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Andrew Bill - Director
(British, 60 years old, born July 1966)
Appointed 08 November 2010, Resigned 08 May 2014
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Resigned
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Mark Gillespie - Director
(British, 53 years old, born April 1973)
Appointed 09 April 2012, Resigned 08 May 2014
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Resigned
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Nicholas Harris - Director
(British, 67 years old, born September 1959)
Appointed 14 March 2011, Resigned 08 May 2014
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Resigned
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Courtney McCormick - Director
(Northern Irish, 48 years old, born September 1978)
Appointed 14 March 2011, Resigned 08 May 2014
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Resigned
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Alison McDonnell - Director
(Irish, 51 years old, born June 1975)
Appointed 01 February 2020
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Active
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Albert Naafs - Director
(Dutch, 61 years old, born January 1965)
Appointed 29 May 2015, Resigned 31 October 2025
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Resigned
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Martin Pugh - Director
(British, 63 years old, born April 1963)
Appointed 16 February 2011, Resigned 08 May 2014
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Resigned
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Tim Sharpe - Director
(British, 69 years old, born September 1957)
Appointed 08 November 2010, Resigned 08 May 2014
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Resigned
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Arne Speer - Director
(German, 55 years old, born September 1971)
Appointed 08 May 2014, Resigned 29 May 2015
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Resigned
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Ian Tayler - Director
(British, 50 years old, born April 1976)
Appointed 08 May 2014, Resigned 01 February 2020
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Resigned
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Cécilia Vernhes - Director
(French, 41 years old, born July 1985)
Appointed 31 October 2025
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Active
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