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George Buchanan - Director (British, 83 years old, born November 1943)
Appointed 04 October 2001, Resigned 31 October 2011
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Resigned
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Victoria Cavanagh - Director (British, 56 years old, born December 1970)
Appointed 31 October 2011, Resigned 27 October 2015
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Resigned
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Mark Cavanagh - Director (British, 57 years old, born January 1969)
Appointed 31 October 2011, Resigned 27 October 2015
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Resigned
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Anthony Dawson - Director (British, 83 years old, born November 1943)
Appointed 12 March 2002, Resigned 31 October 2011
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Resigned
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Pierre Delpech - Director (French, 80 years old, born January 1946)
Appointed 11 September 2001, Resigned 04 October 2001
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Resigned
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John Donatiello - Director (American, 73 years old, born May 1953)
Appointed 27 October 2015
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Active
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Florin Ianul - Director (Romanian, 47 years old, born April 1979)
Appointed 31 March 2017, Resigned 15 June 2017
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Resigned
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Peter Kutemann - Director (Dutch, 79 years old, born September 1947)
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Resigned
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Michael Main - Director (British, 73 years old, born December 1953)
Appointed 04 October 2001, Resigned 31 March 2005
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Resigned
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John Morrison - Director (British, 62 years old, born June 1964)
Appointed 15 June 2017
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Active
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Richard Paddison - Director (British, 74 years old, born July 1952)
Appointed 27 October 2015, Resigned 31 March 2017
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Resigned
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Adam Powell - Director (British, 45 years old, born April 1981)
Appointed 31 March 2017
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Active
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Robert Richmond - Director (British, 76 years old, born December 1950)
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Resigned
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Walter Thain - Director (British, 59 years old, born September 1967)
Appointed 04 October 2001, Resigned 24 March 2004
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Resigned
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Johan Van Den Berge - Director (Dutch, 85 years old, born March 1941)
Appointed 01 January 2001, Resigned 04 October 2001
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Resigned
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Willem Veltman - Director (Dutch, 99 years old, born October 1927)
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Resigned
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Paull & Williamsons - Secretary
Appointed 04 January 1993, Resigned 04 October 2001
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Resigned
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Peterkins Services Limited - Secretary
Appointed 31 October 2011, Resigned 16 March 2014
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Resigned
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