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William Brough - Director (British, 78 years old, born August 1948)
Appointed 10 April 1996, Resigned 31 March 2008
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Resigned
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Johannes Den Hoed - Director (Dutch, 59 years old, born December 1967)
Appointed 03 December 2021
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Active
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Erland Ebbersten - Director (Swedish, 62 years old, born June 1964)
Appointed 31 March 2008, Resigned 01 May 2011
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Resigned
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Bengt Ekstrand - Director (Swedish, 66 years old, born April 1960)
Appointed 31 October 2012, Resigned 09 January 2024
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Resigned
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Richard Firkin - Director (British, 71 years old, born April 1955)
Appointed 01 November 2001, Resigned 23 October 2003
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Resigned
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Carl Fredriksson - Director (Swedish, 51 years old, born June 1975)
Appointed 09 January 2024
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Active
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Marinus Hoogenboezem - Director (Dutch, 69 years old, born December 1957)
Appointed 04 March 1997, Resigned 18 October 2012
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Resigned
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Andrew Leach - Director (British, 63 years old, born September 1963)
Appointed 31 March 2008, Resigned 31 October 2012
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Resigned
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William Marshall - Director (British, 86 years old, born November 1940)
Appointed 10 April 1996, Resigned 01 November 2001
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Resigned
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Philip Merritt - Director (British, 76 years old, born June 1950)
Appointed 01 November 2001, Resigned 23 October 2003
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Resigned
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Thomas Okbo - Director (Danish, 52 years old, born February 1974)
Appointed 01 January 2021
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Active
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Lars Safverstrom - Director (Swedish, 74 years old, born March 1952)
Appointed 31 March 2008, Resigned 31 December 2010
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Resigned
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Geoffrey Thompson - Director (British, 79 years old, born April 1947)
Appointed 20 December 1995, Resigned 01 November 2001
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Resigned
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Mark Van Den Akker - Director (Dutch, 65 years old, born February 1961)
Appointed 17 June 2013, Resigned 27 September 2016
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Resigned
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Rudolf Van Der Schaft - Director (Dutch, 71 years old, born April 1955)
Appointed 04 March 1997, Resigned 27 July 2000
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Resigned
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Ivo Verheyen - Director (Belgian, 64 years old, born May 1962)
Appointed 01 May 2011, Resigned 31 December 2020
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Resigned
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Hakan Wester - Director (Swedish, 66 years old, born November 1960)
Appointed 01 January 2011, Resigned 25 January 2019
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Resigned
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John Wignall - Director (British, 82 years old, born April 1944)
Appointed 10 April 1996, Resigned 31 March 2008
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Resigned
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Hans Zwerus - Director (Dutch, 60 years old, born January 1966)
Appointed 27 September 2016, Resigned 03 December 2021
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Resigned
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Bart Management Limited - Nominee Secretary
Appointed 24 October 1995, Resigned 10 April 1996
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Resigned
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Bart Secretaries Limited - Nominee Director
Appointed 24 October 1995, Resigned 20 December 1995
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Resigned
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