Tenure: 8 mosResigned: 31 Aug 2025
Tenure: 8 mosResigned: 31 Aug 2025
Tenure: 1 yrs 9 mosResigned: 31 Aug 2025
Karin Marie Elisabeth Danielsson
Director
Tenure: 2 yrs 2 mosResigned: 31 Aug 2025
Tenure: 2 yrs 4 mosResigned: 31 Aug 2025
Tenure: 5 yrs 2 mosResigned: 31 Aug 2025
Tenure: 6 yrs 5 mosResigned: 31 Aug 2025
Tenure: 5 yrs 6 mosResigned: 30 Jun 2025
Jennifer Aurelie Mathilde Haddouk
Secretary
Tenure: 5 yrs 7 mosResigned: 16 Dec 2024
Peter Lutz George
Director
Tenure: 6 yrs 7 mosResigned: 16 Dec 2024
Susan Jane Searle
Director
Tenure: 10 yrsResigned: 12 Dec 2023
Laura Charlotte Erica Lavers
Director
Tenure: 11 mosResigned: 29 Nov 2023
Tenure: 6 yrs 10 mosResigned: 28 Sept 2023
Atle Sveinung Eide
Director
Tenure: 1 yrs 5 mosResigned: 17 Apr 2023
Hugo Joaquin Wahnish
Director
Tenure: 3 yrs 3 mosResigned: 9 Feb 2021
Dr Alexander Josef Raeber
Director
Tenure: 1 yrs 9 mosResigned: 31 Jul 2020
Mark James Plampin
Director
Tenure: 9 yrs 9 mosResigned: 20 Dec 2019
Malcolm David Foster Pye
Director
Tenure: 19 yrs 1 mosResigned: 4 Dec 2019
Athene Eliana Georgina Blakeman
Secretary
Tenure: 4 yrs 8 mosResigned: 24 May 2019
Hon Alexander Robert Hambro
Non-Executive Director
Tenure: 4 yrs 5 mosResigned: 8 May 2018
Roland James Bonney
Director
Tenure: 16 yrs 8 mosResigned: 28 Jul 2017
Richard Basil Brookes
Director
Tenure: 2 yrs 7 mosResigned: 29 Jul 2016
Kevin Patrick Lawless
Director
Tenure: 4 yrsResigned: 21 Nov 2013
Tenure: 5 yrs 1 mosResigned: 21 Nov 2013
Peter John Southgate
Director
Tenure: 5 yrs 1 mosResigned: 21 Nov 2013
James Michael Muirhead
Director
Tenure: 8 yrs 5 mosResigned: 21 Nov 2013
Tenure: 8 yrs 5 mosResigned: 21 Nov 2013
Tenure: 13 yrsResigned: 21 Nov 2013
Tenure: 3 yrs 3 mosResigned: 5 Jan 2012