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Shelley Blythe - Director (British, 50 years old, born March 1976)
Appointed 10 June 2015, Resigned 30 January 2018
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Resigned
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Joerg Boese - Director (German, 68 years old, born February 1958)
Appointed 23 August 2006, Resigned 03 April 2007
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Resigned
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Hans-Joerg Daub - Director (German, 63 years old, born August 1963)
Appointed 03 March 2016, Resigned 20 September 2019
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Resigned
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Renata Fernandes - Director (British, 56 years old, born December 1970)
Appointed 01 April 2007, Resigned 10 June 2015
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Resigned
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Trevor Foster - Director (British, 56 years old, born August 1970)
Appointed 28 June 2007
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Active
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Andreas Goss - Director (German, 62 years old, born March 1964)
Appointed 06 December 2006, Resigned 01 April 2007
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Resigned
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Keith Harvey - Director (British, 70 years old, born November 1956)
Appointed 08 September 2006, Resigned 30 June 2009
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Resigned
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Adrian Hazon - Director (British, 56 years old, born July 1970)
Appointed 01 January 2015, Resigned 12 February 2016
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Resigned
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Guy Middleton - Director (British, 57 years old, born March 1969)
Appointed 01 April 2007, Resigned 26 June 2007
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Resigned
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Ioli Tassopoulou - Director (Greek, 42 years old, born April 1984)
Appointed 20 September 2019, Resigned 05 February 2020
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Resigned
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Andrew Tempest - Director (British, 65 years old, born January 1961)
Appointed 01 July 2009, Resigned 31 December 2014
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Resigned
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Scott Wallberg - Director (British, 38 years old, born May 1988)
Appointed 05 February 2020
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Active
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Cormac Whelan - Director (Irish, 62 years old, born October 1964)
Appointed 03 March 2016, Resigned 31 December 2020
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Resigned
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Pinsent Masons Director Limited - Director
Appointed 11 August 2006, Resigned 23 August 2006
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 11 August 2006, Resigned 23 August 2006
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Resigned
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