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David Allard - Director
(British, 63 years old, born May 1963)
Appointed 16 June 2006, Resigned 31 July 2007
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Resigned
|
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Claude Bahoshy - Director
(British, 53 years old, born July 1973)
Appointed 29 January 2007, Resigned 29 April 2011
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Resigned
|
|
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Nicolas Bartholomeeusen - Director
(Belgian, 38 years old, born January 1988)
Appointed 01 December 2016, Resigned 01 January 2019
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Resigned
|
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Alison Braney - Director
(British, 56 years old, born May 1970)
Appointed 07 November 2007, Resigned 30 April 2008
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Resigned
|
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Lynette Brown - Director
(British, 49 years old, born December 1977)
Appointed 31 December 2010, Resigned 21 November 2011
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Resigned
|
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Ewa Chappell - Director
(British, 46 years old, born June 1980)
Appointed 22 September 2025
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Active
|
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Timiko Cranwell - Director
(British, 52 years old, born December 1974)
Appointed 04 February 2020, Resigned 31 March 2024
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Resigned
|
|
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Giuseppe Cremona - Director
(British, 60 years old, born July 1966)
Appointed 07 November 2007, Resigned 01 March 2008
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Resigned
|
|
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Oliver Devon - Director
(British, 37 years old, born May 1989)
Appointed 01 January 2019, Resigned 23 November 2021
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Resigned
|
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Patrick Donoghue - Director
(British, 78 years old, born December 1948)
Appointed 01 November 1994, Resigned 28 January 1996
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Resigned
|
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John Eckmire - Director
(Canadian, 79 years old, born January 1947)
Appointed 11 May 1993, Resigned 23 February 1995
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Resigned
|
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Richard Evans - Director
(British, 61 years old, born October 1965)
Appointed 16 June 2006, Resigned 01 March 2008
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Resigned
|
|
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Iain Hall - Director
(British, 43 years old, born August 1983)
Appointed 18 February 2016, Resigned 01 December 2016
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Resigned
|
|
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Christian Huyghe - Director
(Belgian, 76 years old, born October 1950)
Appointed 01 January 1998, Resigned 26 September 2006
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Resigned
|
|
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Michael Izza - Director
(British, 66 years old, born December 1960)
Appointed 11 May 1993, Resigned 01 January 1998
|
Resigned
|
|
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Ophelia Johns - Director
(British And Belgian, 48 years old, born March 1978)
Appointed 21 November 2011, Resigned 31 March 2014
|
Resigned
|
|
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Steven Kitching - Director
(British, 62 years old, born February 1964)
Appointed 31 July 2007, Resigned 30 June 2008
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Resigned
|
|
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Clare Lake - Director
(British, 49 years old, born April 1977)
Appointed 31 December 2010, Resigned 01 January 2016
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Resigned
|
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Rosanna Longobardi - Director
(British, 55 years old, born September 1971)
Appointed 01 March 2008, Resigned 31 December 2010
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Resigned
|
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Stuart MacFarlane - Director
(British, 59 years old, born July 1967)
Appointed 01 March 2008, Resigned 01 December 2011
|
Resigned
|
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Stephen McAllister - Director
(British, 61 years old, born October 1965)
Appointed 21 May 2015, Resigned 08 April 2016
|
Resigned
|
|
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Rory McLellan - Director
(British, 48 years old, born August 1978)
Appointed 02 June 2014, Resigned 01 December 2016
|
Resigned
|
|
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Bhavesh Mistry - Director
(British And Canadian, 54 years old, born March 1972)
Appointed 17 July 2009, Resigned 03 September 2010
|
Resigned
|
|
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Bruce Peer - Director
(Canadian, 83 years old, born May 1943)
Appointed 11 May 1993, Resigned 31 October 1995
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Resigned
|
|
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Ingeborg Plochaet - Director
(Belgian, 58 years old, born March 1968)
Appointed 01 December 2011, Resigned 01 November 2014
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Resigned
|
|
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Claire Richardson - Director
(British, 43 years old, born April 1983)
Appointed 01 December 2016, Resigned 01 September 2020
|
Resigned
|
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Matthew Roddy - Director
(British, 39 years old, born April 1987)
Appointed 15 December 2021, Resigned 23 September 2025
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Resigned
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