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Roland Beunis - Director (Dutch, 56 years old, born July 1970)
Appointed 01 July 2016
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Active
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Nigel Blow - Director (British, 60 years old, born December 1966)
Appointed 25 May 2018, Resigned 31 January 2025
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Resigned
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Bernard Dreesmann - Director (British, 69 years old, born January 1957)
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John Egan - Director (British, 69 years old, born March 1957)
Appointed 01 August 2023
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Active
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Stan Kaufman - Director (British, 81 years old, born November 1945)
Appointed 01 February 2010, Resigned 31 July 2023
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Resigned
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Brian Lamble - Director (British, 92 years old, born April 1934)
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Resigned
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Peter Lea - Director (British, 82 years old, born November 1944)
Appointed 06 June 1997, Resigned 31 January 2002
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Resigned
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Clifford Perry - Director (British, 112 years old, born July 1914)
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Resigned
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Josephus Van Sikkelerus - Director (Dutch, 82 years old, born February 1944)
Appointed 31 May 2002, Resigned 01 July 2016
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Resigned
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Pieter Zeven - Director (Dutch, 96 years old, born November 1930)
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Resigned
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