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Richard Bains - Director
(British, 56 years old, born October 1970)
Appointed 14 April 2014, Resigned 25 September 2017
|
Resigned
|
|
|
Ian Baker - Director
(British, 65 years old, born February 1961)
Appointed 18 December 2008, Resigned 30 June 2019
|
Resigned
|
|
|
Flavio Casero - Director
(Italian, 53 years old, born March 1973)
Appointed 21 June 2010
|
Active
|
|
|
Edmund Craston - Director
(British, 61 years old, born May 1965)
Appointed 09 November 2009, Resigned 20 October 2021
|
Resigned
|
|
|
Mischa Davis - Director
(British, 48 years old, born August 1978)
Appointed 01 April 2018, Resigned 22 December 2025
|
Resigned
|
|
|
Jo De Clercq - Director
(Belgian, 60 years old, born September 1966)
Appointed 21 June 2010, Resigned 09 September 2019
|
Resigned
|
|
|
Kathryn Dixon - Director
(American, 59 years old, born May 1967)
Appointed 09 September 2009, Resigned 09 September 2019
|
Resigned
|
|
|
Hugh Elrington - Director
(British, 59 years old, born May 1967)
Appointed 21 June 2010, Resigned 29 March 2018
|
Resigned
|
|
|
Robert Gilchrist - Director
(British, 65 years old, born March 1961)
Appointed 18 December 2008, Resigned 13 May 2019
|
Resigned
|
|
|
Gary Gray - Director
(British, 56 years old, born December 1970)
Appointed 18 December 2008, Resigned 18 December 2008
|
Resigned
|
|
|
Paul Hampton - Director
(British, 54 years old, born July 1972)
Appointed 09 September 2009, Resigned 13 October 2023
|
Resigned
|
|
|
Frances Harnetty - Director
(British, 61 years old, born November 1965)
Appointed 09 September 2009, Resigned 30 April 2018
|
Resigned
|
|
|
Lionel Nicolas - Director
(French, 56 years old, born September 1970)
Appointed 01 April 2018, Resigned 27 January 2021
|
Resigned
|
|
|
Jose Pellicer - Director
(Spanish, 52 years old, born January 1974)
Appointed 14 April 2015, Resigned 24 May 2019
|
Resigned
|
|
|
Richard Plummer - Director
(British, 76 years old, born February 1950)
Appointed 18 December 2008, Resigned 11 July 2013
|
Resigned
|
|
|
Michael Pryer - Director
(British, 61 years old, born March 1965)
Appointed 14 April 2015
|
Active
|
|
|
Stuart Reid - Director
(British, 65 years old, born October 1961)
Appointed 21 June 2010, Resigned 31 December 2023
|
Resigned
|
|
|
Neal Shegog - Director
(British, 61 years old, born May 1965)
Appointed 09 September 2009, Resigned 28 February 2015
|
Resigned
|
|
|
Charles-Nicolas Tarriere - Director
(British, 48 years old, born October 1978)
Appointed 01 April 2018, Resigned 13 October 2023
|
Resigned
|
|
|
Thomas Walsh - Director
(British, 49 years old, born June 1977)
Appointed 14 April 2014, Resigned 31 December 2014
|
Resigned
|
|
|
Christopher Warren - Director
(British, 48 years old, born July 1978)
Appointed 03 May 2016, Resigned 30 June 2021
|
Resigned
|
|
|
Christie Wright - Director
(British, 46 years old, born July 1980)
Appointed 13 October 2023
|
Active
|
|
|
Brodies Secretarial Services Limited - Secretary
Appointed 27 January 2020
|
Active
|
|
|
Burness (Directors) Limited - Director
Appointed 18 December 2008, Resigned 18 December 2008
|
Resigned
|
|
|
Burness Llp - Secretary
Appointed 18 December 2008, Resigned 18 December 2008
|
Resigned
|
