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Kevin Arthur - Director (British, 71 years old, born June 1955)
Appointed 24 November 2010, Resigned 01 July 2015
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Resigned
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Frank Averdung - Director (German, 72 years old, born October 1954)
Appointed 01 July 2015, Resigned 07 February 2023
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Resigned
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Johann Braendle - Director (Swiss, 65 years old, born April 1961)
Appointed 27 March 2019, Resigned 01 July 2020
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Resigned
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John Bromley - Director (British, 49 years old, born February 1977)
Appointed 12 February 2020, Resigned 15 January 2021
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Resigned
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John Bromley - Director (British, 49 years old, born February 1977)
Appointed 29 July 2021, Resigned 07 February 2023
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Resigned
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Shi Chen - Director (Chinese, 43 years old, born July 1983)
Appointed 15 March 2019, Resigned 31 December 2025
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Resigned
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Simon Constantine - Director (British, 67 years old, born February 1959)
Appointed 20 May 2015, Resigned 15 March 2019
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Resigned
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Gunter Erfurt - Director (German, 53 years old, born April 1973)
Appointed 01 July 2020, Resigned 25 October 2024
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Resigned
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David Fyfe - Director (American, 83 years old, born May 1943)
Appointed 19 November 2013, Resigned 01 November 2018
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Resigned
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Christian Langen - Director (German, 54 years old, born July 1972)
Appointed 22 July 2015
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Active
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Michael Penington - Director (British,Australian, 68 years old, born August 1958)
Appointed 28 March 2013, Resigned 01 June 2023
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Resigned
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Iain Rae - Director (British, 71 years old, born January 1955)
Appointed 23 June 2011, Resigned 20 May 2015
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Resigned
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George Robinson - Director (British, 70 years old, born November 1956)
Appointed 22 April 2015, Resigned 15 March 2019
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Resigned
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George Robinson - Director (British, 70 years old, born November 1956)
Appointed 20 February 2026
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Active
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Kjell Sletten Schieldrop - Director (Norwegian, 53 years old, born February 1973)
Appointed 07 February 2023
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Active
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Henry Snaith - Director (British, 48 years old, born January 1978)
Appointed 24 November 2010
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Active
|
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Justin Starling - Director (British, 57 years old, born June 1969)
Appointed 16 January 2010, Resigned 24 November 2010
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Resigned
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Ingunn Svegarden - Director (Norwegian, 48 years old, born July 1978)
Appointed 15 March 2019, Resigned 12 February 2020
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Resigned
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Pierre Verlinden - Director (Australian, 69 years old, born January 1957)
Appointed 13 June 2018, Resigned 12 December 2022
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Resigned
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Paul Vickery - Director (British, 64 years old, born January 1962)
Appointed 24 November 2010, Resigned 24 March 2015
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Resigned
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David Ward - Director (British,American, 59 years old, born June 1967)
Appointed 07 February 2023
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Active
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David Ward - Director (American, 59 years old, born June 1967)
Appointed 23 June 2011, Resigned 15 March 2019
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Resigned
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Aldwych Secretaries Limited - Secretary
Appointed 18 March 2011, Resigned 15 January 2014
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Resigned
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