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Valentina Baldini - Director
(Italian, 47 years old, born January 1979)
Appointed 30 November 2022
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Active
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Geoffrey Eckold - Director
(British, 72 years old, born August 1954)
Appointed 08 January 2007, Resigned 24 June 2019
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Resigned
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Ralph Forster - Director
(British, 82 years old, born May 1944)
Appointed 08 January 2007, Resigned 01 December 2010
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Resigned
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Leslie Hampson - Director
(British, 79 years old, born June 1947)
Appointed 08 January 2007, Resigned 20 August 2007
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Resigned
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Andrew Krok-Paszkowski - Director
(British, 70 years old, born June 1956)
Appointed 08 January 2007, Resigned 21 April 2011
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Resigned
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Jason Nunn - Director
(British, 59 years old, born August 1967)
Appointed 07 June 2011, Resigned 20 March 2013
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Resigned
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Paul Osborne - Director
(British, 57 years old, born October 1969)
Appointed 08 January 2007, Resigned 01 September 2008
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Resigned
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Nicolas Pitrat - Director
(French, 50 years old, born November 1976)
Appointed 13 August 2013, Resigned 11 July 2014
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Resigned
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David Pummell - Director
(English, 64 years old, born September 1962)
Appointed 14 October 2008, Resigned 27 January 2011
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Resigned
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Federico Romani - Director
(Italian, 51 years old, born January 1975)
Appointed 11 July 2014, Resigned 10 January 2019
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Resigned
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Terence Sheldrake - Director
(British, 63 years old, born April 1963)
Appointed 07 June 2011, Resigned 01 August 2013
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Resigned
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Alasdair Sloan - Director
(British, 59 years old, born March 1967)
Appointed 10 January 2019, Resigned 30 November 2022
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Resigned
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Jamestown Investments Limited - Secretary
Appointed 14 October 2008, Resigned 21 April 2011
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Resigned
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