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Frank Bandura - Director (British, 60 years old, born June 1966)
Appointed 24 February 2017
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Active
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Simon Coulthard - Director (British, 56 years old, born August 1970)
Appointed 01 August 2003, Resigned 28 February 2006
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Resigned
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David Davenport - Director (British, 96 years old, born May 1930)
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Resigned
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Richard Day - Director (British, 90 years old, born October 1936)
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Resigned
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Siewert Geenemans - Director (Dutch, 80 years old, born April 1946)
Appointed 09 May 2000, Resigned 06 June 2002
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Resigned
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Zeev Godik - Director (Dutch, 72 years old, born February 1954)
Appointed 21 July 1998, Resigned 09 November 2017
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Resigned
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Nicola Horlick - Director (British, 66 years old, born December 1960)
Appointed 21 July 1998, Resigned 06 June 2002
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Resigned
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Manjinder Johal - Director (British, 57 years old, born December 1969)
Appointed 22 March 2002, Resigned 01 August 2003
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Resigned
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Leonard Lewis - Director (British, 72 years old, born April 1954)
Appointed 09 May 2000, Resigned 06 June 2002
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Resigned
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Gary Mann - Director (British, 46 years old, born August 1980)
Appointed 31 October 2013, Resigned 03 March 2017
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Resigned
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Paul Mason - Director (British, 66 years old, born February 1960)
Appointed 09 November 2017
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Active
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Charles McLean - Director (British, 57 years old, born February 1969)
Appointed 15 December 2005, Resigned 31 October 2013
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Resigned
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Oliver Meakin - Director (British, 51 years old, born May 1975)
Appointed 29 January 2018
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Active
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David Ritchie - Director (British, 82 years old, born August 1944)
Appointed 21 July 1998, Resigned 06 June 2002
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Resigned
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James Rowlatt - Director (British, 96 years old, born June 1930)
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Resigned
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Donald Storey - Director (British, 62 years old, born February 1964)
Appointed 17 January 2005, Resigned 30 September 2005
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Resigned
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Steven Van Tongeren - Director (Dutch, 69 years old, born September 1957)
Appointed 21 July 1998, Resigned 22 March 2002
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Resigned
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Cantrade Investments Limited - Secretary
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Resigned
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