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David Alexander - Director
(British, 80 years old, born September 1946)
Appointed 27 May 2004, Resigned 17 March 2005
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Resigned
|
|
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Duncan Bates - Director
(British, 68 years old, born August 1958)
Appointed 30 May 2012, Resigned 31 July 2017
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Resigned
|
|
|
Richard Bienfait - Director
(British, 59 years old, born September 1967)
Appointed 27 May 2004, Resigned 31 December 2014
|
Resigned
|
|
|
Antonio Botija - Director
(Spanish, 50 years old, born October 1976)
Appointed 23 January 2014, Resigned 25 July 2014
|
Resigned
|
|
|
Kenton Bradbury - Director
(British, 56 years old, born January 1970)
Appointed 20 September 2012, Resigned 31 March 2015
|
Resigned
|
|
|
Olivier Bret - Director
(French, 64 years old, born September 1962)
Appointed 25 January 2012, Resigned 27 June 2012
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Resigned
|
|
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Olivier Bret - Director
(French, 64 years old, born September 1962)
Appointed 31 December 2013, Resigned 25 July 2014
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Resigned
|
|
|
Simon Cocks - Director
(British, 61 years old, born November 1965)
Appointed 01 July 2015, Resigned 01 May 2018
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Resigned
|
|
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Andrew Cox - Director
(British, 59 years old, born April 1967)
Appointed 15 November 2023, Resigned 10 June 2024
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Resigned
|
|
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Gareth Craig - Director
(British, 69 years old, born August 1957)
Appointed 19 May 2017, Resigned 25 July 2018
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Resigned
|
|
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Peter Darby - Director
(British, 77 years old, born May 1949)
Appointed 17 March 2005, Resigned 31 May 2007
|
Resigned
|
|
|
Marissa Dardi - Director
(British, 46 years old, born December 1980)
Appointed 15 February 2023, Resigned 12 May 2023
|
Resigned
|
|
|
Maria Dellacha - Director
(British, 51 years old, born January 1975)
Appointed 25 July 2014, Resigned 30 July 2015
|
Resigned
|
|
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Andrew Dench - Director
(British, 57 years old, born August 1969)
Appointed 20 September 2012, Resigned 31 December 2013
|
Resigned
|
|
|
Frederic Devos - Director
(French, 62 years old, born January 1964)
Appointed 31 March 2010, Resigned 25 January 2012
|
Resigned
|
|
|
Alberto Donzelli - Director
(Italian, 51 years old, born May 1975)
Appointed 20 September 2012, Resigned 19 May 2017
|
Resigned
|
|
|
James Haslett - Director
(British, 47 years old, born May 1979)
Appointed 03 January 2023
|
Active
|
|
|
David Hewitt - Director
(British, 78 years old, born May 1948)
Appointed 27 May 2004, Resigned 30 June 2006
|
Resigned
|
|
|
Jaroslava Korpancova - Director
(Czech, 52 years old, born August 1974)
Appointed 19 May 2017, Resigned 01 July 2021
|
Resigned
|
|
|
Jaroslava Korpanec - Director
(Czech, 52 years old, born August 1974)
Appointed 04 January 2022, Resigned 01 August 2022
|
Resigned
|
|
|
Stuart Ledger - Director
(British, 50 years old, born January 1976)
Appointed 01 November 2017, Resigned 16 December 2022
|
Resigned
|
|
|
Mathieu Lief - Director
(French, 51 years old, born November 1975)
Appointed 15 January 2013, Resigned 22 April 2013
|
Resigned
|
|
|
Stephen Nelson - Director
(British, 63 years old, born January 1963)
Appointed 31 March 2015, Resigned 19 May 2017
|
Resigned
|
|
|
Michael Osborne - Director
(British, 46 years old, born October 1980)
Appointed 01 April 2022
|
Active
|
|
|
Nigel Paterson - Director
(British, 69 years old, born October 1957)
Appointed 25 July 2014, Resigned 19 May 2017
|
Resigned
|
|
|
Anthony Roper - Director
(British, 66 years old, born December 1960)
Appointed 25 July 2018, Resigned 31 March 2022
|
Resigned
|
|
|
Angela Roshier - Director
(British, 51 years old, born January 1975)
Appointed 19 May 2017, Resigned 15 February 2023
|
Resigned
|
|
|
Martin Roughead - Director
(British, 39 years old, born April 1987)
Appointed 17 April 2023, Resigned 04 October 2024
|
Resigned
|
|
|
Yacine Saidji - Director
(Swiss, 50 years old, born March 1976)
Appointed 15 January 2013, Resigned 19 May 2017
|
Resigned
|
|
|
Andrew Smith - Director
(British, 60 years old, born March 1966)
Appointed 01 June 2007, Resigned 31 March 2010
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Resigned
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