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Garry Bateman - Director
(British, 70 years old, born February 1956)
Appointed 12 June 1997, Resigned 01 December 2003
|
Resigned
|
|
|
Antoinette Culbert - Director
(British, 43 years old, born November 1983)
Appointed 07 October 2020
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Active
|
|
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Daniel Dayan - Director
(British, 62 years old, born February 1964)
Appointed 02 July 2019, Resigned 12 May 2020
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Resigned
|
|
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Philip De Klerk - Director
(Dutch, 58 years old, born January 1968)
Appointed 19 December 2017, Resigned 02 July 2019
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Resigned
|
|
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Simon Dray - Director
(British, 57 years old, born February 1969)
Appointed 05 January 2009, Resigned 02 January 2018
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Resigned
|
|
|
Florian Emmerich - Director
(German, 47 years old, born October 1979)
Appointed 07 October 2020
|
Active
|
|
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Stephen Good - Director
(British, 65 years old, born March 1961)
Appointed 09 September 2009, Resigned 29 September 2014
|
Resigned
|
|
|
Geoffrey Hammond - Director
(British, 62 years old, born July 1964)
Appointed 01 July 2007, Resigned 28 March 2008
|
Resigned
|
|
|
Kevin Higginson - Director
(British, 67 years old, born October 1959)
Appointed 01 July 2007, Resigned 20 August 2010
|
Resigned
|
|
|
Brian Hill - Director
(British, 81 years old, born July 1945)
Appointed 12 June 1997, Resigned 28 February 2003
|
Resigned
|
|
|
Michael Holt - Director
(British, 66 years old, born September 1960)
Appointed 28 February 2011, Resigned 16 May 2017
|
Resigned
|
|
|
Johannes Kaars Sijpesteijn - Director
(Dutch, 77 years old, born September 1949)
|
Resigned
|
|
|
Philip Moffat - Director
(British, 77 years old, born February 1949)
Appointed 12 June 1997, Resigned 31 October 2000
|
Resigned
|
|
|
Simon O'gorman - Director
(British, 62 years old, born November 1964)
Appointed 12 May 2020, Resigned 07 October 2020
|
Resigned
|
|
|
De Petrus Adrianus - Director
(Dutch, 90 years old, born September 1936)
|
Resigned
|
|
|
Mark Sefton - Director
(British, 65 years old, born March 1961)
Appointed 07 October 2002, Resigned 05 January 2009
|
Resigned
|
|
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Wallace Simpson - Director
(British, 62 years old, born June 1964)
Appointed 29 September 2014, Resigned 19 December 2017
|
Resigned
|
|
|
Hendrikus Van Baarsen - Director
(Dutch, 75 years old, born March 1951)
Appointed 01 September 1996, Resigned 31 March 1997
|
Resigned
|
|
|
Andrew Watt - Director
(Australian, 49 years old, born May 1977)
Appointed 02 January 2018, Resigned 07 October 2020
|
Resigned
|
|
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Christopher Wood - Director
(British, 61 years old, born August 1965)
Appointed 20 January 2003, Resigned 11 February 2005
|
Resigned
|
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Squire Patton Boggs Secretarial Services Limited - Secretary
Appointed 09 March 2009, Resigned 19 June 2018
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Resigned
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