|
|
Abdelaziz Boussofiane - Director (British, 64 years old, born November 1962)
Appointed 09 August 2023
|
Active
|
|
|
Charles Cormack - Director (British, 57 years old, born July 1969)
Appointed 11 October 2006
|
Active
|
|
|
Linda Cormack - Director (British, 56 years old, born February 1970)
Appointed 24 May 2019
|
Active
|
|
|
Kestutis Guobys - Director (Lithuanian, 49 years old, born May 1977)
Appointed 28 March 2011, Resigned 09 November 2012
|
Resigned
|
|
|
Olga Lebedeva - Director (Russian, 42 years old, born January 1984)
Appointed 16 June 2010, Resigned 17 December 2014
|
Resigned
|
|
|
Barbara McCrory - Director (Irish, 65 years old, born January 1961)
Appointed 01 January 2014, Resigned 01 November 2015
|
Resigned
|
|
|
Gintaras Steponavicius - Director (Lithuanian, 59 years old, born July 1967)
Appointed 08 August 2023, Resigned 04 February 2024
|
Resigned
|
|
|
John Thompson - Director (British, 65 years old, born December 1961)
Appointed 03 December 2007, Resigned 01 September 2015
|
Resigned
|