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Heinz Abel - Director (German, 68 years old, born June 1958)
Appointed 19 March 2009, Resigned 20 April 2010
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Resigned
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Melanie Ayres - Director (British, 58 years old, born October 1968)
Appointed 01 June 1999, Resigned 15 August 2012
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Resigned
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Theresa Brennan - Director (American, 70 years old, born June 1956)
Appointed 25 February 2021, Resigned 31 January 2023
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Resigned
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John Bushell - Director (British, 62 years old, born May 1964)
Appointed 11 September 2000, Resigned 05 January 2011
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Resigned
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Charles Dundas - Director (British, 50 years old, born September 1976)
Appointed 24 January 2013, Resigned 01 May 2014
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Resigned
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Nigel Geach - Director (British, 74 years old, born April 1952)
Appointed 28 April 1997, Resigned 29 February 2012
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Resigned
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Oliver Grassy - Director (German, 64 years old, born April 1962)
Appointed 19 March 2009, Resigned 11 November 2011
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Resigned
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Oliver Kaiser - Director (German, 59 years old, born April 1967)
Appointed 07 December 2011, Resigned 29 February 2012
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Resigned
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Leslie Kelly - Director (British, 75 years old, born July 1951)
Appointed 24 March 2010, Resigned 29 February 2012
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Resigned
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Ulrich Lacher - Director (German, 63 years old, born December 1963)
Appointed 21 April 2010, Resigned 11 November 2013
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Resigned
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Samantha Lamberti - Director (Italian, 43 years old, born October 1983)
Appointed 28 February 2023
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Active
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Jonathan Long - Director (British, 50 years old, born May 1976)
Appointed 20 February 2018, Resigned 01 January 2019
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Resigned
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Rod Millott - Director (Australian, 56 years old, born December 1970)
Appointed 01 May 2014, Resigned 15 August 2016
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Resigned
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Andrew Milnes - Director (British, 43 years old, born December 1983)
Appointed 28 February 2023
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Active
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Spencer Nolan - Director (British, 48 years old, born August 1978)
Appointed 25 February 2021, Resigned 28 February 2023
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Resigned
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Adam Page - Director (British, 36 years old, born September 1990)
Appointed 25 February 2021
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Active
|
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Stephen Proctor - Director (British, 92 years old, born December 1934)
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Resigned
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Alexander Richards - Director (British, 46 years old, born October 1980)
Appointed 20 February 2018, Resigned 25 February 2021
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Resigned
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Luigi Sacchetti - Director (Italian,British, 48 years old, born May 1978)
Appointed 20 February 2018, Resigned 06 September 2019
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Resigned
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Francisco Saez - Director (British, 54 years old, born July 1972)
Appointed 19 March 2009, Resigned 20 January 2010
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Resigned
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Bernd Schroder - Director (German, 67 years old, born April 1959)
Appointed 29 February 2012, Resigned 01 May 2014
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Resigned
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Paul Smith - Director (Australian, 64 years old, born January 1962)
Appointed 29 February 2012, Resigned 17 June 2016
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Resigned
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Jonathan Stainer - Director (British, 48 years old, born October 1978)
Appointed 01 April 2011, Resigned 01 May 2014
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Resigned
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Keith Storey - Director (British, 66 years old, born December 1960)
Appointed 28 April 1997, Resigned 15 December 2006
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Resigned
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Danny Townsend - Director (Australian, 49 years old, born April 1977)
Appointed 22 June 2012, Resigned 20 February 2018
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Resigned
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Torsten Zoega - Director (German, 64 years old, born August 1962)
Appointed 29 February 2012, Resigned 24 January 2013
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Resigned
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Cosec Services Limited - Secretary
Appointed 27 March 2018
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Active
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