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Nicholas Benning-Prince - Director
(British, 52 years old, born October 1974)
Appointed 12 December 2013
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Active
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Andrew Bolter - Director
(British, 56 years old, born December 1970)
Appointed 01 September 2003, Resigned 01 December 2005
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Resigned
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David Clarke - Director
(British, 52 years old, born February 1974)
Appointed 16 June 2011, Resigned 18 January 2017
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Resigned
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Ruth Coulston - Director
(Australian, 53 years old, born June 1973)
Appointed 01 December 2005, Resigned 20 June 2008
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Resigned
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Graham Dransfield - Director
(British, 75 years old, born March 1951)
Appointed 19 December 2000, Resigned 20 June 2008
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Resigned
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Richard Gimmler - Director
(British, 59 years old, born April 1967)
Appointed 20 June 2008, Resigned 01 September 2009
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Resigned
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Edward Gretton - Director
(British, 56 years old, born July 1970)
Appointed 20 June 2008
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Active
|
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Benjamin Guyatt - Director
(British, 51 years old, born October 1975)
Appointed 04 February 2010, Resigned 16 August 2011
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Resigned
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Benjamin Guyatt - Director
(British, 51 years old, born October 1975)
Appointed 04 February 2010, Resigned 16 June 2011
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Resigned
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Thomas Holcroft - Director
(British, 79 years old, born August 1947)
Appointed 26 February 1997, Resigned 30 January 1998
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Resigned
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Elliot Laurie - Director
(British, 56 years old, born June 1970)
Appointed 26 November 2007, Resigned 20 June 2008
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Resigned
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Christian Leclercq - Director
(Belgian, 61 years old, born September 1965)
Appointed 20 June 2008, Resigned 11 November 2010
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Resigned
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Kenneth Ludlam - Director
(British, 83 years old, born September 1943)
Appointed 19 December 2000, Resigned 01 September 2003
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Resigned
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Bernard Manning - Director
(British, 87 years old, born February 1939)
Appointed 26 February 1997, Resigned 12 May 1997
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Resigned
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John Marlay - Director
(Australian, 77 years old, born March 1949)
Appointed 01 August 1997, Resigned 19 December 2000
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Resigned
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Norman Nolan - Director
(British, 84 years old, born April 1942)
Appointed 26 February 1997, Resigned 01 August 1997
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Resigned
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Seyda Pirinccioglu - Director
(Turkish, 55 years old, born May 1971)
Appointed 11 November 2010, Resigned 12 December 2013
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Resigned
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Alfredo Quilez Somolinos - Director
(Spanish, 59 years old, born July 1967)
Appointed 08 April 2022
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Active
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Justin Read - Director
(British, 65 years old, born May 1961)
Appointed 19 December 2000, Resigned 28 May 2003
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Resigned
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Nicholas Swift - Director
(British, 62 years old, born June 1964)
Appointed 12 May 1997, Resigned 19 December 2000
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Resigned
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Carsten Wendt - Director
(German, 50 years old, born June 1976)
Appointed 18 January 2017, Resigned 08 April 2022
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Resigned
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