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Andrew Banting - Director (British, 67 years old, born November 1959)
Appointed 15 June 1998, Resigned 11 December 2020
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Resigned
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Mark Brady - Director (British, 56 years old, born May 1970)
Appointed 14 February 2020
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Active
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James Brinton - Director (British, 47 years old, born June 1979)
Appointed 19 June 2025
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Active
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Vincent Dubois - Director (French, 57 years old, born March 1969)
Appointed 01 January 2025
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Active
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Wolfgang Herion - Director (German, 96 years old, born November 1930)
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Resigned
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Gary Price - Director (British, 63 years old, born February 1963)
Appointed 01 January 2021, Resigned 01 January 2025
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Resigned
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Beryl Raine - Director (British, 96 years old, born February 1930)
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Resigned
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Noel Raine - Director (British, 93 years old, born December 1933)
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Resigned
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Joel Toremans - Director (Belgian, 57 years old, born July 1969)
Appointed 14 February 2020, Resigned 31 December 2024
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Resigned
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Hamiltons Group Limited - Secretary
Appointed 14 February 2020
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Active
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