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Andrew Blumfield - Director (British, 63 years old, born August 1963)
Appointed 01 March 2005, Resigned 01 June 2011
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Resigned
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Simon Counsell - Director (British, 59 years old, born April 1967)
Appointed 05 May 2004, Resigned 29 September 2015
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Resigned
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Charles Davis - Director (American, 68 years old, born January 1958)
Appointed 29 November 2002, Resigned 26 April 2004
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Resigned
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Christopher Elder - Director (British, 50 years old, born September 1976)
Appointed 22 January 2020, Resigned 06 December 2021
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Resigned
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Christopher Elder - Director (British, 50 years old, born September 1976)
Appointed 29 September 2015, Resigned 17 March 2016
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Resigned
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Daniel Fosberg - Director (British, 46 years old, born March 1980)
Appointed 26 June 2025
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Active
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Susan Gonzalez - Director (American, 58 years old, born December 1968)
Appointed 05 May 2004, Resigned 01 September 2004
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Resigned
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George Grant - Director (British, 64 years old, born June 1962)
Appointed 29 January 1996, Resigned 14 July 1998
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Resigned
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George Grant - Director (British, 64 years old, born June 1962)
Appointed 09 July 2001, Resigned 06 August 2002
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Resigned
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Michael Hogan - Director (American, 69 years old, born April 1957)
Appointed 29 January 1996, Resigned 09 July 2001
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Resigned
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James Lightfoot - Director (British, 60 years old, born August 1966)
Appointed 05 May 2023, Resigned 19 September 2023
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Resigned
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Lisa MacKay - Director (British, 49 years old, born August 1977)
Appointed 17 March 2016, Resigned 26 May 2022
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Resigned
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David MacMillan - Director (British/Canadian, 73 years old, born February 1953)
Appointed 20 January 1999, Resigned 29 November 2002
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Resigned
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George McKenzie - Director (British, 52 years old, born April 1974)
Appointed 02 February 2015, Resigned 07 August 2015
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Resigned
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Timothy Menzie - Director (United States, 61 years old, born July 1965)
Appointed 23 September 2005, Resigned 27 July 2009
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Resigned
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Karel Nohejl - Director (Czech, 57 years old, born August 1969)
Appointed 09 October 2023, Resigned 30 June 2025
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Resigned
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Michael Novelli - Director (American, 58 years old, born February 1968)
Appointed 29 September 2015, Resigned 28 February 2017
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Resigned
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John Proctor - Director (British, 63 years old, born August 1963)
Appointed 26 May 2022, Resigned 07 September 2023
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Resigned
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John Proctor - Director (British, 63 years old, born August 1963)
Appointed 05 May 2004, Resigned 01 October 2015
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Resigned
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Carlos Riva - Director (Us, 73 years old, born September 1953)
Appointed 31 January 1996, Resigned 10 May 2002
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Resigned
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Paul Sansom - Director (British, 62 years old, born November 1964)
Appointed 26 September 2022, Resigned 30 June 2025
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Resigned
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Neil Smith - Director (American, 62 years old, born October 1964)
Appointed 16 July 1998, Resigned 10 May 2002
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Resigned
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David Somerset - Director (British, 70 years old, born June 1956)
Appointed 01 February 2009, Resigned 19 October 2015
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Resigned
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Ondrej Svoboda - Director (Czech, 47 years old, born July 1979)
Appointed 26 June 2025
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Active
|
|
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Andy Taylor - Director (British, 57 years old, born February 1969)
Appointed 01 June 2011, Resigned 02 February 2015
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Resigned
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Paul Teague - Director (British, 54 years old, born January 1972)
Appointed 17 March 2016, Resigned 26 September 2022
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Resigned
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Dorothy Thompson - Director (British American, 66 years old, born November 1960)
Appointed 09 July 2001, Resigned 23 September 2005
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Resigned
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Loviting Limited - Nominee Director
Appointed 12 January 1996, Resigned 29 January 1996
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Resigned
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Serjeants' Inn Nominees Limited - Nominee Director
Appointed 12 January 1996, Resigned 29 January 1996
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Resigned
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Sisec Limited - Nominee Secretary
Appointed 12 January 1996, Resigned 26 January 1996
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Resigned
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