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Marco Cattai - Director (Italian, 45 years old, born April 1981)
Appointed 25 November 2019
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Active
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Michael Clynes - Director (British, 79 years old, born April 1947)
Appointed 25 November 2019
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Active
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Richard Cole - Director (British, 74 years old, born June 1952)
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Resigned
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Elizabeth Elliott - Director (British, 109 years old, born September 1917)
Appointed 18 October 1996, Resigned 28 April 2010
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Resigned
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Rudolph Kalveks - Director (British, 70 years old, born May 1956)
Appointed 05 July 2011
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Active
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Nancy Khawam - Director (Swiss, 56 years old, born August 1970)
Appointed 05 July 2011
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Active
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Alan Millinder - Director (British, 74 years old, born August 1952)
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Resigned
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Lesley Pharaon - Director (British, 66 years old, born June 1960)
Appointed 18 October 1996, Resigned 27 October 2011
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Resigned
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Jane Spring - Director (British, 72 years old, born July 1954)
Appointed 05 July 2011, Resigned 28 January 2022
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Resigned
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Maria-Themis Vanger - Director (Greek, 55 years old, born November 1971)
Appointed 05 July 2011
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Active
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Bh Company Services Ltd - Secretary
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Resigned
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