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Marta Aguiriano Perez - Director
(Spanish, 58 years old, born October 1968)
Appointed 01 April 2022
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Active
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David Bornstein - Director
(American, 70 years old, born September 1956)
Appointed 12 June 2014, Resigned 30 September 2015
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Resigned
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David Crowther - Director
(British, 51 years old, born March 1975)
Appointed 06 June 2022
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Active
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Oliver Edwards - Director
(British, 51 years old, born June 1975)
Appointed 15 May 2013, Resigned 12 June 2014
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Resigned
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Bernard Geoghegan - Director
(Irish, 64 years old, born January 1962)
Appointed 01 February 2011, Resigned 31 December 2012
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Resigned
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Caroline Griffin Pain - Director
(British, 62 years old, born March 1964)
Appointed 06 July 2010, Resigned 31 March 2022
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Resigned
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Martin Harrison - Director
(British, 62 years old, born September 1964)
Appointed 31 July 2010, Resigned 31 July 2012
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Resigned
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Akber Jaffer - Director
(British, 57 years old, born November 1969)
Appointed 06 July 2010, Resigned 15 May 2013
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Resigned
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Clive Jarvis - Director
(British, 65 years old, born March 1961)
Appointed 06 July 2010, Resigned 31 July 2010
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Resigned
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Kevin Kearns - Director
(Irish, 61 years old, born February 1965)
Appointed 20 May 2019, Resigned 31 May 2022
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Resigned
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Adriaan Oosthoek - Director
(Dutch, 58 years old, born September 1968)
Appointed 15 May 2013, Resigned 07 April 2014
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Resigned
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Lord Sanfridsson - Director
(Swedish, 56 years old, born January 1970)
Appointed 17 December 2019
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Active
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Detlef Spang - Director
(German, 70 years old, born January 1956)
Appointed 07 April 2014, Resigned 17 December 2019
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Resigned
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Richard Tilbrook - Director
(British, 49 years old, born May 1977)
Appointed 09 May 2017
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Active
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