|
|
William Aiken - Director (British, 67 years old, born June 1959)
Appointed 25 February 2011, Resigned 17 January 2012
|
Resigned
|
|
|
David George - Director (British, 78 years old, born August 1948)
Appointed 22 March 2013, Resigned 22 March 2013
|
Resigned
|
|
|
Arnoud Klaren - Director (Dutch, 52 years old, born November 1974)
Appointed 26 March 2012, Resigned 29 February 2016
|
Resigned
|
|
|
Simon Latham - Director (British, 62 years old, born November 1964)
Appointed 14 April 2011, Resigned 14 October 2011
|
Resigned
|
|
|
Peter Osborn - Director (British, 75 years old, born March 1951)
Appointed 22 March 2013, Resigned 12 March 2018
|
Resigned
|
|
|
Peter Osborn - Director (British, 75 years old, born March 1951)
Appointed 16 March 2012, Resigned 22 March 2013
|
Resigned
|
|
|
Ricardo Pineiro - Director (Portuguese, 45 years old, born January 1981)
Appointed 14 April 2011, Resigned 26 March 2012
|
Resigned
|
|
|
Graham Shaw - Director (British, 76 years old, born February 1950)
Appointed 29 February 2016, Resigned 12 March 2018
|
Resigned
|
|
|
Graham Shaw - Director (British, 76 years old, born February 1950)
Appointed 29 February 2016
|
Active
|
|
|
Pinecroft Corporate Services Limited - Director
Appointed 29 February 2016
|
Active
|