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Katherine Armstrong - Director (British, 65 years old, born May 1961)
Appointed 25 August 2004, Resigned 31 December 2014
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Resigned
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Elena Betes-Novoa - Director (Spanish,Canadian, 49 years old, born June 1977)
Appointed 16 August 2017, Resigned 01 July 2021
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Resigned
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Deborah Chandler - Director (British, 46 years old, born February 1980)
Appointed 11 June 2021
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Active
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Kevin Chidwick - Director (British, 63 years old, born August 1963)
Appointed 26 June 2006, Resigned 01 January 2012
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Resigned
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Martin Coriat - Director (French, 47 years old, born October 1979)
Appointed 26 November 2013, Resigned 12 March 2018
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Resigned
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Catherine Coveney - Director (British, 64 years old, born February 1962)
Appointed 28 January 2000, Resigned 11 September 2000
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Resigned
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Stephen Dukes - Director (British, 47 years old, born May 1979)
Appointed 23 March 2023
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Active
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Henry Engelhardt - Director (American, 68 years old, born January 1958)
Appointed 03 July 2001, Resigned 08 September 2009
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Resigned
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Henry Engelhardt - Director (American, 68 years old, born January 1958)
Appointed 18 November 2014, Resigned 04 April 2017
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Resigned
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Robert Gilham - Director (British, 61 years old, born November 1965)
Appointed 12 November 1999, Resigned 30 June 2000
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Resigned
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Carlton Hood - Director (British, 55 years old, born March 1971)
Appointed 27 February 2007, Resigned 06 December 2010
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Resigned
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David James - Director (British, 82 years old, born August 1944)
Appointed 29 September 2004, Resigned 27 March 2019
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Resigned
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Margaret Johnson - Director (British, 68 years old, born October 1958)
Appointed 01 January 2016, Resigned 30 April 2021
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Resigned
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John Lambert - Director (British, 74 years old, born November 1952)
Appointed 02 May 2000, Resigned 06 September 2000
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Resigned
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Helen Molyneux - Director (British, 61 years old, born March 1965)
Appointed 17 July 2015, Resigned 06 October 2017
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Resigned
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Sara Murray - Director (British, 58 years old, born November 1968)
Appointed 11 October 1999, Resigned 03 July 2000
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Resigned
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Sara Murray - Director (British, 58 years old, born November 1968)
Appointed 12 September 2001, Resigned 13 September 2001
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Resigned
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Elena Novoa - Director (British, 49 years old, born June 1977)
Appointed 02 September 2008, Resigned 20 October 2009
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Resigned
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Louise O'shea - Director (British, 46 years old, born January 1980)
Appointed 12 March 2018, Resigned 23 March 2023
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Resigned
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Andrew Probert - Director (British, 74 years old, born April 1952)
Appointed 03 July 2001, Resigned 17 June 2019
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Resigned
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Margaret Rice-Jones - Director (British, 65 years old, born January 1961)
Appointed 03 September 2019, Resigned 30 April 2021
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Resigned
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Christophe Sanchez - Director (French, 51 years old, born December 1975)
Appointed 06 December 2006, Resigned 17 October 2007
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Resigned
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David Stevens - Director (British, 64 years old, born January 1962)
Appointed 03 July 2001, Resigned 12 March 2018
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Resigned
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Tariq Syed - Director (British, 50 years old, born April 1976)
Appointed 11 June 2021, Resigned 23 September 2022
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Resigned
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Francis Weng-Kan - Director (French, 56 years old, born March 1970)
Appointed 01 January 2012, Resigned 20 May 2013
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Resigned
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Debra Williams - Director (Welsh, 59 years old, born February 1967)
Appointed 29 March 2006, Resigned 18 June 2008
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Resigned
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International United Holding Ag - Nominee Secretary
Appointed 11 October 1999, Resigned 11 October 1999
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Resigned
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