|
|
Christopher Aborn - Director (American, 43 years old, born March 1983)
Appointed 09 September 2024
|
Active
|
|
|
Patrice Arbault - Director (French, 60 years old, born February 1966)
Appointed 28 March 2014, Resigned 22 May 2019
|
Resigned
|
|
|
Paul Bateman - Director (British, 73 years old, born April 1953)
Appointed 01 May 2013, Resigned 22 May 2019
|
Resigned
|
|
|
Andrew Crook - Director (British, 67 years old, born April 1959)
Appointed 24 June 2020, Resigned 13 March 2023
|
Resigned
|
|
|
Bruno Deschamps - Director (French, 75 years old, born July 1951)
Appointed 26 October 2011, Resigned 20 July 2015
|
Resigned
|
|
|
Douglas Dundonald - Director (British, 65 years old, born February 1961)
Appointed 23 June 2009, Resigned 20 July 2015
|
Resigned
|
|
|
Fredrik Edenius - Director (Swedish, 46 years old, born October 1980)
Appointed 23 June 2009, Resigned 22 May 2019
|
Resigned
|
|
|
David Francisco - Director (American, 61 years old, born September 1965)
Appointed 22 May 2019, Resigned 05 February 2021
|
Resigned
|
|
|
John Healy - Director (American, 66 years old, born February 1960)
Appointed 22 May 2019, Resigned 13 March 2023
|
Resigned
|
|
|
David Illingworth - Director (British, 61 years old, born February 1965)
Appointed 13 February 2024
|
Active
|
|
|
Kristina Keegan - Director (American, 55 years old, born November 1971)
Appointed 13 March 2023, Resigned 31 May 2023
|
Resigned
|
|
|
Alastair McCulloch - Director (British, 62 years old, born March 1964)
Appointed 21 July 2011, Resigned 06 March 2014
|
Resigned
|
|
|
Richard Pearson - Director (British, 69 years old, born January 1957)
Appointed 01 August 2019, Resigned 30 September 2020
|
Resigned
|
|
|
Richard Pearson - Director (British, 69 years old, born January 1957)
Appointed 27 July 2015, Resigned 22 May 2019
|
Resigned
|
|
|
Damien Seroux - Director (French, 47 years old, born November 1979)
Appointed 08 September 2023
|
Active
|
|
|
Heidi Simcox - Director (British, 51 years old, born September 1975)
Appointed 10 February 2026
|
Active
|
|
|
William Stimson - Director (British, 83 years old, born November 1943)
Appointed 24 July 2009, Resigned 06 March 2014
|
Resigned
|
|
|
Benjamin Trachtenberg - Director (American, 39 years old, born May 1987)
Appointed 13 March 2023, Resigned 08 September 2023
|
Resigned
|
|
|
Raymond Wakefield - Director (British, 64 years old, born November 1962)
Appointed 09 June 2011, Resigned 22 May 2019
|
Resigned
|
|
|
Stewart Wallace - Director (British, 65 years old, born January 1961)
Appointed 24 July 2009, Resigned 30 June 2015
|
Resigned
|
|
|
Anglo Scientific Ltd - Secretary
Appointed 23 June 2009, Resigned 27 July 2015
|
Resigned
|
|
|
Innvotec Managers Ltd - Director
Appointed 16 February 2011, Resigned 16 September 2015
|
Resigned
|