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Caroline Anstey - Director
(British, 71 years old, born November 1955)
Appointed 11 December 2015, Resigned 15 December 2016
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Resigned
|
|
|
Vineet Bewtra - Director
(Irish, 53 years old, born January 1973)
Appointed 11 August 2020
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Active
|
|
|
James Broderick - Director
(British, 72 years old, born December 1954)
Appointed 12 July 2013, Resigned 20 December 2017
|
Resigned
|
|
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Anne Coleman - Director
(British, 67 years old, born May 1959)
Appointed 13 December 2018, Resigned 31 March 2020
|
Resigned
|
|
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Joanna Ensor - Director
(British, 56 years old, born January 1970)
Appointed 30 March 2015, Resigned 02 April 2020
|
Resigned
|
|
|
Victoria Hagmann - Director
(Swiss, 55 years old, born July 1971)
Appointed 19 May 2025
|
Active
|
|
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Thomas Hall - Director
(British, 45 years old, born December 1981)
Appointed 07 January 2014, Resigned 28 June 2016
|
Resigned
|
|
|
Christopher Holder - Director
(Swiss, 68 years old, born August 1958)
Appointed 26 June 2025
|
Active
|
|
|
Beatriz Jimenez - Director
(Spanish, 53 years old, born July 1973)
Appointed 19 May 2025
|
Active
|
|
|
Phyllis Kurlander Costanza - Director
(American, 63 years old, born December 1963)
Appointed 16 December 2016, Resigned 04 April 2023
|
Resigned
|
|
|
Eva-Kristiina Lindholm Ispahani - Director
(Finnish, 63 years old, born July 1963)
Appointed 18 December 2017, Resigned 15 May 2025
|
Resigned
|
|
|
Mario Marconi Archinto - Director
(Swiss, 60 years old, born March 1966)
Appointed 12 July 2013, Resigned 08 September 2015
|
Resigned
|
|
|
Siobhan McDonagh - Director
(British, 60 years old, born September 1966)
Appointed 13 December 2018, Resigned 31 January 2022
|
Resigned
|
|
|
Nicholas Perryman - Director
(British, 50 years old, born August 1976)
Appointed 12 July 2013, Resigned 07 October 2019
|
Resigned
|
|
|
Maria Rocafort-Varela - Director
(British,Spanish, 54 years old, born August 1972)
Appointed 01 November 2022
|
Active
|
|
|
Edoardo Rulli - Director
(Italian, 49 years old, born August 1977)
Appointed 13 December 2018, Resigned 13 December 2024
|
Resigned
|
|
|
Simone Thompson - Director
(Swiss/British, 57 years old, born February 1969)
Appointed 05 May 2017, Resigned 03 April 2018
|
Resigned
|
|
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Patricia Turner - Director
(British, 64 years old, born January 1962)
Appointed 26 June 2025
|
Active
|
|
|
Paul Vail - Director
(British, 64 years old, born September 1962)
Appointed 05 December 2019
|
Active
|
|
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Buzzacott Secretaries Limited - Secretary
Appointed 09 February 2016
|
Active
|
