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Malcolm Ablett - Director
(British, 74 years old, born September 1952)
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Resigned
|
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Charles Cane - Director
(British, 88 years old, born July 1938)
Appointed 19 May 1994, Resigned 04 February 2008
|
Resigned
|
|
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Antony Chandler - Director
(British, 75 years old, born March 1951)
|
Resigned
|
|
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David Clarke - Director
(British, 52 years old, born February 1974)
Appointed 01 June 2011, Resigned 01 December 2016
|
Resigned
|
|
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Graham Dransfield - Director
(British, 75 years old, born March 1951)
Appointed 18 March 1998, Resigned 30 June 2008
|
Resigned
|
|
|
David Egan - Director
(British, 59 years old, born December 1967)
Appointed 01 June 2007, Resigned 16 June 2008
|
Resigned
|
|
|
Richard Gimmler - Director
(British, 59 years old, born April 1967)
Appointed 01 September 2008, Resigned 30 December 2009
|
Resigned
|
|
|
Edward Gretton - Director
(British, 56 years old, born July 1970)
Appointed 02 June 2008
|
Active
|
|
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Benjamin Guyatt - Director
(British, 51 years old, born October 1975)
Appointed 13 June 2008, Resigned 01 June 2011
|
Resigned
|
|
|
Samantha Hurrell - Director
(British, 63 years old, born August 1963)
Appointed 18 March 1998, Resigned 22 October 1999
|
Resigned
|
|
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Simon Jones - Director
(British, 75 years old, born February 1951)
|
Resigned
|
|
|
Christian Leclercq - Director
(Belgian, 61 years old, born September 1965)
Appointed 01 September 2008, Resigned 31 March 2010
|
Resigned
|
|
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Paul Nicholson - Director
(British, 69 years old, born April 1957)
|
Resigned
|
|
|
Seyda Pirinccioglu - Director
(Turkish, 55 years old, born May 1971)
Appointed 19 July 2010, Resigned 31 August 2013
|
Resigned
|
|
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Alfredo Quilez Somolinos - Director
(Spanish, 59 years old, born July 1967)
Appointed 06 September 2021
|
Active
|
|
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Justin Read - Director
(British, 65 years old, born May 1961)
Appointed 22 October 1999, Resigned 28 May 2003
|
Resigned
|
|
|
Nicholas Swift - Director
(British, 62 years old, born June 1964)
Appointed 28 May 2003, Resigned 01 June 2007
|
Resigned
|
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Carsten Wendt - Director
(German, 50 years old, born June 1976)
Appointed 01 December 2016, Resigned 06 September 2021
|
Resigned
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