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Alice Haworth - Director (British, 87 years old, born February 1939)
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Resigned
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Roger Haworth - Director (British, 89 years old, born September 1937)
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Resigned
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Stuart Jaenicke - Director (British, 44 years old, born February 1982)
Appointed 14 August 2019, Resigned 09 September 2022
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Resigned
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Mark Jaenicke - Director (British, 48 years old, born May 1978)
Appointed 14 August 2019
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Active
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Jillian Jaenicke - Director (British, 71 years old, born June 1955)
Appointed 14 August 2019
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Active
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Dieter Jaenicke - Director (British, 74 years old, born March 1952)
Appointed 07 November 2008
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Active
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Matthew Jaenicke - Director (British, 51 years old, born October 1975)
Appointed 07 November 2008
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Active
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Donald Millar - Director (British, 65 years old, born October 1961)
Appointed 01 April 2009, Resigned 17 April 2021
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Resigned
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Susan Salthouse - Director (British, 59 years old, born July 1967)
Appointed 01 March 1998, Resigned 07 November 2008
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Resigned
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