|
|
Miguel Herrera-Lasso - Director (Mexican, 69 years old, born December 1957)
Appointed 01 July 2013, Resigned 20 February 2016
|
Resigned
|
|
|
Robin Holloway - Director (British, 64 years old, born January 1962)
Appointed 31 March 2011, Resigned 15 May 2012
|
Resigned
|
|
|
Robert Jackson - Director (British, 65 years old, born November 1961)
Appointed 15 May 2012, Resigned 30 April 2016
|
Resigned
|
|
|
Robert Jackson - Director (British, 65 years old, born November 1961)
Appointed 07 December 2006, Resigned 30 June 2009
|
Resigned
|
|
|
Michael Molesworth - Director (British, 70 years old, born September 1956)
Appointed 07 December 2006
|
Active
|
|
|
Ramon Roca Enrich - Director (Spanish, 64 years old, born June 1962)
Appointed 01 December 2006, Resigned 20 February 2016
|
Resigned
|
|
|
Salvador Roca Enrich - Director (Spanish, 61 years old, born June 1965)
Appointed 01 December 2006, Resigned 30 June 2013
|
Resigned
|
|
|
John Stallabrass - Director (British, 69 years old, born October 1957)
Appointed 30 June 2009, Resigned 31 March 2011
|
Resigned
|
|
|
Godefridus Terberg - Director (Dutch, 63 years old, born May 1963)
Appointed 19 February 2016
|
Active
|
|
|
Andrew Uttley - Director (British, 63 years old, born May 1963)
Appointed 30 April 2016
|
Active
|
|
|
Julio Vilagrasa Ibarz - Director (Spanish, 79 years old, born July 1947)
Appointed 01 December 2006, Resigned 30 June 2013
|
Resigned
|
|
|
Huntsmoor Limited - Director
Appointed 17 November 2006, Resigned 01 December 2006
|
Resigned
|
|
|
Huntsmoor Nominees Limited - Director
Appointed 17 November 2006, Resigned 01 December 2006
|
Resigned
|
|
|
Taylor Wessing Secretaries Limited - Secretary
Appointed 17 November 2006, Resigned 06 December 2006
|
Resigned
|