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Holly Arnold - Director
(Welsh, 41 years old, born February 1985)
Appointed 01 September 2023
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Active
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James Barker - Director
(British, 76 years old, born March 1950)
Appointed 18 August 1997, Resigned 27 February 1998
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Resigned
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Harold Beech - Director
(British, 84 years old, born June 1942)
Appointed 16 April 1992, Resigned 31 March 1999
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Resigned
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John Binmore - Director
(British, 88 years old, born August 1938)
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Resigned
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Graham Brealey - Director
(British, 86 years old, born June 1940)
Appointed 04 June 1992, Resigned 22 February 1994
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Resigned
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Libor Cerny - Director
(Czech, 57 years old, born May 1969)
Appointed 11 April 2025
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Active
|
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Arthur Dennis - Director
(British, 68 years old, born June 1958)
Appointed 18 April 2000, Resigned 27 June 2001
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Resigned
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Javier Echávarri Lasa - Director
(Spanish, 60 years old, born January 1966)
Appointed 05 June 2024, Resigned 27 March 2025
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Resigned
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Raimon Fita - Director
(Spanish, 47 years old, born August 1979)
Appointed 09 January 2009, Resigned 01 February 2012
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Resigned
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David Fletcher - Director
(British, 79 years old, born January 1947)
Appointed 31 October 2002, Resigned 28 April 2004
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Resigned
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Alan Fort - Director
(British, 70 years old, born July 1956)
Appointed 28 May 2013, Resigned 31 December 2025
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Resigned
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Eric Herrington - Director
(British, 83 years old, born October 1943)
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Resigned
|
|
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David Hewlett - Director
(British, 77 years old, born February 1949)
Appointed 22 May 1992, Resigned 18 August 1997
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Resigned
|
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Peter Hopkins - Director
(British, 78 years old, born December 1948)
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Resigned
|
|
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John Marland - Director
(British, 80 years old, born August 1946)
|
Resigned
|
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Murdoch McKillop - Director
(British, 79 years old, born October 1947)
Appointed 11 June 2013, Resigned 31 December 2025
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Resigned
|
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Francesc Mesegue - Director
(Spanish, 71 years old, born September 1955)
Appointed 28 March 2013, Resigned 01 September 2023
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Resigned
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Kerry Neath - Director
(British, 67 years old, born August 1959)
Appointed 27 February 1998, Resigned 18 April 2000
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Resigned
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Michael Nelmes Crocker - Director
(British, 89 years old, born March 1937)
Appointed 18 August 1997, Resigned 27 February 1998
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Resigned
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Gerald Nuttall - Director
(British, 61 years old, born June 1965)
Appointed 15 September 1999, Resigned 31 October 2002
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Resigned
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Xavier Puig - Director
(Spanish, 46 years old, born July 1980)
Appointed 01 February 2012, Resigned 28 March 2013
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Resigned
|
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Juan Puiggali - Director
(Spanish, 76 years old, born April 1950)
Appointed 09 January 2009, Resigned 15 January 2012
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Resigned
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Keith Roberts - Director
(British, 81 years old, born February 1945)
Appointed 27 February 1998, Resigned 23 December 1999
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Resigned
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Carles Rovira Caroz - Director
(Spanish, 53 years old, born December 1973)
Appointed 01 January 2022
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Active
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Francesc Rubio - Director
(Spanish, 49 years old, born May 1977)
Appointed 09 January 2009, Resigned 28 March 2013
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Resigned
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