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Ekaterina Boldova - Director (Russian, 53 years old, born December 1973)
Appointed 28 August 2007, Resigned 07 April 2008
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Resigned
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Peter Dziurzynski - Director (British, 60 years old, born February 1966)
Appointed 28 October 2005, Resigned 28 August 2007
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Resigned
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Pernilla Jordan - Director (Swedish, 54 years old, born June 1972)
Appointed 17 June 2020
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Active
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Herva* Lours - Director (French, 59 years old, born September 1967)
Appointed 07 April 2008, Resigned 24 June 2011
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Resigned
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Thierry Malraison - Director (French, 51 years old, born June 1975)
Appointed 28 August 2007, Resigned 22 July 2009
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Resigned
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Andrew Neuling - Director (British, 55 years old, born April 1971)
Appointed 07 April 2008, Resigned 30 December 2011
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Resigned
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Timothy Palmer - Director (British, 76 years old, born June 1950)
Appointed 30 April 2002, Resigned 31 October 2005
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Resigned
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Christophe Pascaud - Director (French, 64 years old, born October 1962)
Appointed 13 June 2000, Resigned 30 June 2004
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Resigned
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Henri-Marc Perrin - Director (French, 62 years old, born July 1964)
Appointed 24 June 2011
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Active
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Michael Schneider - Director (Swiss, 65 years old, born April 1961)
Appointed 26 June 2006, Resigned 28 August 2007
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Resigned
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Uwe Schoumakers - Director (German, 62 years old, born June 1964)
Appointed 24 June 2011, Resigned 17 June 2020
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Resigned
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Jeremy Spring - Director (British, 75 years old, born March 1951)
Appointed 22 July 2009, Resigned 14 October 2010
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Resigned
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Serguei Tchourkine - Director (Russian, 58 years old, born April 1968)
Appointed 08 April 2004, Resigned 27 May 2005
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Resigned
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Arnold Van Mulligen - Director (Dutch, 58 years old, born May 1968)
Appointed 19 May 2023
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Active
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Jeremy Williams - Director (British, 85 years old, born December 1941)
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Resigned
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Graham Wood - Director (British, 77 years old, born January 1949)
Appointed 30 June 2004, Resigned 15 January 2008
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Resigned
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Graham Wood - Director (British, 77 years old, born January 1949)
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Resigned
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Colin Woodhouse - Director (British, 76 years old, born April 1950)
Appointed 05 April 2004, Resigned 26 June 2006
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Resigned
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Eacotts International Limited - Secretary
Appointed 21 February 2012, Resigned 15 July 2013
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Resigned
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