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Christophe Berthoux - Director (French, 64 years old, born March 1962)
Appointed 30 June 2011, Resigned 31 December 2017
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Resigned
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Ruth Bracken - Director (British, 75 years old, born September 1951)
Appointed 18 January 2010, Resigned 19 May 2010
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Resigned
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Paul Chambers - Director (British, 47 years old, born August 1979)
Appointed 23 September 2011, Resigned 10 October 2017
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Resigned
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Michael Fort - Director (British, 67 years old, born July 1959)
Appointed 19 May 2010, Resigned 08 April 2011
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Resigned
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Marcin Gondek - Director (Polish, 47 years old, born August 1979)
Appointed 10 October 2017, Resigned 13 September 2019
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Resigned
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Julia James - Director (British, 52 years old, born July 1974)
Appointed 12 September 2019
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Active
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Radoslaw Janiak - Director (Polish, 54 years old, born November 1972)
Appointed 31 December 2017, Resigned 11 September 2019
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Resigned
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Paul McCluskey - Director (British, 63 years old, born December 1963)
Appointed 19 May 2010, Resigned 30 June 2011
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Resigned
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Roger Smith - Director (American, 54 years old, born April 1972)
Appointed 12 September 2019
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Active
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Riaan Tonder - Director (South African, 52 years old, born May 1974)
Appointed 12 September 2019
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Active
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Travers Smith Limited - Director
Appointed 18 January 2010, Resigned 19 May 2010
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Resigned
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Travers Smith Secretaries Limited - Secretary
Appointed 18 January 2010, Resigned 19 May 2010
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Resigned
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Travers Smith Secretaries Limited - Director
Appointed 18 January 2010, Resigned 19 May 2010
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Resigned
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