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Rizwan Ahmed - Director (British, 59 years old, born June 1967)
Appointed 31 July 2017
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Active
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Menzo Bijmolen - Director (Dutch, 61 years old, born April 1965)
Appointed 17 December 2009, Resigned 31 July 2017
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Resigned
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Paul Kelly - Director (British, 71 years old, born October 1955)
Appointed 19 March 1993, Resigned 25 November 1993
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Resigned
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Andrew Lloyd - Director (British, 71 years old, born August 1955)
Appointed 17 December 2009, Resigned 31 July 2015
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Resigned
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Jerome Maironi - Director (French, 61 years old, born July 1965)
Appointed 17 December 2009, Resigned 01 December 2012
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Resigned
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Ian Nellist - Director (British, 72 years old, born November 1954)
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Resigned
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Allan Richards - Director (British, 64 years old, born November 1962)
Appointed 17 December 2009, Resigned 21 February 2011
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Resigned
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Hemant Trivedi - Director (British, 64 years old, born September 1962)
Appointed 30 April 2001, Resigned 17 December 2009
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Resigned
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Yashar Turgut - Director (British, 73 years old, born May 1953)
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Resigned
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Robert Underhill - Director (British, 78 years old, born February 1948)
Appointed 25 November 1993, Resigned 30 April 2001
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Resigned
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Sisec Limited - Secretary
Appointed 17 December 2009, Resigned 29 January 2016
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Resigned
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