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Dennis Block - Director
(United States, 79 years old, born November 1947)
Appointed 28 April 2003, Resigned 31 December 2009
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Resigned
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Penny Bridle - Director
(British, 69 years old, born May 1957)
Appointed 14 March 2002, Resigned 10 November 2011
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Resigned
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Jonathan Crowe - Director
(British, 71 years old, born November 1955)
Appointed 14 March 2002, Resigned 30 June 2013
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Resigned
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Antony Goulds - Director
(British, 67 years old, born June 1959)
Appointed 14 March 2002, Resigned 22 January 2014
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Resigned
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Stephen Hearn - Director
(British, 56 years old, born January 1970)
Appointed 21 December 2001, Resigned 28 January 2020
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Resigned
|
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Richard Jameson - Director
(British, 63 years old, born July 1963)
Appointed 15 March 2019, Resigned 20 March 2020
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Resigned
|
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Matthias Krauss - Director
(German, 59 years old, born December 1967)
Appointed 22 January 2014, Resigned 28 April 2016
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Resigned
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Stephen Lee - Director
(British, 50 years old, born March 1976)
Appointed 04 May 2016, Resigned 15 March 2019
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Resigned
|
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Jonathan Loose - Director
(British, 70 years old, born March 1956)
Appointed 18 April 2002, Resigned 10 November 2011
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Resigned
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Peter McDowell - Director
(British, 55 years old, born March 1971)
Appointed 04 May 2016, Resigned 12 January 2026
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Resigned
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Richard Tartaglia - Director
(British, 56 years old, born January 1970)
Appointed 12 January 2026
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Active
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Jan Weddepohl - Director
(Dutch, 65 years old, born May 1961)
Appointed 14 March 2002, Resigned 10 November 2011
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Resigned
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Daniel Wirth - Director
(American, 43 years old, born May 1983)
Appointed 20 March 2020, Resigned 30 September 2024
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Resigned
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Velocity Company (Holdings) Limited - Nominee Director
Appointed 06 June 2001, Resigned 21 December 2001
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Resigned
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Velocity Company Secretarial Services Limited - Secretary
Appointed 06 June 2001, Resigned 21 January 2014
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Resigned
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