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Bernard Baert - Director (Belgian, 77 years old, born December 1949)
Appointed 01 May 2003, Resigned 01 April 2012
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Resigned
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Bernard Baert - Director (Belgian, 77 years old, born December 1949)
Appointed 10 December 1998, Resigned 28 October 2002
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Resigned
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Roland Blackburn - Director (British, 80 years old, born March 1946)
Appointed 04 December 2002, Resigned 11 May 2004
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Resigned
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John Cavanagh - Director (British, 80 years old, born March 1946)
Appointed 01 January 2000, Resigned 28 February 2001
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Resigned
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Zach Crawford - Director (British, 50 years old, born February 1976)
Appointed 08 May 2020, Resigned 31 July 2024
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Resigned
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John Dilley - Director (British, 83 years old, born September 1943)
Appointed 18 March 1996, Resigned 15 October 1996
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Resigned
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Andrew Donkin - Director (British, 64 years old, born December 1962)
Appointed 10 December 1998, Resigned 20 April 1999
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Resigned
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Michael Duffey - Director (American, 72 years old, born September 1954)
Appointed 12 March 1996, Resigned 18 March 1996
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Resigned
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Gary Fielding - Director (British, 63 years old, born September 1963)
Appointed 16 May 2019, Resigned 02 December 2020
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Resigned
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Michael Freestone - Director (British, 79 years old, born March 1947)
Appointed 10 December 1998, Resigned 31 December 1999
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Resigned
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Katsers Guy - Director (Belgium, 76 years old, born June 1950)
Appointed 11 May 2004, Resigned 31 August 2016
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Resigned
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Garth Henry - Director (American, 81 years old, born June 1945)
Appointed 12 March 1996, Resigned 10 December 1998
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Resigned
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Robert James - Director (American, 47 years old, born August 1979)
Appointed 30 September 2025
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Active
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Peter Juhl - Director (Danish, 60 years old, born August 1966)
Appointed 04 December 2002, Resigned 15 February 2010
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Resigned
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Holger Kronimus - Director (German, 58 years old, born January 1968)
Appointed 01 December 2010, Resigned 30 September 2025
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Resigned
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Russell Livesey - Director (British, 64 years old, born June 1962)
Appointed 28 February 2001, Resigned 31 January 2003
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Resigned
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Genevieve MacHin - Director (Canadian, 54 years old, born March 1972)
Appointed 31 August 2016, Resigned 12 November 2018
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Resigned
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Christopher Mohn - Director (Usa, 71 years old, born June 1955)
Appointed 11 May 2004, Resigned 01 December 2010
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Resigned
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William Nordloh - Director (American, 45 years old, born September 1981)
Appointed 02 May 2025
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Active
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Christoph Palm - Director (Belgian, 63 years old, born May 1963)
Appointed 12 December 2013, Resigned 16 May 2019
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Resigned
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Maurice Radley - Director (British, 80 years old, born July 1946)
Appointed 15 October 1996, Resigned 31 December 1998
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Resigned
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Amanda Saal - Director (British, 52 years old, born June 1974)
Appointed 27 January 2021
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Active
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William Wilson - Director (American, 73 years old, born May 1953)
Appointed 04 December 2002, Resigned 15 May 2008
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Resigned
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Hackwood Directors Limited - Nominee Director
Appointed 22 December 1995, Resigned 12 March 1996
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Resigned
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 22 December 1995, Resigned 23 May 2003
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Resigned
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