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Nicholas Benning-Prince - Director (British, 52 years old, born October 1974)
Appointed 15 October 2013
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Active
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David Clarke - Director (British, 52 years old, born February 1974)
Appointed 01 June 2011, Resigned 01 December 2016
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Resigned
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Robert Dowley - Director (British, 54 years old, born September 1972)
Appointed 09 December 2013
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Active
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Kjell Ehrenstrahle - Director (Swedish, 86 years old, born February 1940)
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Resigned
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Edward Gretton - Director (British, 56 years old, born July 1970)
Appointed 13 June 2008
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Active
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Benjamin Guyatt - Director (British, 51 years old, born October 1975)
Appointed 30 December 2009, Resigned 01 June 2011
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Resigned
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Kjell Mansson - Director (Swedish, 80 years old, born November 1946)
Appointed 27 January 2001, Resigned 13 June 2008
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Resigned
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Seyda Pirinccioglu - Director (Turkish, 55 years old, born May 1971)
Appointed 19 July 2010, Resigned 31 August 2013
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Resigned
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Carsten Wendt - Director (German, 50 years old, born June 1976)
Appointed 01 December 2016
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Active
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Gary Whitehead - Director (British, 56 years old, born April 1970)
Appointed 13 June 2008, Resigned 30 June 2010
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Resigned
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Ingemar Wickstrom - Director (Swedish, 90 years old, born November 1936)
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Resigned
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Reynolds Porter Chamberlain - Secretary
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Resigned
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