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Edward Baynham - Director
(British, 105 years old, born November 1921)
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Resigned
|
|
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Stephen Bond - Director
(British, 75 years old, born October 1951)
|
Resigned
|
|
|
Newton Cheng - Director
(Chinese, 82 years old, born June 1944)
Appointed 05 May 2010, Resigned 02 July 2014
|
Resigned
|
|
|
William Donoghue - Director
(British, 62 years old, born August 1964)
Appointed 22 July 2019, Resigned 06 December 2019
|
Resigned
|
|
|
Johan Gustafsson - Director
(Swedish, 53 years old, born July 1973)
Appointed 11 January 2021
|
Active
|
|
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Leonard Holder - Director
(British, 90 years old, born February 1936)
Appointed 01 May 1998, Resigned 22 April 2014
|
Resigned
|
|
|
William O'neil - Director
(Canadian, 99 years old, born June 1927)
Appointed 15 June 2005, Resigned 31 December 2017
|
Resigned
|
|
|
Matthew O'sullivan - Director
(British, 64 years old, born February 1962)
Appointed 06 December 2019, Resigned 11 January 2021
|
Resigned
|
|
|
Matthew O'sullivan - Director
(British, 64 years old, born February 1962)
Appointed 26 November 2021
|
Active
|
|
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Peter Rendall - Director
(American, 61 years old, born July 1965)
Appointed 02 July 2014, Resigned 22 June 2016
|
Resigned
|
|
|
Roger Ringstad - Director
(Norwegian, 57 years old, born December 1969)
Appointed 22 July 2019, Resigned 17 December 2020
|
Resigned
|
|
|
Louise Rogers - Director
(British, 65 years old, born January 1961)
Appointed 29 July 2019, Resigned 06 December 2019
|
Resigned
|
|
|
Manish Singh - Director
(British, 50 years old, born August 1976)
Appointed 22 October 2021, Resigned 06 May 2022
|
Resigned
|
|
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Martinus Van Gool - Director
(Dutch, 61 years old, born April 1965)
Appointed 11 January 2021, Resigned 20 October 2021
|
Resigned
|
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Mark Woodhead - Director
(British, 55 years old, born April 1971)
Appointed 02 July 2014, Resigned 22 July 2019
|
Resigned
|
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Somerton Consultancy Ltd - Secretary
Appointed 05 May 2010, Resigned 02 July 2014
|
Resigned
|
