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Elena-Daniela Afrenie - Director
(Romanian, 48 years old, born May 1978)
Appointed 01 September 2025
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Active
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Gordon Ashworth - Director
(British, 64 years old, born September 1962)
Appointed 06 December 1999, Resigned 14 January 2001
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Resigned
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Ian Bailey - Director
(British, 69 years old, born September 1957)
Appointed 01 September 2013, Resigned 15 December 2015
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Resigned
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Claudio Bertora - Director
(Italian, 57 years old, born December 1969)
Appointed 01 January 2006, Resigned 31 January 2022
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Resigned
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Robin Bidwell - Director
(British, 82 years old, born September 1944)
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Resigned
|
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Sergey Bourtsev - Director
(Russian, 70 years old, born August 1956)
Appointed 08 July 2005, Resigned 13 July 2022
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Resigned
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Terrence Coates - Director
(British, 58 years old, born August 1968)
Appointed 09 July 2005, Resigned 31 December 2005
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Resigned
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Malcolm Hutton - Director
(British, 73 years old, born February 1953)
Appointed 06 December 1999, Resigned 01 May 2001
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Resigned
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Stuart Keeling - Director
(British, 46 years old, born September 1980)
Appointed 31 January 2022
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Active
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Philip Keller - Director
(British, 61 years old, born December 1965)
Appointed 01 February 2001, Resigned 09 July 2005
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Resigned
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Peter Prynn - Director
(British, 85 years old, born January 1941)
Appointed 08 June 1994, Resigned 28 January 2000
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Resigned
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Peter Rowley - Director
(Australian, 75 years old, born February 1951)
Appointed 08 July 2005, Resigned 01 September 2013
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Resigned
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Martin Sarbicki - Director
(British, 74 years old, born December 1952)
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Resigned
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Liam Spring - Director
(Irish, 56 years old, born August 1970)
Appointed 01 May 2001, Resigned 09 July 2005
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Resigned
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Timothy Strawn - Director
(American, 65 years old, born April 1961)
Appointed 01 July 2019, Resigned 01 September 2025
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Resigned
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Christopher Wynne - Director
(British, 67 years old, born June 1959)
Appointed 15 December 2015, Resigned 01 July 2019
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Resigned
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