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Sally Dicketts - Director
(British, 71 years old, born July 1955)
Appointed 15 June 2022
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Active
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James Eden - Director
(British, 51 years old, born October 1975)
Appointed 14 October 2016
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Active
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Klaus Henke - Director
(German, 57 years old, born July 1969)
Appointed 04 June 2014
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Active
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Christopher Holmes - Director
(British, 59 years old, born April 1967)
Appointed 03 April 2008, Resigned 13 January 2012
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Resigned
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Robin Klein - Director
(British, 79 years old, born December 1947)
Appointed 03 April 2008, Resigned 12 January 2012
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Resigned
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Stelios Koundouros - Director
(Greek, 54 years old, born January 1972)
Appointed 14 March 2005, Resigned 15 September 2020
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Resigned
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Nicolai Meinshausen - Director
(German, 50 years old, born May 1976)
Appointed 03 April 2008, Resigned 01 September 2011
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Resigned
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Terence Milner - Director
(British, 56 years old, born December 1970)
Appointed 15 September 2020
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Active
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Marcos Veremis - Director
(Greek, 53 years old, born March 1973)
Appointed 14 March 2005, Resigned 23 January 2006
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Resigned
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Sumit (Company Secretary) Ltd - Secretary
Appointed 08 April 2008
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Active
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