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Guy Berruyer - Director
(French, 75 years old, born August 1951)
Appointed 30 September 2010, Resigned 04 January 2011
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Resigned
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Philip Bierman - Director
(American, 60 years old, born January 1966)
Appointed 12 June 2001, Resigned 12 March 2002
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Resigned
|
|
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Victoria Bradin - Director
(British, 48 years old, born August 1978)
Appointed 21 August 2020
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Active
|
|
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Victoria Bradin - Director
(British, 48 years old, born August 1978)
Appointed 16 September 2016, Resigned 29 June 2018
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Resigned
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Jacqui Cartin - Director
(Irish, 37 years old, born January 1989)
Appointed 21 August 2020
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Active
|
|
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Erik De Greef - Director
(Dutch, 45 years old, born September 1981)
Appointed 02 January 2018, Resigned 29 June 2018
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Resigned
|
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Brendan Flattery - Director
(British, 62 years old, born April 1964)
Appointed 11 January 2012, Resigned 16 September 2016
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Resigned
|
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Paul Harrison - Director
(British, 62 years old, born June 1964)
Appointed 25 May 2004, Resigned 27 June 2011
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Resigned
|
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David Hood - Director
(American, 61 years old, born August 1965)
Appointed 12 June 2001, Resigned 25 May 2004
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Resigned
|
|
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Donnat Lettman - Director
(Jamaican, 66 years old, born October 1960)
Appointed 12 June 2001, Resigned 25 May 2004
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Resigned
|
|
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Julia McDonough - Director
(British, 44 years old, born June 1982)
Appointed 21 June 2019, Resigned 01 March 2020
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Resigned
|
|
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Adrienne McFarland - Director
(British, 58 years old, born September 1968)
Appointed 27 June 2011, Resigned 11 January 2012
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Resigned
|
|
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Alastair Mitchell - Director
(British, 65 years old, born November 1961)
Appointed 20 July 2009, Resigned 18 June 2015
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Resigned
|
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Adam Parker - Director
(British, 55 years old, born July 1971)
Appointed 29 June 2018, Resigned 21 August 2020
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Resigned
|
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Mark Parry - Director
(British, 54 years old, born October 1972)
Appointed 18 June 2015, Resigned 29 June 2018
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Resigned
|
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Michael Robinson - Director
(British, 65 years old, born June 1961)
Appointed 04 January 2011, Resigned 27 June 2011
|
Resigned
|
|
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Sarah Rolls - Director
(British, 52 years old, born July 1974)
Appointed 16 March 2020, Resigned 30 September 2020
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Resigned
|
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David Simon - Director
(American, 63 years old, born October 1963)
Appointed 12 March 2002, Resigned 30 June 2004
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Resigned
|
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Claire Vaughan - Director
(British, 65 years old, born August 1961)
Appointed 29 June 2018, Resigned 31 December 2018
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Resigned
|
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Paul Walker - Director
(British, 69 years old, born May 1957)
Appointed 25 May 2004, Resigned 30 September 2010
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Resigned
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Bondlaw Directors Limited - Nominee Director
Appointed 03 April 2001, Resigned 12 June 2001
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Resigned
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Bondlaw Secretaries Limited - Nominee Secretary
Appointed 03 April 2001, Resigned 12 June 2001
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Resigned
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