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Peter Brookes-Smith - Director
(British, 63 years old, born March 1963)
Appointed 12 December 2016, Resigned 24 October 2019
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Resigned
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Oliver Clark - Director
(British, 56 years old, born June 1970)
Appointed 21 January 2021, Resigned 15 May 2023
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Resigned
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Malcolm Fernandes - Director
(British, 53 years old, born March 1973)
Appointed 15 May 2023
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Active
|
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Jonathan Finn - Director
(British, 58 years old, born January 1968)
Appointed 15 May 2023, Resigned 20 November 2024
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Resigned
|
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Jonathan Finn - Director
(British, 58 years old, born January 1968)
Appointed 17 October 2017, Resigned 15 May 2023
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Resigned
|
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Susanta Ghosh - Director
(Indian, 62 years old, born August 1964)
Appointed 19 February 1996, Resigned 01 September 2001
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Resigned
|
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Susanta Ghosh - Director
(British, 62 years old, born August 1964)
Appointed 16 May 2007, Resigned 06 June 2019
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Resigned
|
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Robertus Helle - Director
(Dutch, 64 years old, born July 1962)
Appointed 13 June 1991, Resigned 20 October 2016
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Resigned
|
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Lynda Helle - Director
(British, 76 years old, born April 1950)
Appointed 01 January 2000, Resigned 30 August 2013
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Resigned
|
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Robertus Helle - Director
(Dutch, 64 years old, born July 1962)
Appointed 24 January 2019, Resigned 15 May 2023
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Resigned
|
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Per Jonsson - Director
(Swedish, 66 years old, born April 1960)
Appointed 29 November 2018, Resigned 29 September 2020
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Resigned
|
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Gareth Newton - Director
(British, 57 years old, born May 1969)
Appointed 15 May 2023
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Active
|
|
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Roderick Perry - Director
(British, 81 years old, born April 1945)
Appointed 12 December 2016, Resigned 17 July 2021
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Resigned
|
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Katarzyna Pietrzyk-Słowińska - Director
(Polish, 45 years old, born June 1981)
Appointed 17 October 2017, Resigned 15 May 2023
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Resigned
|
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Michał Piskozub - Director
(Polish, 47 years old, born November 1979)
Appointed 12 December 2016, Resigned 20 November 2024
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Resigned
|
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Neil Saxon - Director
(British, 65 years old, born June 1961)
Appointed 01 July 2003, Resigned 04 July 2007
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Resigned
|
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Derek Simpson - Director
(British, 65 years old, born December 1961)
Appointed 15 May 2023
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Active
|
|
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Piotr Szatkowski - Director
(Polish, 47 years old, born May 1979)
Appointed 12 December 2016, Resigned 15 May 2023
|
Resigned
|
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William Tester - Nominee Director
(British, 64 years old, born June 1962)
Appointed 05 June 1991, Resigned 13 June 1991
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Resigned
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Howard Thomas - Nominee Secretary
(British)
Appointed 05 June 1991, Resigned 13 June 1991
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Resigned
|
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Petrus Verhoeven - Director
(Dutch, 80 years old, born July 1946)
Appointed 03 August 1998, Resigned 16 June 2004
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Resigned
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Matthew Weaver - Director
(English, 61 years old, born April 1965)
Appointed 01 May 2010, Resigned 04 April 2014
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Resigned
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