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Richard Abel - Director
(British, 56 years old, born August 1970)
Appointed 18 December 2014, Resigned 08 March 2016
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Resigned
|
|
|
Amanda Aldridge - Director
(British, 64 years old, born December 1962)
Appointed 23 September 2025
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Active
|
|
|
Ignacio Bilbao - Director
(Spanish, 56 years old, born January 1970)
Appointed 18 December 2014, Resigned 26 March 2020
|
Resigned
|
|
|
Normand Boivin - Director
(Canadian, 65 years old, born June 1961)
Appointed 01 September 2014, Resigned 18 December 2014
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Resigned
|
|
|
Jeremy Boyes - Director
(British, 78 years old, born December 1948)
Appointed 15 January 2001, Resigned 29 July 2008
|
Resigned
|
|
|
Jeremy Boyes - Director
(British, 78 years old, born December 1948)
Appointed 01 August 1997, Resigned 01 April 1999
|
Resigned
|
|
|
Margaret Browne Obe - Director
(British,Irish, 66 years old, born April 1960)
Appointed 12 May 2025
|
Active
|
|
|
John Bruen - Director
(Irish, 54 years old, born May 1972)
Appointed 18 December 2014, Resigned 19 December 2022
|
Resigned
|
|
|
Andrew Carlisle - Director
(British, 58 years old, born June 1968)
Appointed 27 January 2022, Resigned 28 January 2025
|
Resigned
|
|
|
Maria Casero Borges - Director
(Spanish, 66 years old, born September 1960)
Appointed 01 April 2023, Resigned 21 September 2023
|
Resigned
|
|
|
Ignacio Castejon Hernandez - Director
(Spanish, 49 years old, born May 1977)
Appointed 26 March 2020, Resigned 30 September 2022
|
Resigned
|
|
|
Andrew Cliffe - Director
(British, 54 years old, born December 1972)
Appointed 01 January 2023, Resigned 28 January 2025
|
Resigned
|
|
|
Gabrielle Dale - Director
(Australian,British, 44 years old, born September 1982)
Appointed 12 May 2025
|
Active
|
|
|
George Edington - Director
(British, 81 years old, born September 1945)
Appointed 04 March 1997, Resigned 08 March 1999
|
Resigned
|
|
|
David Edwards - Director
(Canadian, 35 years old, born May 1991)
Appointed 12 May 2025, Resigned 23 September 2025
|
Resigned
|
|
|
John Egan - Director
(British, 87 years old, born November 1939)
Appointed 01 April 1997, Resigned 07 November 1999
|
Resigned
|
|
|
Duncan Garrood - Director
(British, 68 years old, born November 1958)
Appointed 30 September 2006, Resigned 23 February 2009
|
Resigned
|
|
|
Simon Geere - Director
(British, 58 years old, born January 1968)
Appointed 08 March 2016, Resigned 31 December 2023
|
Resigned
|
|
|
Charles Hammond - Director
(British, 65 years old, born March 1961)
Appointed 28 January 2025
|
Active
|
|
|
Anke Heinze - Director
(German, 56 years old, born November 1970)
Appointed 28 January 2025
|
Active
|
|
|
Michael Hodgkinson - Director
(British, 82 years old, born April 1944)
Appointed 01 October 1999, Resigned 08 June 2003
|
Resigned
|
|
|
John Holland Kaye - Director
(British, 61 years old, born March 1965)
Appointed 31 July 2009, Resigned 08 October 2012
|
Resigned
|
|
|
Barry Horrell - Director
(British, 67 years old, born January 1959)
Appointed 01 April 1997, Resigned 01 April 1999
|
Resigned
|
|
|
Barry Horrell - Director
(British, 67 years old, born January 1959)
Appointed 01 April 2000, Resigned 31 January 2002
|
Resigned
|
|
|
Karan Jandu - Director
(British, 58 years old, born September 1968)
Appointed 28 January 2025
|
Active
|
|
|
Andrew Jurenko - Director
(British, 76 years old, born December 1950)
Appointed 18 February 1999, Resigned 30 September 2006
|
Resigned
|
|
|
David Kenny - Director
(Australian, 50 years old, born November 1976)
Appointed 01 October 2022, Resigned 01 April 2023
|
Resigned
|
|
|
Shawn Kinder - Director
(American, 50 years old, born May 1976)
Appointed 21 September 2023, Resigned 28 January 2025
|
Resigned
|
|
|
Dennis Krein - Director
(German, 43 years old, born July 1983)
Appointed 28 January 2025
|
Active
|
|
|
Fidel Lopez Soria - Director
(Spanish, 59 years old, born August 1967)
Appointed 08 October 2012, Resigned 01 September 2014
|
Resigned
|
|
|
Michael Marshall - Director
(British, 76 years old, born December 1950)
Appointed 04 March 1997, Resigned 05 August 1999
|
Resigned
|
|
|
Amanda McMillan - Director
(British, 57 years old, born February 1969)
Appointed 18 December 2014, Resigned 31 January 2018
|
Resigned
|
|
|
Howard Morgan - Director
(British, 69 years old, born June 1957)
Appointed 01 April 1997, Resigned 31 October 1998
|
Resigned
|
|
|
Terence Morgan - Director
(British, 70 years old, born December 1956)
Appointed 01 April 1997, Resigned 01 July 1997
|
Resigned
|
