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Ian Armitage - Director (British, 71 years old, born December 1955)
Appointed 07 December 2006, Resigned 01 July 2013
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Resigned
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Richard Boleat - Director (British, 63 years old, born October 1963)
Appointed 26 September 2018, Resigned 02 June 2021
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Resigned
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Deborah Botwood Smith - Director (British, 68 years old, born September 1958)
Appointed 17 February 2020
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Active
|
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Jonathan Butler - Director (British, 48 years old, born April 1978)
Appointed 09 January 2012, Resigned 13 September 2013
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Resigned
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Douwe Cosijn - Director (Dutch, 62 years old, born May 1964)
Appointed 13 January 2016, Resigned 31 August 2019
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Resigned
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Paul Daggett - Director (American,British, 52 years old, born December 1974)
Appointed 24 March 2021
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Active
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Monique Dumas - Director (British, 60 years old, born May 1966)
Appointed 24 March 2010, Resigned 16 March 2011
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Resigned
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Mark Florman - Director (British, 68 years old, born November 1958)
Appointed 05 July 2016
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Active
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Joakim Frimodig - Director (Finnish, 48 years old, born May 1978)
Appointed 21 January 2021
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Active
|
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Stuart Hastie - Director (British, 54 years old, born December 1972)
Appointed 09 October 2015
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Active
|
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Stuart Howard - Director (British, 55 years old, born February 1971)
Appointed 10 April 2013, Resigned 31 October 2014
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Resigned
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Andrew Lebus - Director (British, 65 years old, born September 1961)
Appointed 07 December 2006, Resigned 25 November 2020
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Resigned
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Andrea Lowe - Director (Us, 71 years old, born September 1955)
Appointed 24 March 2010, Resigned 26 April 2016
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Resigned
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Andrea Lowe - Director (Us, 71 years old, born September 1955)
Appointed 24 March 2010, Resigned 24 March 2010
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Resigned
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Olivier Millet - Director (French, 62 years old, born February 1964)
Appointed 25 November 2019
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Active
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Timothy Smith - Director (United States, 58 years old, born January 1968)
Appointed 24 March 2010, Resigned 31 March 2013
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Resigned
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Timothy Spence - Director (British, 52 years old, born December 1974)
Appointed 22 October 2013, Resigned 06 September 2016
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Resigned
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Louisa Symington-Mills - Director (British, 45 years old, born August 1981)
Appointed 20 January 2014, Resigned 20 October 2016
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Resigned
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David Till - Director (British, 63 years old, born November 1963)
Appointed 27 January 2016
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Active
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Kristof Vande Capelle - Director (Belgian, 57 years old, born July 1969)
Appointed 27 January 2016
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Active
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Wilken Von Hodenberg - Director (German, 72 years old, born March 1954)
Appointed 20 April 2010, Resigned 30 June 2014
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Resigned
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Susanne Zeidler - Director (German, 65 years old, born February 1961)
Appointed 01 July 2014, Resigned 25 November 2020
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Resigned
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Link Company Matters Limited - Secretary
Appointed 07 December 2006
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Active
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