|
|
Michael Boyd - Director (British, 57 years old, born April 1969)
Appointed 31 December 2020
|
Active
|
|
|
Peter Bream - Director (British, 60 years old, born October 1966)
Appointed 21 December 2016, Resigned 03 July 2017
|
Resigned
|
|
|
Ralf Eckardt - Director (German, 69 years old, born June 1957)
Appointed 03 July 2017, Resigned 28 January 2019
|
Resigned
|
|
|
Simon Gibbs - Director (British, 60 years old, born November 1966)
Appointed 14 June 2011, Resigned 03 July 2017
|
Resigned
|
|
|
David Humphreys - Director (British, 53 years old, born February 1973)
Appointed 14 June 2011, Resigned 27 September 2012
|
Resigned
|
|
|
Mikael Kemi - Director (Swedish, 58 years old, born October 1968)
Appointed 14 June 2011, Resigned 30 October 2017
|
Resigned
|
|
|
James McGurk - Director (British, 54 years old, born October 1972)
Appointed 31 December 2020
|
Active
|
|
|
Nicholas Stopford - Director (British, 54 years old, born November 1972)
Appointed 28 January 2019, Resigned 31 December 2020
|
Resigned
|
|
|
Sijtze Voulon - Director (Dutch, 62 years old, born October 1964)
Appointed 28 January 2019, Resigned 31 December 2020
|
Resigned
|
|
|
Rudy Zantman - Director (Dutch, 65 years old, born October 1961)
Appointed 03 July 2017, Resigned 28 January 2019
|
Resigned
|