|
|
Lisa Baraitser - Director (British, 59 years old, born July 1967)
Appointed 26 August 2009, Resigned 05 May 2023
|
Resigned
|
|
|
Victor Bartkiw - Director (United Kingdom, 64 years old, born June 1962)
Appointed 24 September 2017, Resigned 24 September 2017
|
Resigned
|
|
|
Victor Bartkiw - Director (United Kingdom, 64 years old, born June 1962)
Appointed 26 August 2009
|
Active
|
|
|
Emily Bremner - Director (American, 40 years old, born April 1986)
Appointed 01 January 2019
|
Active
|
|
|
James Compton - Director (British, 47 years old, born March 1979)
Appointed 21 July 2009, Resigned 01 October 2009
|
Resigned
|
|
|
Caron Evans - Director (British, 65 years old, born October 1961)
Appointed 26 August 2009, Resigned 20 January 2026
|
Resigned
|
|
|
Cressida Hubbard - Director (British, 61 years old, born April 1965)
Appointed 26 August 2009, Resigned 26 December 2018
|
Resigned
|
|
|
Anna Kari - Director (Danish, 49 years old, born April 1977)
Appointed 05 May 2023
|
Active
|
|
|
Thomas Knott - Director (British, 66 years old, born September 1960)
Appointed 26 August 2009, Resigned 31 July 2010
|
Resigned
|
|
|
Giovanna Mabanta - Director (British, 63 years old, born February 1963)
Appointed 26 August 2009
|
Active
|
|
|
Nicole Maltrotti - Director (American, 31 years old, born August 1995)
Appointed 20 January 2026
|
Active
|
|
|
Lilian Markiewicz - Director (German, 65 years old, born May 1961)
Appointed 26 August 2009
|
Active
|
|
|
Comp Company Directors Limited - Director
Appointed 21 July 2009, Resigned 01 October 2009
|
Resigned
|
|
|
Comp Company Secretaries Limited - Secretary
Appointed 21 July 2009, Resigned 01 October 2009
|
Resigned
|