|
|
Haseeb Ahmad - Director (British, 50 years old, born March 1976)
Appointed 12 August 2010, Resigned 23 March 2012
|
Resigned
|
|
|
Petrus Baart - Director (Dutch, 91 years old, born June 1935)
Appointed 15 July 1991, Resigned 20 June 1994
|
Resigned
|
|
|
Keith Bousfield - Director (British, 67 years old, born November 1959)
Appointed 23 March 2012, Resigned 31 December 2014
|
Resigned
|
|
|
Gordon Coutts - Director (British, 66 years old, born December 1960)
Appointed 22 April 2008, Resigned 19 November 2009
|
Resigned
|
|
|
Stijn Ehren - Director (Dutch, 58 years old, born April 1968)
Appointed 22 April 2008, Resigned 13 December 2011
|
Resigned
|
|
|
Johannes Evers - Director (Dutch, 83 years old, born August 1943)
Appointed 20 November 1998, Resigned 30 November 2004
|
Resigned
|
|
|
Michael Fletcher - Director (British, 84 years old, born March 1942)
|
Resigned
|
|
|
Christopher Hill - Director (British, 66 years old, born February 1960)
Appointed 27 April 2007, Resigned 22 April 2008
|
Resigned
|
|
|
Louise Houson - Director (British, 50 years old, born July 1976)
Appointed 06 September 2016, Resigned 19 February 2018
|
Resigned
|
|
|
Alexander Ingram - Director (British, 81 years old, born June 1945)
Appointed 20 November 1998, Resigned 30 April 2004
|
Resigned
|
|
|
John Ivinson - Director (British, 65 years old, born May 1961)
Appointed 30 April 2004, Resigned 27 April 2007
|
Resigned
|
|
|
Deepak Khanna - Director (American, 61 years old, born December 1965)
Appointed 12 August 2010, Resigned 30 June 2014
|
Resigned
|
|
|
Steven Koehler - Director (American, 76 years old, born August 1950)
Appointed 22 April 2008, Resigned 12 August 2010
|
Resigned
|
|
|
Melissa Leonard - Director (Usa, 54 years old, born August 1972)
Appointed 11 December 2013, Resigned 15 October 2016
|
Resigned
|
|
|
Mark McDowell - Director (British, 71 years old, born January 1955)
Appointed 12 August 2010, Resigned 31 December 2013
|
Resigned
|
|
|
Petrus Mineur - Director (Dutch, 89 years old, born February 1937)
Appointed 20 June 1994, Resigned 20 November 1998
|
Resigned
|
|
|
Michael Nally - Director (American, 50 years old, born January 1976)
Appointed 30 June 2014, Resigned 30 September 2016
|
Resigned
|
|
|
Simon Nicholson - Director (British, 51 years old, born July 1975)
Appointed 31 December 2014, Resigned 19 February 2018
|
Resigned
|
|
|
Gertraud Polz - Director (Austrian, 52 years old, born May 1974)
Appointed 06 September 2016, Resigned 23 June 2017
|
Resigned
|
|
|
Martin Rogers - Director (British, 58 years old, born June 1968)
Appointed 13 February 2018
|
Active
|
|
|
Adrianus Sanders - Director (Dutch, 80 years old, born December 1946)
Appointed 30 November 2004, Resigned 22 April 2008
|
Resigned
|
|
|
Ebru Temucin - Director (Turkish, 54 years old, born October 1972)
Appointed 23 June 2017
|
Active
|
|
|
Felix Vekemans - Director (Dutch, 93 years old, born May 1933)
|
Resigned
|
|
|
Katherine White - Director (British, 68 years old, born March 1958)
Appointed 31 December 2014, Resigned 18 March 2016
|
Resigned
|
|
|
O H Secretariat Limited - Secretary
Appointed 31 January 2004, Resigned 19 November 2007
|
Resigned
|