|
|
Iain Gardner - Director (Scottish, 64 years old, born January 1962)
Appointed 01 February 2014, Resigned 31 December 2017
|
Resigned
|
|
|
Thomas Hiley - Director (British, 90 years old, born June 1936)
|
Resigned
|
|
|
Thomas Hiley - Director (British, 57 years old, born February 1969)
Appointed 16 February 2001, Resigned 06 May 2016
|
Resigned
|
|
|
Nicholas Johns - Director (British, 65 years old, born January 1961)
|
Resigned
|
|
|
Yoram Knoop - Director (Dutch, 57 years old, born August 1969)
Appointed 01 February 2014, Resigned 14 April 2022
|
Resigned
|
|
|
Steven Read - Director (British, 63 years old, born December 1963)
Appointed 01 January 2018
|
Active
|
|
|
Jonathan Smith - Director (British, 63 years old, born February 1963)
|
Resigned
|
|
|
Richard Smith - Director (British, 93 years old, born September 1933)
|
Resigned
|
|
|
Philip Thomason - Director (British, 64 years old, born September 1962)
|
Resigned
|
|
|
David Thomason - Director (British, 87 years old, born December 1939)
|
Resigned
|
|
|
Roeland Tjebbes - Director (Dutch, 57 years old, born January 1969)
Appointed 24 April 2020
|
Active
|
|
|
Arnout Traas - Director (Dutch, 67 years old, born January 1959)
Appointed 01 February 2014, Resigned 24 April 2020
|
Resigned
|