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Nicholas Benning-Prince - Director (British, 52 years old, born October 1974)
Appointed 15 October 2013
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Active
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David Clarke - Director (British, 52 years old, born February 1974)
Appointed 01 June 2011, Resigned 01 December 2016
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Resigned
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Robert Dowley - Director (British, 54 years old, born September 1972)
Appointed 09 December 2013
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Active
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Graham Dransfield - Director (British, 75 years old, born March 1951)
Appointed 01 February 2007, Resigned 30 June 2008
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Resigned
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Richard Gimmler - Director (British, 59 years old, born April 1967)
Appointed 01 September 2008, Resigned 30 December 2009
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Resigned
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Edward Gretton - Director (British, 56 years old, born July 1970)
Appointed 02 June 2008
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Active
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Benjamin Guyatt - Director (British, 51 years old, born October 1975)
Appointed 01 September 2008, Resigned 01 June 2011
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Resigned
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Christian Leclercq - Director (Belgian, 61 years old, born September 1965)
Appointed 02 June 2008, Resigned 31 March 2010
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Resigned
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Gary McArdle - Director (British, 66 years old, born October 1960)
Appointed 18 August 2006, Resigned 16 June 2008
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Resigned
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Seyda Pirinccioglu - Director (Turkish, 55 years old, born May 1971)
Appointed 19 July 2010, Resigned 31 August 2013
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Resigned
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Alfredo Quilez Somolinos - Director (Spanish, 59 years old, born July 1967)
Appointed 16 September 2021
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Active
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Carsten Wendt - Director (German, 50 years old, born June 1976)
Appointed 01 December 2016, Resigned 16 September 2021
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Resigned
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Arcodirect Limited - Director
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Resigned
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Arcosec Limited - Secretary
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Resigned
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