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Gareth Anderson - Director
(British, 53 years old, born November 1973)
Appointed 01 June 2019, Resigned 11 November 2020
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Resigned
|
|
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Paul Arkley - Director
(British, 69 years old, born March 1957)
Appointed 21 March 2003, Resigned 07 December 2009
|
Resigned
|
|
|
John Barr - Director
(British, 73 years old, born November 1953)
Appointed 11 October 2006, Resigned 02 April 2010
|
Resigned
|
|
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Hans-Juergen Bister - Director
(German, 64 years old, born September 1962)
Appointed 09 May 2016, Resigned 11 October 2017
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Resigned
|
|
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David Brooks - Director
(British, 60 years old, born January 1966)
Appointed 11 October 2017, Resigned 11 September 2020
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Resigned
|
|
|
David Bucknall - Director
(British, 58 years old, born March 1968)
Appointed 01 November 2021
|
Active
|
|
|
Adrian Coker - Director
(British, 63 years old, born January 1963)
Appointed 02 November 2020, Resigned 29 January 2021
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Resigned
|
|
|
Adrian Coker - Director
(British, 63 years old, born January 1963)
Appointed 09 May 2016, Resigned 11 October 2017
|
Resigned
|
|
|
Tanja Dalgaard - Director
(Danish, 54 years old, born January 1972)
Appointed 01 June 2019, Resigned 02 November 2020
|
Resigned
|
|
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Daniel Dwyer - Nominee Secretary
(British)
Appointed 28 January 2003, Resigned 28 January 2003
|
Resigned
|
|
|
Daniel Dwyer - Nominee Director
(British, 51 years old, born May 1975)
Appointed 28 January 2003, Resigned 28 January 2003
|
Resigned
|
|
|
Mads Gade - Director
(Danish, 48 years old, born August 1978)
Appointed 31 January 2018, Resigned 19 June 2024
|
Resigned
|
|
|
Jonathan Ginns - Director
(British, 53 years old, born November 1973)
Appointed 27 October 2015, Resigned 06 May 2016
|
Resigned
|
|
|
Jonathan Gluyas - Director
(British, 69 years old, born May 1957)
Appointed 21 March 2003, Resigned 30 September 2009
|
Resigned
|
|
|
Mark Hobbs - Director
(British, 53 years old, born June 1973)
Appointed 31 May 2022, Resigned 23 August 2023
|
Resigned
|
|
|
Andrew Hockey - Director
(British, 67 years old, born September 1959)
Appointed 11 October 2006, Resigned 27 October 2015
|
Resigned
|
|
|
Mark Hughes - Director
(British, 69 years old, born November 1957)
Appointed 09 May 2016, Resigned 31 January 2018
|
Resigned
|
|
|
Terence Kimber - Director
(British, 77 years old, born February 1949)
Appointed 28 January 2003, Resigned 30 September 2009
|
Resigned
|
|
|
René Lange - Director
(Danish, 48 years old, born May 1978)
Appointed 04 September 2023, Resigned 11 December 2025
|
Resigned
|
|
|
Michael Llewellyn - Director
(British, 43 years old, born March 1983)
Appointed 02 November 2020, Resigned 09 August 2022
|
Resigned
|
|
|
Iain MacDonald - Director
(British, 69 years old, born May 1957)
Appointed 03 April 2010, Resigned 03 April 2010
|
Resigned
|
|
|
Iain MacDonald - Director
(British, 69 years old, born September 1957)
Appointed 03 April 2010, Resigned 17 November 2014
|
Resigned
|
|
|
Mark McAllister - Director
(British, 68 years old, born May 1958)
Appointed 21 March 2003, Resigned 04 January 2011
|
Resigned
|
|
|
Andrew Pizzey - Director
(British, 56 years old, born November 1970)
Appointed 10 December 2015, Resigned 01 June 2019
|
Resigned
|
|
|
Richard Rose - Director
(British, 54 years old, born November 1972)
Appointed 09 August 2022
|
Active
|
|
|
Douglas Scott - Director
(British, 57 years old, born January 1969)
Appointed 09 May 2016, Resigned 01 November 2021
|
Resigned
|
|
|
Ian Sharp - Director
(British, 70 years old, born May 1956)
Appointed 04 January 2011, Resigned 27 October 2015
|
Resigned
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