|
|
Richard Barke - Director
(British, 44 years old, born May 1982)
Appointed 30 June 2025
|
Active
|
|
|
Matthew Button - Director
(British, 39 years old, born October 1987)
Appointed 07 January 2025, Resigned 10 September 2025
|
Resigned
|
|
|
Stephen Cane - Director
(British, 73 years old, born July 1953)
Appointed 25 January 2012, Resigned 31 December 2016
|
Resigned
|
|
|
Steven Crabb - Director
(British, 57 years old, born February 1969)
Appointed 13 July 2022
|
Active
|
|
|
Antonio Debiase - Director
(British, 61 years old, born January 1965)
Appointed 13 July 2022, Resigned 31 December 2024
|
Resigned
|
|
|
Gilles Erulin - Director
(French, 66 years old, born March 1960)
Appointed 25 January 2012, Resigned 02 July 2019
|
Resigned
|
|
|
Alban Greget - Director
(French, 50 years old, born August 1976)
Appointed 04 July 2019, Resigned 13 July 2022
|
Resigned
|
|
|
Mark Grocott - Director
(British, 51 years old, born July 1975)
Appointed 31 December 2024
|
Active
|
|
|
Stale Hansen - Director
(Norwegian, 51 years old, born February 1975)
Appointed 18 November 2015, Resigned 13 July 2022
|
Resigned
|
|
|
Lorraine Harfitt - Director
(British, 60 years old, born May 1966)
Appointed 14 December 2022
|
Active
|
|
|
Douglas Jacobsohn - Director
(Swedish, 73 years old, born February 1953)
Appointed 27 July 2011, Resigned 10 May 2017
|
Resigned
|
|
|
Klaus Kjaerulff - Director
(Danish, 74 years old, born January 1952)
Appointed 25 January 2012, Resigned 18 November 2015
|
Resigned
|
|
|
Stewart Laderman - Director
(British, 70 years old, born September 1956)
Appointed 01 January 2014, Resigned 31 December 2016
|
Resigned
|
|
|
Kristian Loberg - Director
(Norwegian, 46 years old, born July 1980)
Appointed 25 March 2019, Resigned 13 July 2022
|
Resigned
|
|
|
Marvin Mohn - Director
(American,British, 61 years old, born April 1965)
Appointed 15 September 2016, Resigned 13 July 2022
|
Resigned
|
|
|
Artur Niemczewski - Director
(British, 61 years old, born May 1965)
Appointed 20 May 2014, Resigned 30 June 2017
|
Resigned
|
|
|
Simon Norton - Director
(British, 56 years old, born January 1970)
Appointed 18 November 2015, Resigned 30 June 2025
|
Resigned
|
|
|
Keith Parker - Director
(British, 60 years old, born August 1966)
Appointed 18 November 2015, Resigned 25 March 2019
|
Resigned
|
|
|
Daniel Saulter - Director
(British, 48 years old, born July 1978)
Appointed 13 July 2022, Resigned 31 December 2024
|
Resigned
|
|
|
Bruce Schnitzer - Director
(American, 82 years old, born May 1944)
Appointed 27 July 2011, Resigned 13 July 2022
|
Resigned
|
|
|
John Struck - Director
(American, 74 years old, born April 1952)
Appointed 25 January 2012, Resigned 13 July 2022
|
Resigned
|
|
|
Julian Tighe - Director
(Irish, 57 years old, born August 1969)
Appointed 01 January 2014, Resigned 30 June 2025
|
Resigned
|
|
|
David Vaughan - Director
(British, 70 years old, born May 1956)
Appointed 27 July 2011, Resigned 20 May 2014
|
Resigned
|
|
|
Amber Wilkinson - Director
(British, 47 years old, born November 1979)
Appointed 07 January 2025
|
Active
|
|
|
Clyde Secretaries Limited - Secretary
Appointed 27 July 2011, Resigned 10 May 2012
|
Resigned
|
