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Anthony Agnew - Director
(British, 44 years old, born April 1982)
Appointed 04 April 2014, Resigned 12 February 2015
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Resigned
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Andrew Darwin - Director
(British, 61 years old, born January 1965)
Appointed 26 October 2012, Resigned 12 February 2015
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Resigned
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Helen Down - Director
(British, 47 years old, born March 1979)
Appointed 22 May 2017, Resigned 19 March 2020
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Resigned
|
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Tomas Gleeson - Director
(Irish, 57 years old, born June 1969)
Appointed 04 April 2014, Resigned 12 February 2015
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Resigned
|
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Mark Hogan - Director
(English, 60 years old, born July 1966)
Appointed 24 July 2015, Resigned 24 July 2015
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Resigned
|
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Colm Killeen - Director
(Irish, 43 years old, born August 1983)
Appointed 12 February 2015, Resigned 24 July 2015
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Resigned
|
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Aart Kruimer - Director
(Dutch, 76 years old, born May 1950)
Appointed 04 April 2014, Resigned 12 February 2015
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Resigned
|
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Ian Lawrie - Director
(Irish, 62 years old, born September 1964)
Appointed 20 March 2015, Resigned 24 July 2015
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Resigned
|
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William Morris - Director
(American, 53 years old, born August 1973)
Appointed 24 July 2015, Resigned 10 March 2017
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Resigned
|
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Michael Rand - Director
(British, 48 years old, born April 1978)
Appointed 24 July 2015, Resigned 11 December 2017
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Resigned
|
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Cristiane Ribeiro - Director
(Italian, 45 years old, born March 1981)
Appointed 18 July 2024
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Active
|
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Luke Roberts - Director
(British, 50 years old, born April 1976)
Appointed 11 December 2017, Resigned 18 July 2024
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Resigned
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Karl Vest - Director
(German, 64 years old, born September 1962)
Appointed 24 July 2015, Resigned 24 July 2015
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Resigned
|
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Markus Wirth - Director
(German, 49 years old, born September 1977)
Appointed 24 July 2015, Resigned 24 July 2015
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Resigned
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Neil Wood - Director
(British, 46 years old, born December 1980)
Appointed 24 July 2015
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Active
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