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Keith Anderson - Director
(British, 62 years old, born September 1964)
Appointed 23 June 2005, Resigned 29 February 2008
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Resigned
|
|
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Charles Berry - Director
(British, 74 years old, born April 1952)
Appointed 14 August 2001, Resigned 06 September 2005
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Resigned
|
|
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Peter Brown - Director
(British, 75 years old, born September 1951)
Appointed 10 January 2007, Resigned 29 February 2008
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Resigned
|
|
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Julian Calvo Moya - Director
(Spanish, 55 years old, born July 1971)
Appointed 08 April 2013
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Active
|
|
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John Campbell - Director
(British, 60 years old, born January 1966)
Appointed 14 August 2001, Resigned 31 August 2011
|
Resigned
|
|
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Heather Chalmers White - Director
(British, 62 years old, born October 1964)
Appointed 14 November 2011, Resigned 31 January 2019
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Resigned
|
|
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Angel Chiarri Toscano - Director
(Spanish, 68 years old, born April 1958)
Appointed 14 November 2011, Resigned 14 July 2017
|
Resigned
|
|
|
Hugh Finlay - Director
(British, 65 years old, born August 1961)
Appointed 01 October 2009, Resigned 14 November 2011
|
Resigned
|
|
|
Brian Galloway - Director
(British, 58 years old, born August 1968)
Appointed 14 November 2011, Resigned 08 April 2013
|
Resigned
|
|
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Richard Hyde - Director
(British, 63 years old, born May 1963)
Appointed 08 September 2017, Resigned 31 January 2018
|
Resigned
|
|
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Frank Mitchell - Director
(British, 62 years old, born December 1964)
Appointed 23 September 2008, Resigned 01 October 2009
|
Resigned
|
|
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Andrew Mitchell - Director
(British, 74 years old, born January 1952)
Appointed 16 February 2001, Resigned 14 August 2001
|
Resigned
|
|
|
Douglas Ness - Director
(British, 49 years old, born March 1977)
Appointed 30 May 2019, Resigned 30 March 2022
|
Resigned
|
|
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David Nish - Director
(British, 66 years old, born May 1960)
Appointed 16 February 2001, Resigned 14 August 2001
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Resigned
|
|
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Carlos Pombo Jimenez - Director
(Spanish, 56 years old, born February 1970)
Appointed 08 September 2017
|
Active
|
|
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Alexander Rae - Director
(British, 63 years old, born March 1963)
Appointed 29 February 2008, Resigned 05 August 2011
|
Resigned
|
|
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Susan Reilly - Director
(British, 65 years old, born April 1961)
Appointed 14 August 2001, Resigned 23 June 2005
|
Resigned
|
|
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Gregorio Relano Cobian - Director
(Spanish, 54 years old, born December 1972)
Appointed 14 November 2011, Resigned 14 July 2017
|
Resigned
|
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Roger Seshan - Director
(British, 56 years old, born October 1970)
Appointed 29 February 2008, Resigned 31 May 2011
|
Resigned
|
|
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Valerie Sim - Director
(British, 57 years old, born September 1969)
Appointed 12 April 2022
|
Active
|
|
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Andrew Stainton - Director
(British, 53 years old, born January 1973)
Appointed 25 April 2018
|
Active
|
