|
|
Nicholas Benning-Prince - Director (British, 52 years old, born October 1974)
Appointed 12 December 2013
|
Active
|
|
|
David Clarke - Director (British, 52 years old, born February 1974)
Appointed 11 October 2011, Resigned 18 January 2017
|
Resigned
|
|
|
Graham Dransfield - Director (British, 75 years old, born March 1951)
Appointed 26 October 2007, Resigned 19 June 2008
|
Resigned
|
|
|
David Egan - Director (British, 59 years old, born December 1967)
Appointed 26 October 2007, Resigned 19 June 2008
|
Resigned
|
|
|
Richard Gimmler - Director (British, 59 years old, born April 1967)
Appointed 19 June 2008, Resigned 04 February 2010
|
Resigned
|
|
|
Edward Gretton - Director (British, 56 years old, born July 1970)
Appointed 19 June 2008
|
Active
|
|
|
Benjamin Guyatt - Director (British, 51 years old, born October 1975)
Appointed 04 February 2010, Resigned 11 October 2011
|
Resigned
|
|
|
Benjamin Guyatt - Director (British, 51 years old, born October 1975)
Appointed 04 February 2010, Resigned 11 October 2011
|
Resigned
|
|
|
Elliot Laurie - Director (British, 56 years old, born June 1970)
Appointed 26 October 2007, Resigned 19 June 2008
|
Resigned
|
|
|
Christian Leclercq - Director (Belgian, 61 years old, born September 1965)
Appointed 19 June 2008, Resigned 11 November 2010
|
Resigned
|
|
|
Seyda Pirinccioglu - Director (Turkish, 55 years old, born May 1971)
Appointed 11 November 2010, Resigned 12 December 2013
|
Resigned
|
|
|
Alfredo Quilez Somolinos - Director (Spanish, 59 years old, born July 1967)
Appointed 15 February 2022
|
Active
|
|
|
Carsten Wendt - Director (German, 50 years old, born June 1976)
Appointed 18 January 2017, Resigned 15 February 2022
|
Resigned
|