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Alessandro Artusi - Director
(Italian, 57 years old, born January 1969)
Appointed 28 January 2009, Resigned 01 October 2009
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Resigned
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Michael Atkins - Director
(British, 80 years old, born December 1946)
Appointed 01 February 2010, Resigned 12 November 2014
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Resigned
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Timothy Blee - Director
(British, 89 years old, born October 1937)
Appointed 28 January 2009, Resigned 01 October 2009
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Resigned
|
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David Bowen - Director
(British, 86 years old, born May 1940)
Appointed 02 March 2011, Resigned 09 March 2015
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Resigned
|
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Alan Chalmers - Director
(British, 64 years old, born April 1962)
Appointed 28 January 2009
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Active
|
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Kurt Debattista - Director
(Maltese, 51 years old, born September 1975)
Appointed 28 January 2009
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Active
|
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Piotr Dubla - Director
(Polish, 44 years old, born December 1982)
Appointed 28 January 2009, Resigned 01 November 2009
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Resigned
|
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Richard Jephcott - Director
(British, 77 years old, born September 1949)
Appointed 02 March 2011, Resigned 11 September 2013
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Resigned
|
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Andrew Tulloch - Director
(British, 63 years old, born October 1963)
Appointed 05 July 2013, Resigned 24 February 2015
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Resigned
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Warwick Ventures Limited - Director
Appointed 24 February 2015
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Active
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