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Martin Baker - Director (British, 59 years old, born February 1965)
Managing Director - Appointed 19 December 2008, Resigned 14 December 2012
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Resigned
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Martin Barker - Director (British, 59 years old, born February 1965)
Director - Appointed 19 December 2008, Resigned 01 October 2009
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Resigned
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Anthony Bay - Director (Usa, 69 years old, born November 1955)
Company Director - Appointed 28 May 2003, Resigned 12 May 2005
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Resigned
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Richard Bennett - Director (British, 56 years old, born August 1968)
Marketing Director - Appointed 19 January 1999, Resigned 31 December 1999
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Resigned
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Ditlev Bredahl - Director (Danish, 51 years old, born February 1973)
Ceo - Appointed 01 January 2010, Resigned 19 April 2011
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Resigned
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Mark Cartwright - Director (British, 61 years old, born January 1963)
Director - Appointed 20 September 2001, Resigned 09 May 2002
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Resigned
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Thomas Christensen - Director (Norwegian, 57 years old, born March 1967)
Chief Financial Officer - Appointed 12 May 2005, Resigned 02 October 2006
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Resigned
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Jaqueline Drummond - Director (British, 63 years old, born June 1961)
Air Stewardess - Appointed 01 August 1996, Resigned 19 January 1999
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Resigned
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Jason Drummond - Director (British, 55 years old, born June 1969)
Company Director - Appointed 09 May 2002, Resigned 16 June 2004
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Resigned
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Jason Drummond - Director (British, 55 years old, born June 1969)
Company Director - Appointed 01 August 1996, Resigned 31 October 2001
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Resigned
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Cary Fitchey - Director (American, 72 years old, born August 1952)
Company Director - Appointed 28 May 2003, Resigned 12 May 2005
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Resigned
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John Gallemore - Director (British, 55 years old, born March 1969)
Director - Appointed 24 May 2017
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Active
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Michael Gordon - Director (British, 62 years old, born November 1962)
Managing Director - Appointed 02 August 2002, Resigned 15 September 2003
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Resigned
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Henry Hemraj - Director (British, 79 years old, born September 1945)
Finance Director - Appointed 02 October 2006, Resigned 19 December 2008
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Resigned
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Timothy Holland - Director (British, 62 years old, born November 1962)
Cfo - Appointed 01 January 2010, Resigned 10 February 2012
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Resigned
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Adam Kilgour - Director (British, 50 years old, born November 1974)
Strategy Director - Appointed 10 February 2012, Resigned 24 May 2017
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Resigned
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Jan Larsen - Director (Norwegian, 64 years old, born February 1960)
Cheif Operating Officer - Appointed 12 May 2005, Resigned 28 September 2006
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Resigned
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John Morris - Director (British, 59 years old, born June 1965)
Operations Director - Appointed 14 December 2012, Resigned 24 May 2017
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Resigned
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James Pochin - Director (British, 48 years old, born October 1976)
Director - Appointed 27 February 2020
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Active
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Peter Rees - Director (British, 69 years old, born June 1955)
Managing Director - Appointed 02 October 2006, Resigned 19 December 2008
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Resigned
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Thomas Turcan - Director (British, 63 years old, born April 1961)
Company Director - Appointed 10 March 2000, Resigned 09 May 2002
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Resigned
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Jonathan Wales - Director (British, 68 years old, born March 1956)
Company Director - Appointed 10 March 2000, Resigned 09 May 2002
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Resigned
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Peter Williams - Director (British, 57 years old, born February 1967)
Company Director - Appointed 19 January 1999, Resigned 10 March 2000
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Resigned
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Jaap Zuiderveld - Director (Dutch, 60 years old, born February 1964)
Managing Director - Appointed 15 September 2003, Resigned 28 September 2006
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Resigned
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