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Erik-Jan Bijvank - Director (Dutch, 57 years old, born July 1969)
Appointed 10 March 2023, Resigned 20 May 2025
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Resigned
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Phillip Blacker - Director (British, 72 years old, born May 1954)
Appointed 02 December 1992, Resigned 31 December 1996
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Resigned
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Timothy Carrington - Director (British, 60 years old, born February 1966)
Appointed 26 February 2014, Resigned 01 January 2017
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Resigned
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Jeffrey Coutts - Director (British, 76 years old, born March 1950)
Appointed 30 June 2006, Resigned 26 February 2014
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Resigned
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Jeffrey Coutts - Director (British, 76 years old, born March 1950)
Appointed 02 October 1998, Resigned 01 July 2005
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Resigned
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Michael Duncan - Director (British, 53 years old, born April 1973)
Appointed 27 June 2025
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Active
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James Faroppa - Director (British, 53 years old, born May 1973)
Appointed 01 October 2021
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Active
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Anthony Gaffney - Director (British, 60 years old, born August 1966)
Appointed 01 January 2017, Resigned 07 May 2021
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Resigned
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Joseph Geise - Director (Dutch, 72 years old, born August 1954)
Appointed 30 June 2006, Resigned 26 February 2014
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Resigned
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John Holt - Director (British, 88 years old, born May 1938)
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Resigned
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Michael Horsnell - Director (British, 78 years old, born September 1948)
Appointed 02 October 1998, Resigned 29 July 2011
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Resigned
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Laura Hughes - Director (British, 50 years old, born June 1976)
Appointed 04 January 2021, Resigned 10 March 2023
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Resigned
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Frank Koopman - Director (Dutch, 51 years old, born February 1975)
Appointed 11 August 2015, Resigned 19 March 2018
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Resigned
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Gert Kramer - Director (Dutch, 84 years old, born June 1942)
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Resigned
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Brian MacKenzie - Director (British, 56 years old, born November 1970)
Appointed 26 February 2014, Resigned 01 October 2021
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Resigned
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Patrick Power - Director (British, 75 years old, born October 1951)
Appointed 01 May 2008, Resigned 26 February 2014
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Resigned
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Walter Rainey - Director (American, 72 years old, born July 1954)
Appointed 07 February 2008, Resigned 01 July 2015
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Resigned
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Mark Richardson - Director (British, 50 years old, born November 1976)
Appointed 27 June 2025
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Active
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John Ten Hoope - Director (Dutch, 65 years old, born February 1961)
Appointed 26 February 2014, Resigned 01 July 2015
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Resigned
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Francis Toolan - Director (British, 82 years old, born November 1944)
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Resigned
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Nicola Welsh - Director (British, 49 years old, born May 1977)
Appointed 18 June 2024
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Active
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Klaas Wester - Director (Dutch, 80 years old, born July 1946)
Appointed 25 April 1996, Resigned 14 February 2012
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Resigned
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David Williams - Director (British, 59 years old, born January 1967)
Appointed 02 April 2012, Resigned 01 July 2015
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Resigned
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Andrew Wood - Director (British, 59 years old, born January 1967)
Appointed 01 July 2014, Resigned 30 November 2020
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Resigned
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David Youdan - Director (British, 74 years old, born February 1952)
Appointed 02 October 1998, Resigned 28 May 1999
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Resigned
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