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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 11 October 2011, Resigned 18 January 2017
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Resigned
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Ruth Coulson - 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 01 April 2003, Resigned 20 June 2008
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Resigned
|
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David Egan - Director
(British, 59 years old, born December 1967)
Appointed 01 June 2007, Resigned 16 June 2008
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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 11 October 2011
|
Resigned
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Benjamin Guyatt - Director
(British, 51 years old, born October 1975)
Appointed 04 February 2010, Resigned 11 October 2011
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Resigned
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Christian Leclercq - Director
(Belgian, 61 years old, born September 1965)
Appointed 20 June 2008, Resigned 12 May 2011
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Resigned
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Kenneth Ludlam - Director
(British, 83 years old, born September 1943)
Appointed 01 April 2003, Resigned 01 September 2003
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Resigned
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Seyda Pirinccioglu - Director
(Turkish, 55 years old, born May 1971)
Appointed 12 May 2011, 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 24 May 2022
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Active
|
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Justin Read - Director
(British, 65 years old, born May 1961)
Appointed 01 April 2003, Resigned 17 December 2003
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Resigned
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Nicholas Swift - Director
(British, 62 years old, born June 1964)
Appointed 17 December 2003, Resigned 01 June 2007
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Resigned
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Carsten Wendt - Director
(German, 50 years old, born June 1976)
Appointed 18 January 2017, Resigned 24 May 2022
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Resigned
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