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Matthew Bennison - Director (British, 54 years old, born September 1972)
Appointed 01 December 2011, Resigned 01 December 2011
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Resigned
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Matthew Bennison - Director (British, 54 years old, born September 1972)
Appointed 22 December 2011, Resigned 31 January 2014
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Resigned
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Timothy Boag - Director (British, 62 years old, born November 1964)
Appointed 15 May 2001, Resigned 08 September 2006
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Resigned
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Patrick Bour - Director (French, 48 years old, born June 1978)
Appointed 25 July 2018
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Active
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James Burrell - Director (British, 52 years old, born July 1974)
Appointed 10 November 2014, Resigned 25 July 2018
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Resigned
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Paul Carpenter - Director (British, 70 years old, born December 1956)
Appointed 15 May 2001, Resigned 08 September 2006
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Resigned
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Trevor Castledine - Director (British, 57 years old, born February 1969)
Appointed 18 September 2004, Resigned 08 September 2006
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Resigned
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Stephen Eighteen - Director (British, 68 years old, born June 1958)
Appointed 21 May 2001, Resigned 12 July 2001
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Resigned
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Stephen Eighteen - Director (British, 68 years old, born June 1958)
Appointed 14 August 2001, Resigned 08 September 2006
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Resigned
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James Elton - Director (British, 59 years old, born February 1967)
Appointed 19 December 2006, Resigned 08 December 2008
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Resigned
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Geraldine Gallagher - Director (Irish, 61 years old, born October 1965)
Appointed 31 January 2014, Resigned 25 July 2018
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Resigned
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Sophie Gautier - Director (French, 49 years old, born October 1977)
Appointed 21 March 2022
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Active
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John Greenshields - Director (British, 56 years old, born June 1970)
Appointed 20 June 2002, Resigned 17 September 2004
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Resigned
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John Hourican - Director (Irish, 56 years old, born July 1970)
Appointed 14 August 2001, Resigned 20 June 2002
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Resigned
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Gail Hunter - Director (British, 63 years old, born July 1963)
Appointed 22 December 2011, Resigned 25 July 2018
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Resigned
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Gail Hunter - Director (British, 63 years old, born July 1963)
Appointed 08 September 2006, Resigned 19 December 2006
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Resigned
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Gael Le Lay - Director (French, 55 years old, born July 1971)
Appointed 26 August 2019, Resigned 28 May 2021
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Resigned
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Neal Moy - Director (British, 59 years old, born April 1967)
Appointed 14 March 2005, Resigned 08 September 2006
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Resigned
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Iain Robertson - Director (British, 74 years old, born March 1952)
Appointed 14 August 2001, Resigned 05 March 2004
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Resigned
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Jeremy Robson - Director (British, 58 years old, born March 1968)
Appointed 14 March 2005, Resigned 08 September 2006
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Resigned
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Mark Tagliaferri - Director (British,American, 63 years old, born February 1963)
Appointed 10 July 2007, Resigned 01 December 2011
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Resigned
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Mark Tagliaferri - Director (British,American, 63 years old, born February 1963)
Appointed 01 December 2011, Resigned 22 December 2011
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Resigned
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Elsa Tobelem - Director (French, 45 years old, born August 1981)
Appointed 28 May 2021, Resigned 21 March 2022
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Resigned
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Anthony Troy - Director (Irish, 64 years old, born August 1962)
Appointed 22 December 2011, Resigned 25 July 2018
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Resigned
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Anthony Troy - Director (Irish, 64 years old, born August 1962)
Appointed 08 September 2006, Resigned 19 December 2006
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Resigned
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Peter Whitby - Director (British, 61 years old, born April 1965)
Appointed 15 May 2001, Resigned 16 August 2001
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Resigned
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Robert Whitton - Director (British, 64 years old, born October 1962)
Appointed 10 July 2007, Resigned 29 May 2008
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Resigned
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Aaim Secretarial Services Ltd - Secretary
Appointed 08 August 2007, Resigned 23 February 2010
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Resigned
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