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Edmund Abrams - Director
(British, 55 years old, born August 1971)
Appointed 04 February 2000, Resigned 20 December 2004
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Resigned
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Richard Alden - Director
(British, 63 years old, born November 1963)
Appointed 23 March 2010, Resigned 26 April 2013
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Resigned
|
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Jonathan Apps - Director
(British,Australian, 62 years old, born March 1964)
Appointed 31 March 2004, Resigned 28 September 2005
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Resigned
|
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Richard Blake - Director
(British, 90 years old, born March 1936)
Appointed 15 February 2000, Resigned 04 February 2010
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Resigned
|
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Javier Casanueva Gonzalez - Director
(Spanish, 62 years old, born July 1964)
Appointed 17 December 2009, Resigned 12 May 2018
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Resigned
|
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Richard Coles - Director
(British, 69 years old, born August 1957)
Appointed 04 February 2010, Resigned 31 March 2022
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Resigned
|
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David Docherty - Director
(British, 70 years old, born December 1956)
Appointed 27 January 2003, Resigned 24 June 2005
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Resigned
|
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Matthew Earl - Director
(British, 47 years old, born June 1979)
Appointed 13 October 2014, Resigned 19 June 2023
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Resigned
|
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David Evans - Director
(British, 84 years old, born November 1942)
Appointed 27 June 2002, Resigned 20 December 2004
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Resigned
|
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Bernard Fairman - Director
(British, 77 years old, born August 1949)
Appointed 04 March 1999, Resigned 20 December 2004
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Resigned
|
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Andrew Fearon - Director
(British, 57 years old, born November 1969)
Appointed 28 January 2002, Resigned 20 December 2004
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Resigned
|
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Jeremy Fenn - Director
(British, 63 years old, born January 1963)
Appointed 20 December 2004, Resigned 25 February 2008
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Resigned
|
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Jose Gozalbo Sidro - Director
(Spanish, 54 years old, born June 1972)
Appointed 13 October 2014, Resigned 19 June 2023
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Resigned
|
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Simon Hartog - Director
(British, 53 years old, born October 1973)
Appointed 16 December 1998, Resigned 03 March 1999
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Resigned
|
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Francisco Herrero Fernandez - Director
(Spanish, 64 years old, born September 1962)
Appointed 17 December 2009, Resigned 30 November 2012
|
Resigned
|
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Steven Laitman - Director
(British, 65 years old, born August 1961)
Appointed 04 January 1999, Resigned 28 February 2001
|
Resigned
|
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Frank Lewis - Director
(British, 80 years old, born January 1946)
Appointed 16 February 1999, Resigned 03 December 2002
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Resigned
|
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Neil MacDonald - Director
(British, 73 years old, born September 1953)
Appointed 25 September 2005, Resigned 27 March 2008
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Resigned
|
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Gonzalo Maruri - Director
(Spanish, 59 years old, born October 1967)
Appointed 24 November 2015
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Active
|
|
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Leopold Noe - Director
(British, 73 years old, born August 1953)
Appointed 28 July 2003, Resigned 23 June 2006
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Resigned
|
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Robin Robbins - Director
(British, 77 years old, born March 1949)
Appointed 25 September 2005, Resigned 24 April 2006
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Resigned
|
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Rafael Sanz - Director
(Spanish, 71 years old, born November 1955)
Appointed 25 February 2008, Resigned 15 October 2015
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Resigned
|
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Michael Sinclair - Director
(British, 84 years old, born December 1942)
Appointed 13 November 2001, Resigned 04 February 2010
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Resigned
|
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John Swingwood - Director
(British, 71 years old, born September 1955)
Appointed 20 December 2004, Resigned 25 February 2008
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Resigned
|
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Jose Vazquez Antolinez - Director
(Spanish, 54 years old, born March 1972)
Appointed 25 February 2008
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Active
|
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Carlos Vizcayno Galvez - Director
(Spanish, 62 years old, born February 1964)
Appointed 17 December 2009, Resigned 30 November 2012
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Resigned
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