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Andrew Aylwin - Director (British, 56 years old, born October 1970)
Appointed 04 January 2018, Resigned 02 July 2019
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Resigned
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Axel Bhat - Director (French, 61 years old, born June 1965)
Appointed 02 July 2019, Resigned 13 March 2020
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Resigned
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Jonathan Bourn - Director (British, 58 years old, born May 1968)
Appointed 13 January 2016, Resigned 05 March 2018
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Resigned
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Ruth Bracken - Director (British, 75 years old, born September 1951)
Appointed 24 November 2010, Resigned 09 February 2011
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Resigned
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Philip Buscombe - Director (British, 74 years old, born September 1952)
Appointed 09 February 2011, Resigned 04 January 2018
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Resigned
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Lloyd Campbell - Director (British, 77 years old, born November 1949)
Appointed 01 July 2011, Resigned 31 December 2012
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Resigned
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Panayioti Christou - Director (British, 49 years old, born November 1977)
Appointed 02 July 2019
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Active
|
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John Derkach - Director (British, 70 years old, born December 1956)
Appointed 01 July 2015, Resigned 19 June 2018
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Resigned
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Edward Godwin - Director (British, 52 years old, born August 1974)
Appointed 29 March 2011, Resigned 04 June 2013
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Resigned
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Edmund Grimes - Director (British, 56 years old, born December 1970)
Appointed 29 March 2011, Resigned 05 March 2013
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Resigned
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David Harland - Director (British, 76 years old, born April 1950)
Appointed 01 January 2013, Resigned 13 January 2016
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Resigned
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John Herring - Director (British, 69 years old, born November 1957)
Appointed 29 March 2011, Resigned 02 June 2011
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Resigned
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Simon Hitchcock - Director (British, 52 years old, born April 1974)
Appointed 09 February 2011, Resigned 31 December 2012
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Resigned
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Mark Hulley - Director (British, 62 years old, born December 1964)
Appointed 15 August 2011, Resigned 04 June 2013
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Resigned
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Adrian Johnson - Director (British, 62 years old, born February 1964)
Appointed 04 June 2013, Resigned 09 March 2016
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Resigned
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Faith MacArthur - Director (British, 66 years old, born May 1960)
Appointed 29 March 2011, Resigned 20 June 2018
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Resigned
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Niall MacArthur - Director (British, 68 years old, born September 1958)
Appointed 29 March 2011, Resigned 20 June 2018
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Resigned
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Thomas MacKay - Director (British, 51 years old, born March 1975)
Appointed 01 November 2020, Resigned 12 November 2021
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Resigned
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Konrad Meyer - Director (German, 46 years old, born February 1980)
Appointed 13 March 2020, Resigned 01 November 2020
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Resigned
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Gustavo Peixoto - Director (Brazilian, 51 years old, born January 1975)
Appointed 12 November 2021
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Active
|
|
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Michael Rainer - Director (British, 58 years old, born April 1968)
Appointed 23 December 2016, Resigned 31 May 2020
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Resigned
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Stephen Smith - Director (British, 73 years old, born May 1953)
Appointed 16 August 2016, Resigned 23 December 2016
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Resigned
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Stephen Smith - Director (British, 73 years old, born May 1953)
Appointed 16 January 2018, Resigned 02 July 2019
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Resigned
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Tony Solomons - Director (British, 73 years old, born March 1953)
Appointed 14 November 2012, Resigned 30 June 2015
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Resigned
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Andrew Walker - Director (British, 61 years old, born November 1965)
Appointed 16 August 2016, Resigned 31 July 2019
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Resigned
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Strahan Wilson - Director (British, 51 years old, born February 1975)
Appointed 18 December 2013, Resigned 27 June 2016
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Resigned
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Travers Smith Limited - Director
Appointed 24 November 2010, Resigned 09 February 2011
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Resigned
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Travers Smith Secretaries Limited - Director
Appointed 24 November 2010, Resigned 09 February 2011
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Resigned
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Travers Smith Secretaries Limited - Secretary
Appointed 24 November 2010, Resigned 09 February 2011
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Resigned
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