| HANSEN, Britt |
Director |
9 Sep 2026 |
|
| CWAJDA-BIAŁASIK, Justyna |
Director |
9 Sep 2026 |
|
| AVSAR, Pinar |
Director |
9 Sep 2026 |
|
| ÖZDEMIR, Ecem |
Director |
9 Sep 2026 |
|
| DE GRAAF, Annelies |
Director |
9 Sep 2026 |
|
| CHARBONNEAU, Lucie |
Director |
9 Sep 2026 |
|
| KOTTNER, Jan |
Director |
25 Sep 2025 |
|
| RODRIGUES, Alexandre |
Director |
25 Sep 2025 |
|
| LAHMANN, Nils |
Director |
25 Sep 2025 |
|
| ZULEC, Mirna |
Director |
25 Sep 2025 |
|
| CAGGIARI, Silvia |
Director |
24 Sep 2024 |
|
| SARDO, Pedro Miguel Garcez |
Director |
24 Sep 2024 |
|
| WORSLEY, Peter |
Director |
24 Sep 2024 |
|
| IRGENS, Ingebjorg |
Director |
14 Sep 2023 |
|
| BALZER, Katrin |
Director |
14 Sep 2023 |
|
| KALLMAN, Ulrika |
Director |
14 Sep 2023 |
|
| SIGAUDO-ROUSSEL, Dominique |
Director |
14 Sep 2023 |
|
| DERWIN, Rosemarie Patricia |
Director |
14 Sep 2023 |
|
| SMET, Steven |
Director |
15 Sep 2022 |
|
| O'CONNOR, Thomas Gerard |
Director |
23 Sep 2021 |
|
| STRAPP, Helen |
Director |
25 Sep 2020 |
|
| SORENSEN, Camilla Leerskov |
Director |
25 Sep 2020 |
|
| AHMAJARVI, Kirsti |
Director |
24 Sep 2020 |
|
| POKORNA, Andrea |
Director |
26 Sep 2017 |
|
| BOTTOMLEY COLEMAN, Susanne |
Director |
26 Jul 2016 |
|
| SOEGAARD BERTHOU, Lis Knaerke |
Director |
23 Sep 2021 |
9 Sep 2026 |
| BAATH, Carina |
Director |
23 Sep 2021 |
9 Sep 2026 |
| AHTIALA, Maarit Helena |
Director |
23 Sep 2021 |
9 Sep 2026 |
| ROHAN, Christian Pierre-Yves |
Director |
23 Sep 2021 |
9 Sep 2026 |
| HALASZ, Beata Gress |
Director |
25 Sep 2020 |
9 Sep 2026 |
| WEIHS, Daphne |
Director |
14 Sep 2023 |
17 Nov 2025 |
| TORRA BOU, Joan-Enric |
Director |
25 Sep 2020 |
17 Nov 2025 |
| NIXON, Jane Elizabeth |
Director |
23 Sep 2021 |
25 Sep 2025 |
| CHARBONNEAU, Lucie |
Director |
19 Sep 2019 |
25 Sep 2025 |
| CIPRANDI, Guido |
Director |
1 Sep 2011 |
25 Sep 2025 |
| HANSEN, Britt |
Director |
11 Sep 2018 |
24 Sep 2024 |
| PORTER-ARMSTRONG, Alison |
Director |
26 Sep 2017 |
24 Sep 2024 |
| BEECKMAN, Dimitri |
Director |
1 Sep 2011 |
24 Sep 2024 |
| KOTTNER, Jan |
Director |
1 Sep 2010 |
24 Sep 2024 |
| CLYDE SECRETARIES LIMITED |
Corporate-Secretary |
8 Apr 2021 |
26 Feb 2024 |
| CRUCIANELLI, Serena |
Director |
26 Sep 2017 |
14 Sep 2023 |
| ALVES, Paulo Jorge Pereira |
Director |
26 Sep 2017 |
14 Sep 2023 |
| BREDESEN, Ida Marie |
Director |
26 Sep 2017 |
14 Sep 2023 |
| GAUBERT-DAHAN, Marie-Line |
Director |
26 Sep 2017 |
14 Sep 2023 |
| WORSLEY, Peter |
Director |
26 Sep 2017 |
14 Sep 2023 |
| GEFEN, Amit |
Director |
30 Sep 2011 |
14 Sep 2023 |
| SIGAUDO-ROUSSEL, Dominique |
Director |
18 Sep 2015 |
23 Sep 2021 |
| KALLMAN, Ulrika |
Director |
18 Sep 2015 |
23 Sep 2021 |
| SMET, Steve |
Director |
18 Sep 2015 |
23 Sep 2021 |
| BALZER, Katrin |
Director |
18 Sep 2015 |
23 Sep 2021 |
| LAHMANN, Nils Axel |
Director |
17 Sep 2015 |
23 Sep 2021 |
| MOORE, Zena |
Director |
17 Sep 2015 |
23 Sep 2021 |
| BLG (PROFESSIONAL SERVICES) LIMITED |
Corporate-Secretary |
20 Sep 2001 |
8 Apr 2021 |
| BAATH, Carina |
Director |
28 Aug 2014 |
25 Sep 2020 |
| JELNES, Rolf |
Director |
28 Aug 2014 |
25 Sep 2020 |
| AHTIALA, Maarit Helena |
Director |
28 Aug 2014 |
25 Sep 2020 |
| PAYAN, Yohan |
Director |
28 Aug 2014 |
25 Sep 2020 |
| NIXON, Jane Elizabeth |
Director |
29 Aug 2013 |
25 Sep 2020 |
| NELOSKA, Lenche |
Director |
29 Aug 2013 |
19 Sep 2019 |
| TARADAJ, Jakub |
Director |
29 Aug 2013 |
19 Sep 2019 |
| GUNNINGBERG, Lena |
Director |
21 Sep 2012 |
11 Sep 2018 |
| SCHOONHOVEN, Lisette |
Director |
1 Sep 2011 |
11 Sep 2018 |
| RENIERKENS, Michael |
Director |
28 Aug 2014 |
26 Sep 2017 |
| HEYMAN, Hilde |
Director |
1 Sep 2011 |
26 Sep 2017 |
| DONNELLY, Elizabeth Jean |
Director |
1 Sep 2011 |
26 Sep 2017 |
| VERDU SERIANO, Jose |
Director |
1 Sep 2011 |
26 Sep 2017 |
| LINDHOLM, Christina Eva Elisabeth, Dr |
Director |
6 Dec 1997 |
26 Sep 2017 |
| ROMANELLI, Marco, Dr |
Director |
6 Dec 1997 |
26 Sep 2017 |
| RICCI, Elia Bernardino |
Director |
1 Sep 2011 |
26 Sep 2016 |
| KIS DADARA, Zita |
Director |
1 Sep 2010 |
26 Sep 2016 |
| BADER, Daniel Lawrence, Professor |
Director |
1 Sep 2010 |
26 Sep 2016 |
| DE LAAT, Henricus Embertus Wilhelmus |
Director |
26 Sep 2012 |
18 Sep 2015 |
| SCHOLS, Joseph Marie Gerardus Andreas |
Director |
21 Sep 2012 |
18 Sep 2015 |
| VANWALLEGHEM, Geert |
Director |
4 Sep 2009 |
18 Sep 2015 |
| OOMENS, Cornelis Wilhelmus Johannes, Dr Jr |
Director |
29 Aug 2013 |
28 Aug 2014 |
| LOPEZ-CASANOVA, Pablo |
Director |
1 Sep 2011 |
28 Aug 2014 |
| LAHMANN, Nils Axel |
Director |
1 Oct 2009 |
28 Aug 2014 |
| CLARK, Michael, Professor |
Director |
6 Dec 1997 |
28 Aug 2014 |
| CHERRY, George William, Dr |
Director |
23 Sep 1997 |
15 Nov 2013 |
| YOUNG, Trudie |
Director |
30 Sep 2011 |
29 Aug 2013 |
| MEESTERBERENDS, Esther |
Director |
1 Sep 2011 |
29 Aug 2013 |
| OOMENS, Cornelis Wilhelmus Johannes, Dr Jr |
Director |
2 Sep 2006 |
21 Sep 2012 |
| MIGUENS, Cristina |
Director |
16 May 2005 |
21 Sep 2012 |
| GAGO FORNELLS, Manuel |
Director |
15 May 2005 |
30 Sep 2011 |
| POLAK, Anna Aneta, Doctor |
Director |
16 May 2005 |
1 Sep 2011 |
| SCHOLS, Joseph Marie Gerardus Andreas, Prof |
Director |
6 May 2005 |
1 Sep 2011 |
| GUNNINGBERG, Lena, Dr |
Director |
5 May 2005 |
1 Sep 2011 |
| KUKKO, Heli Maarit, Dr |
Director |
4 Sep 2009 |
28 May 2011 |
| DEFLOOR, Tom |
Director |
20 Sep 1998 |
23 Mar 2011 |
| HEYMAN, Hilde |
Director |
11 Jul 2004 |
1 Sep 2010 |
| SCHOONHOVEN, Lisette |
Director |
10 Jul 2004 |
1 Sep 2010 |
| VERDU SORIANO, Jose |
Director |
9 Jul 2004 |
1 Sep 2010 |
| DEALEY, Carol Ann |
Director |
6 Dec 1997 |
1 Sep 2010 |
| HIETANEN, Helvi Tuulikki, Rn |
Director |
6 Dec 1997 |
4 Sep 2009 |
| MOORE, Zena Elizabeth Helen |
Director |
14 Oct 2000 |
1 Sep 2009 |
| FLETCHER, Jacqueline |
Director |
6 Dec 1997 |
1 Sep 2009 |
| BELLINGERI, Andrea |
Director |
14 Oct 2000 |
30 Sep 2008 |
| WESTSTRATE, Jan Tjitse Marinus |
Director |
16 May 2005 |
1 Sep 2008 |
| WITHEROW, Georgina Anne |
Director |
14 Oct 2000 |
1 Sep 2008 |
| FURTADO, Katia Augusta Xavier |
Director |
1 Sep 2000 |
2 Sep 2006 |
| LUBBERS, Maartin J |
Director |
13 Jun 1998 |
2 Sep 2006 |
| BALE, Susan Ellen |
Director |
6 Dec 1997 |
2 Sep 2006 |
| COLIN, Denis |
Director |
6 Dec 1997 |
1 Sep 2006 |
| HALFENS, Ruudig, Dr |
Director |
6 Dec 1997 |
1 Sep 2006 |
| DASSEH, Theodoof Wilhelm Nicolaas |
Director |
15 Dec 2003 |
5 May 2005 |
| HAALBOOM, Jean Rudolf Eric, Dr |
Director |
6 Dec 1997 |
5 May 2005 |
| GULACSI, Laszlo, Md |
Director |
6 Dec 1997 |
5 May 2005 |
| CLARK, Michael, Dr |
Secretary |
6 Dec 1997 |
20 Oct 2004 |
| COLLIER, Mark Edward |
Director |
10 Dec 2001 |
9 Jul 2004 |
| RICCI, Elia |
Director |
27 Sep 2001 |
9 Jul 2004 |
| BARROIS, Brigitte, Dr |
Director |
3 Sep 1999 |
9 Jul 2004 |
| GOTTRUP, Finn, Prof |
Director |
25 Apr 1998 |
9 Jul 2004 |
| MEAUME, Sylvie |
Director |
4 Sep 1999 |
5 Sep 2003 |
| TORRA BOU, Joan Enric |
Director |
6 Dec 1997 |
5 Sep 2003 |
| RYAN, Terence John, Prof |
Director |
23 Sep 1997 |
5 Sep 2003 |
| CHERRY, Christine Alexandra |
Director |
23 Sep 1997 |
5 Sep 2003 |
| BENNETT, Gerald Charles Joseph, Dr |
Director |
6 Dec 1997 |
30 Jun 2003 |
| JACQUERYE, Agnes, Professor |
Director |
20 Sep 1998 |
17 Sep 2002 |
| HARDING, Keith Gordon, Professor |
Director |
6 Dec 1997 |
17 Sep 2002 |
| DEKEYSER, Germain |
Director |
6 Dec 1997 |
1 Aug 2002 |
| THE OXFORD SECRETARIAT LIMITED |
Corporate-Secretary |
23 Sep 1997 |
20 Sep 2001 |
| PINA, Elaine, Dr |
Director |
4 Sep 1999 |
1 Aug 2001 |
| GERNGROSS, Heinz, Prof Dr |
Director |
2 Sep 1999 |
1 Aug 2001 |
| HOFMAN, Deborah |
Director |
25 Apr 1998 |
1 Aug 2001 |
| GRAY, David George |
Director |
6 Dec 1997 |
1 Aug 2000 |
| PLATI, Chryssauthu |
Secretary |
6 Dec 1997 |
4 Sep 1999 |
| TORRANCE, Colin, Professor |
Director |
6 Dec 1997 |
4 Sep 1999 |
| OXFORD FORMATIONS LIMITED |
Corporate-Director |
23 Sep 1997 |
23 Sep 1997 |