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Annette Borén - Director
(Swedish, 57 years old, born October 1969)
Appointed 22 November 2023, Resigned 30 June 2024
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Resigned
|
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Richard Connell - Director
(British, 71 years old, born March 1955)
Appointed 29 March 2001, Resigned 25 September 2013
|
Resigned
|
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David Farley - Director
(British, 64 years old, born February 1962)
Appointed 29 April 2002, Resigned 15 June 2005
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Resigned
|
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Trevor Harvey - Director
(British, 70 years old, born November 1956)
Appointed 29 March 2001
|
Active
|
|
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Charles Hastings - Director
(British, 67 years old, born June 1959)
Appointed 30 June 1999, Resigned 27 July 2001
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Resigned
|
|
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Ludovicus Hendrickx - Director
(Belgian, 100 years old, born September 1926)
|
Resigned
|
|
|
Eddy Hendrickx - Director
(Belgian, 64 years old, born January 1962)
|
Resigned
|
|
|
Mark Kelly - Director
(British, 66 years old, born February 1960)
Appointed 30 June 1999, Resigned 24 November 2000
|
Resigned
|
|
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George Letham - Director
(British, 69 years old, born March 1957)
Appointed 25 February 2004, Resigned 22 November 2023
|
Resigned
|
|
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Paul Parkin - Director
(British, 74 years old, born September 1952)
Appointed 17 July 1996, Resigned 24 November 2000
|
Resigned
|
|
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Jef Roef - Director
(New Zealander, 85 years old, born August 1941)
Appointed 17 July 1996, Resigned 22 March 1999
|
Resigned
|
|
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Andrew Seddon - Director
(British, 67 years old, born September 1959)
Appointed 17 February 1999, Resigned 25 June 1999
|
Resigned
|
|
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Neil Siford - Director
(British, 62 years old, born July 1964)
Appointed 25 June 1999, Resigned 24 November 2000
|
Resigned
|
|
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Christopher Whitell - Director
(British, 68 years old, born July 1958)
Appointed 23 November 2000, Resigned 26 February 2003
|
Resigned
|
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Leigh Wilcox - Director
(British, 45 years old, born February 1981)
Appointed 30 June 2024
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Active
|
|
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Ever 1058 Limited - Secretary
Appointed 24 November 2000, Resigned 12 July 2004
|
Resigned
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