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Giacomo Angelini - Director (Belgian, 59 years old, born September 1967)
Appointed 08 September 2017, Resigned 05 September 2022
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Resigned
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Maarten Barmentlo - Director (Dutch, 59 years old, born September 1967)
Appointed 21 November 2016, Resigned 19 July 2017
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Resigned
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Nicola Carroll - Director (British, 67 years old, born December 1959)
Appointed 13 September 2022, Resigned 22 April 2025
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Resigned
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Pamela Coles - Director (British, 65 years old, born March 1961)
Appointed 13 September 2022, Resigned 31 May 2024
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Resigned
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Matthew Conacher - Director (British, 43 years old, born October 1983)
Appointed 22 April 2025
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Active
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Patricia Delaney - Director (British, 70 years old, born October 1956)
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Resigned
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Patricia Delaney - Director (British, 70 years old, born October 1956)
Appointed 02 April 2002, Resigned 22 February 2007
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Resigned
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Patrick Delaney - Director (British, 76 years old, born September 1950)
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Resigned
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Francoise Genin - Director (Belgian, 85 years old, born September 1941)
Appointed 01 June 1996, Resigned 02 June 1999
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Resigned
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Phillippe Gillain - Director (Belgian, 69 years old, born March 1957)
Appointed 21 October 1999, Resigned 21 November 2016
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Resigned
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Johan Godemont - Director (Belgian, 75 years old, born July 1951)
Appointed 21 June 2000, Resigned 24 April 2001
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Resigned
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Jacobus Kaspers - Director (Belgian, 62 years old, born January 1964)
Appointed 01 October 2018, Resigned 01 February 2020
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Resigned
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Stephan Kupisiewiez - Director (Belgian, 80 years old, born October 1946)
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Resigned
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Andrew Leney - Director (British, 61 years old, born May 1965)
Appointed 21 January 1997, Resigned 02 April 2002
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Resigned
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Robert Pitt - Director (British, 54 years old, born November 1972)
Appointed 23 September 2013, Resigned 30 September 2018
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Resigned
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Robert Pitt - Director (British, 54 years old, born November 1972)
Appointed 01 January 2020, Resigned 13 September 2022
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Resigned
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Carl Rigo - Director (Belgian, 75 years old, born May 1951)
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Resigned
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Albin Van Bogaert - Director (British, 92 years old, born May 1934)
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Resigned
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Francis Vanderhoydonck - Director (Belgian, 68 years old, born July 1958)
Appointed 22 February 2007, Resigned 29 September 2015
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Resigned
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Erik Weytjens - Director (British, 62 years old, born October 1964)
Appointed 21 October 1999, Resigned 21 June 2000
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Resigned
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David Whitlow - Director (English, 62 years old, born April 1964)
Appointed 27 August 2008, Resigned 04 September 2013
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Resigned
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Euro Diesel Sa (1) - Director
Appointed 24 April 2001, Resigned 22 February 2007
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Resigned
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Rolls-Royce Industries Limited - Director
Appointed 09 July 2024
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Active
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