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Jean Brading - Director (British, 77 years old, born December 1949)
Appointed 01 August 1993, Resigned 11 February 1994
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Resigned
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Clive Brading - Director (British, 82 years old, born March 1944)
Appointed 03 April 1991, Resigned 26 June 1993
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Resigned
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Metin Fevzi-Hunt - Director (British, 47 years old, born May 1979)
Appointed 01 July 2020, Resigned 11 July 2022
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Resigned
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Ignace Haspeslagh - Director (Belgian, 69 years old, born July 1957)
Appointed 16 January 2017, Resigned 10 October 2022
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Resigned
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Jan Haspeslagh - Director (Belgian, 65 years old, born May 1961)
Appointed 03 April 1991, Resigned 10 October 2022
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Resigned
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Bernard Haspeslagh - Director (Belgian, 67 years old, born August 1959)
Appointed 10 October 2022, Resigned 27 June 2024
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Resigned
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Simon Hurran - Director (British, 60 years old, born April 1966)
Appointed 16 January 2017
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Active
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Roger Maes - Director (Belgian, 72 years old, born July 1954)
Appointed 04 March 1991, Resigned 16 January 2017
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Resigned
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Sally McCormack - Director (British, 41 years old, born September 1985)
Appointed 27 June 2024
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Active
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Robert Teunissen - Director (Dutch, 56 years old, born February 1970)
Appointed 10 October 2022, Resigned 27 June 2024
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Resigned
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Stephen Waugh - Director (British, 67 years old, born January 1959)
Appointed 16 January 2017, Resigned 28 September 2018
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 03 April 1991, Resigned 03 April 1991
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Resigned
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