigned 30 September 2010
|
Resigned
|
|
|
Edward Gretton - Director
(British, 56 years old, born July 1970)
Appointed 02 June 2008
|
Active
|
|
|
Fiona Hornby - Director
(British, 44 years old, born October 1982)
Appointed 01 March 2014, Resigned 05 January 2015
|
Resigned
|
|
|
Christian Leclercq - Director
(Belgian, 61 years old, born September 1965)
Appointed 02 June 2008, Resigned 31 March 2010
|
Resigned
|
|
|
Gary McArdle - Director
(British, 66 years old, born October 1960)
Appointed 18 August 2006, Resigned 16 June 2008
|
Resigned
|
|
|
Jocelyn Morris - Director
(British, 50 years old, born July 1976)
Appointed 25 February 2013, Resigned 28 February 2014
|
Resigned
|
|
|
Michael Ogden - Director
(British, 72 years old, born November 1954)
Appointed 11 July 2003, Resigned 30 June 2004
|
Resigned
|
|
|
Seyda Pirinccioglu - Director
(Turkish, 55 years old, born May 1971)
Appointed 19 July 2010, Resigned 31 August 2013
|
Resigned
|
|
|
Alfredo Quilez Somolinos - Director
(Spanish, 59 years old, born July 1967)
Appointed 06 September 2021
|
Active
|
|
|
Phillip Redmond - Director
(British, 60 years old, born December 1966)
Appointed 25 February 2013, Resigned 09 February 2015
|
Resigned
|
|
|
David Tonkin - Director
(British, 64 years old, born April 1962)
Appointed 11 July 2003, Resigned 31 July 2004
|
Resigned
|
|
|
Carsten Wendt - Director
(German, 50 years old, born June 1976)
Appointed 01 December 2016, Resigned 06 September 2021
|
Resigned
|
|
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Arcodirect Limited - Director
|
Resigned
|
|
|
Arcosec Limited - Secretary
|
Resigned
|
