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Gilles Bonny - Director (French, 75 years old, born February 1951)
Appointed 17 July 2013, Resigned 31 March 2018
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Resigned
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Theo Burgel - Director (German, 52 years old, born February 1974)
Appointed 25 February 2022, Resigned 16 February 2026
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Resigned
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Werner Eyhorn - Director (German, 61 years old, born September 1965)
Appointed 25 November 2009, Resigned 25 February 2022
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Resigned
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Joel Glusman - Director (British, 69 years old, born July 1957)
Appointed 25 November 2009, Resigned 03 May 2011
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Resigned
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Ralph Perkins - Director (British, 64 years old, born October 1962)
Appointed 25 November 2009
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Active
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Sian Sadler - Director (British, 58 years old, born December 1968)
Appointed 02 July 2009, Resigned 23 November 2009
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Resigned
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Elizabeth Youngs - Director (British, 61 years old, born June 1965)
Appointed 23 November 2009, Resigned 31 December 2009
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Resigned
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Shoosmiths Secretaries Limited - Secretary
Appointed 02 July 2009, Resigned 23 November 2009
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Resigned
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