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Susan Abrahams - Director
(British, 69 years old, born July 1957)
Appointed 08 June 2018, Resigned 01 July 2021
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Resigned
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Wenda Adriaanse - Director
(Dutch, 55 years old, born June 1971)
Appointed 01 September 2020
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Active
|
|
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Darren Gallant - Director
(Canadian, 58 years old, born September 1968)
Appointed 24 June 2021, Resigned 25 April 2024
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Resigned
|
|
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Ian Hancock - Director
(British, 59 years old, born January 1967)
Appointed 18 August 2022, Resigned 01 October 2025
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Resigned
|
|
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Daniel Jaffe - Director
(British, 51 years old, born August 1975)
Appointed 21 July 2017, Resigned 31 August 2018
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Resigned
|
|
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Daniel Jaffe - Director
(British, 51 years old, born August 1975)
Appointed 21 July 2017, Resigned 31 January 2023
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Resigned
|
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Daniel Jaffe - Director
(British, 51 years old, born August 1975)
Appointed 28 August 2009, Resigned 14 May 2012
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Resigned
|
|
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Maurice Kalsbeek - Director
(Dutch, 49 years old, born February 1977)
Appointed 31 March 2017, Resigned 04 April 2018
|
Resigned
|
|
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Cherie Lovell - Director
(British, 47 years old, born April 1979)
Appointed 16 June 2025, Resigned 16 December 2025
|
Resigned
|
|
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Alexander McBarnet - Director
(British, 54 years old, born July 1972)
Appointed 30 May 2007, Resigned 20 July 2009
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Resigned
|
|
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Vinoy Nursiah - Director
(British, 53 years old, born August 1973)
Appointed 31 March 2017, Resigned 13 October 2017
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Resigned
|
|
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Michelle O'flaherty - Director
(British, 53 years old, born May 1973)
Appointed 21 September 2018, Resigned 01 September 2020
|
Resigned
|
|
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David Sarfas - Director
(British,French,American, 60 years old, born December 1966)
Appointed 13 June 2024, Resigned 28 November 2024
|
Resigned
|
|
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Bastiaan Schreuders - Director
(Dutch, 72 years old, born December 1954)
Appointed 12 December 2008, Resigned 26 February 2009
|
Resigned
|
|
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Clive Short - Director
(British, 53 years old, born September 1973)
Appointed 21 September 2018, Resigned 13 December 2019
|
Resigned
|
|
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Robert Stroeve - Director
(Dutch, 69 years old, born July 1957)
Appointed 30 May 2007, Resigned 30 May 2008
|
Resigned
|
|
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Marc Taeymans - Director
(Belgian, 69 years old, born January 1957)
Appointed 18 June 2008, Resigned 01 December 2008
|
Resigned
|
|
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Douwe Terpstra - Director
(Dutch, 68 years old, born October 1958)
Appointed 04 September 2008, Resigned 14 May 2012
|
Resigned
|
|
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Neil Townson - Director
(British, 66 years old, born August 1960)
Appointed 31 March 2017, Resigned 31 August 2018
|
Resigned
|
|
|
Ernesto Traulsen - Director
(German, 65 years old, born November 1961)
Appointed 14 May 2012, Resigned 31 March 2017
|
Resigned
|
|
|
Henk Van Asselt - Director
(Dutch, 56 years old, born May 1970)
Appointed 06 November 2007, Resigned 31 March 2017
|
Resigned
|
|
|
Jonida Vesiu - Director
(Albanian, 43 years old, born June 1983)
Appointed 16 December 2025
|
Active
|
|
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Claudia Wallace - Director
(British, 52 years old, born February 1974)
Appointed 31 March 2017, Resigned 20 July 2018
|
Resigned
|
|
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Paivi Whitaker - Director
(Finnish, 63 years old, born January 1963)
Appointed 31 March 2017
|
Active
|
|
|
Andrea Williams - Director
(British, 52 years old, born May 1974)
Appointed 01 October 2018, Resigned 31 July 2020
|
Resigned
|
|
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Paul Willing - Director
(British, 61 years old, born December 1965)
Appointed 31 March 2017, Resigned 21 July 2017
|
Resigned
|
|
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Intertrust Trustees (Uk) Limited - Director
Appointed 14 May 2012, Resigned 31 March 2017
|
Resigned
|
|
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Tadco Directors Limited - Director
Appointed 30 May 2007, Resigned 30 May 2007
|
Resigned
|
|
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Tadco Secretarial Services Limited - Secretary
Appointed 30 May 2007, Resigned 30 May 2007
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Resigned
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