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Thomas Charnley - Director
(British, 55 years old, born July 1971)
Appointed 30 March 2007, Resigned 30 August 2007
|
Resigned
|
|
|
John Clesen - Director
(American, 65 years old, born November 1961)
Appointed 02 December 2010, Resigned 05 December 2014
|
Resigned
|
|
|
Victor Creixell De Villalonga - Director
(Spanish, 44 years old, born November 1982)
Appointed 31 May 2018
|
Active
|
|
|
Kristian Dales - Director
(British, 52 years old, born August 1974)
Appointed 31 March 2021, Resigned 27 April 2023
|
Resigned
|
|
|
Clive Drake - Director
(British, 72 years old, born December 1954)
|
Resigned
|
|
|
Christine Evans - Director
(British, 72 years old, born December 1954)
|
Resigned
|
|
|
Trevor Evans - Director
(British, 73 years old, born January 1953)
|
Resigned
|
|
|
Robert Guice - Director
(British, 60 years old, born September 1966)
Appointed 01 October 2017, Resigned 31 May 2018
|
Resigned
|
|
|
Ian Hudson - Director
(British, 60 years old, born May 1966)
Appointed 30 March 2007, Resigned 28 August 2007
|
Resigned
|
|
|
John Johnston - Director
(Irish, 60 years old, born April 1966)
Appointed 05 December 2014, Resigned 01 October 2017
|
Resigned
|
|
|
Paul Kinley - Director
(British, 60 years old, born June 1966)
Appointed 20 August 2009, Resigned 31 January 2017
|
Resigned
|
|
|
David Lloyd - Director
(British, 64 years old, born September 1962)
Appointed 28 February 2010, Resigned 30 March 2012
|
Resigned
|
|
|
Alan McIver - Director
(British, 63 years old, born January 1963)
Appointed 30 March 2007, Resigned 31 March 2011
|
Resigned
|
|
|
Robert Molenaar - Director
(Dutch, 66 years old, born July 1960)
Appointed 31 May 2018, Resigned 29 October 2018
|
Resigned
|
|
|
Robin Randall - Director
(British, 68 years old, born August 1958)
Appointed 09 October 2018, Resigned 31 March 2021
|
Resigned
|
|
|
David Scott - Director
(British, 53 years old, born October 1973)
Appointed 30 March 2007, Resigned 06 September 2007
|
Resigned
|
|
|
Oriol Segarra - Director
(Spanish, 44 years old, born March 1982)
Appointed 27 April 2023
|
Active
|
|
|
Paul Simpson - Director
(British, 65 years old, born July 1961)
Appointed 28 February 2010, Resigned 31 August 2011
|
Resigned
|
|
|
Mark Webster - Director
(British, 59 years old, born August 1967)
Appointed 30 March 2007, Resigned 28 February 2010
|
Resigned
|
|
|
Denis Webster - Director
(British, 57 years old, born June 1969)
Appointed 30 March 2007, Resigned 28 February 2010
|
Resigned
|
|
|
S.L. Grupo Tradebe Medio Ambiente - Director
Appointed 29 October 2018
|
Active
|
|
|
Tradebe Management Sl - Director
Appointed 31 May 2018, Resigned 29 October 2018
|
Resigned
|
