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Keith Angood - Director (British, 85 years old, born September 1941)
Appointed 05 July 1996, Resigned 29 June 1997
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Resigned
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Kenneth Baker - Director (British, 79 years old, born June 1947)
Appointed 01 March 2004, Resigned 31 August 2010
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Resigned
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Wilfred Butcher - Director (British, 76 years old, born September 1950)
Appointed 16 November 1998, Resigned 31 March 2003
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Resigned
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Joris Coppye - Director (Belgian, 60 years old, born June 1966)
Appointed 23 February 2018, Resigned 28 November 2019
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Resigned
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Pieter Daeseleire - Director (Belgian, 59 years old, born June 1967)
Appointed 23 February 2018
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Active
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Brian James - Director (British, 84 years old, born April 1942)
Appointed 05 July 1996, Resigned 31 March 2014
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Resigned
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Eugene Murphy - Director (British, 73 years old, born September 1953)
Appointed 01 July 2003, Resigned 01 February 2019
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Resigned
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Michael Ohly - Director (British, 82 years old, born November 1944)
Appointed 05 July 1996, Resigned 23 February 2018
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Resigned
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Shaun Pottage - Director (British, 58 years old, born October 1968)
Appointed 02 June 2006, Resigned 18 October 2013
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Resigned
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Tom Van Gyseghem - Director (Belgian, 55 years old, born December 1971)
Appointed 17 February 2023
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Active
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David Wells - Director (British, 61 years old, born August 1965)
Appointed 11 November 2002, Resigned 02 June 2006
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Resigned
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David Wing - Director (British, 65 years old, born October 1961)
Appointed 18 October 2013, Resigned 23 February 2018
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Resigned
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Hil Wong - Director (Dutch, 49 years old, born June 1977)
Appointed 23 February 2018, Resigned 17 February 2023
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Resigned
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Giles Woolley - Director (British, 71 years old, born November 1955)
Appointed 05 July 1996, Resigned 05 July 1998
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Resigned
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Giles Woolley - Director (British, 71 years old, born November 1955)
Appointed 05 July 1996, Resigned 23 February 2018
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 05 July 1996, Resigned 05 July 1996
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Resigned
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