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Daniel Abrams - Director (British, 71 years old, born November 1955)
Appointed 01 February 2008, Resigned 30 March 2012
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Resigned
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Cedric Ballay - Director (French,American, 54 years old, born June 1972)
Appointed 01 October 2019, Resigned 15 July 2020
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Resigned
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Robin Booth - Director (British, 59 years old, born February 1967)
Appointed 03 April 2006, Resigned 24 July 2006
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Resigned
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Simon Bowles - Director (British, 69 years old, born August 1957)
Appointed 21 July 2006, Resigned 31 January 2008
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Resigned
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Daniel Dayan - Director (British, 62 years old, born February 1964)
Appointed 21 July 2006, Resigned 29 November 2013
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Resigned
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Jean-Marc Galvez - Director (French, 60 years old, born November 1966)
Appointed 25 February 2014, Resigned 12 April 2017
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Resigned
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Jason Greene - Director (American, 56 years old, born April 1970)
Appointed 01 February 2016, Resigned 04 November 2024
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Resigned
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Ben Lehman - Director (American, 46 years old, born August 1980)
Appointed 15 May 2025
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Active
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Andrew Lewis - Director (British, 47 years old, born July 1979)
Appointed 09 March 2006, Resigned 03 April 2006
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Resigned
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Kate Miles - Director (British, 59 years old, born May 1967)
Appointed 30 March 2012, Resigned 31 December 2013
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Resigned
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Mark Miles - Director (American, 55 years old, born June 1971)
Appointed 01 February 2016, Resigned 04 November 2024
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Resigned
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Nicole Monir - Director (British, 59 years old, born May 1967)
Appointed 22 February 2006, Resigned 09 March 2006
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Resigned
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Dennis Norman - Director (American, 52 years old, born May 1974)
Appointed 31 December 2013, Resigned 01 February 2016
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Resigned
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Charles Randell - Director (British, 68 years old, born June 1958)
Appointed 09 March 2006, Resigned 03 April 2006
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Resigned
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Jonathan Rich - Director (United States, 71 years old, born July 1955)
Appointed 01 February 2016, Resigned 23 June 2016
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Resigned
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Carles Ruano - Director (Spanish, 47 years old, born February 1979)
Appointed 20 October 2025
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Active
|
|
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Achim Schalk - Director (Irish,German, 54 years old, born December 1972)
Appointed 15 July 2020, Resigned 31 October 2025
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Resigned
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Mark Siebert - Director (American, 59 years old, born April 1967)
Appointed 12 April 2017, Resigned 01 October 2019
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Resigned
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Louise Stoker - Director (British, 53 years old, born September 1973)
Appointed 22 February 2006, Resigned 09 March 2006
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Resigned
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Jill Urey - Director (American, 60 years old, born September 1966)
Appointed 05 December 2024
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Active
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Paul Wolfram Jr - Director (American, 50 years old, born May 1976)
Appointed 05 December 2024, Resigned 31 January 2025
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Resigned
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Andrew Wood - Director (British, 75 years old, born June 1951)
Appointed 03 April 2006, Resigned 24 July 2006
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Resigned
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Intertrust (Uk) Limited - Secretary
Appointed 15 May 2014, Resigned 25 January 2021
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Resigned
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Intertrust Holdings (Uk) Limited - Secretary
Appointed 20 February 2014, Resigned 15 May 2014
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Resigned
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Trusec Limited - Nominee Secretary
Appointed 22 February 2006, Resigned 03 April 2006
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Resigned
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