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Franck Aimé - Director (French, 63 years old, born June 1963)
Appointed 09 May 2018, Resigned 05 July 2018
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Resigned
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Christopher Baumann - Director (British, 69 years old, born July 1957)
Appointed 02 December 2004, Resigned 31 January 2019
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Resigned
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Matthieu De Baynast De Septfontaines - Director (French, 51 years old, born June 1975)
Appointed 09 May 2018, Resigned 05 July 2018
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Resigned
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Paul Deehan - Director (British, 60 years old, born February 1966)
Appointed 03 April 2003, Resigned 02 December 2004
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Resigned
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Claire-Jayne Green - Director (British, 48 years old, born December 1978)
Appointed 09 May 2018, Resigned 28 September 2018
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Resigned
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Christopher Kettle - Director (British, 66 years old, born February 1960)
Appointed 26 May 2000, Resigned 31 October 2002
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Resigned
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Nigel Luckett - Director (British, 84 years old, born August 1942)
Appointed 26 May 2000, Resigned 30 April 2002
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Resigned
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Ian McNeill - Director (British, 81 years old, born June 1945)
Appointed 09 August 1996, Resigned 30 June 2001
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Resigned
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Patrick Murray - Director (British, 72 years old, born September 1954)
Appointed 02 December 2004, Resigned 31 July 2006
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Resigned
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Anthony Nicholas - Director (British, 58 years old, born October 1968)
Appointed 02 December 2004, Resigned 31 January 2019
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Resigned
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Ben Pearson - Director (British, 75 years old, born May 1951)
Appointed 02 December 2004, Resigned 05 July 2021
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Resigned
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Clive Rushton - Director (British, 67 years old, born March 1959)
Appointed 01 November 2002, Resigned 02 December 2004
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Resigned
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Laura Ryan - Director (British, 43 years old, born September 1983)
Appointed 05 July 2021
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Active
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Keith Taylor - Director (British, 78 years old, born April 1948)
Appointed 26 May 2000, Resigned 03 April 2003
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Resigned
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Stéphane Vermersch - Director (French, 60 years old, born March 1966)
Appointed 09 May 2018, Resigned 05 July 2018
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Resigned
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Rm Nominees Limited - Nominee Director
Appointed 09 August 1996, Resigned 09 August 1996
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Resigned
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Rm Registrars Limited - Nominee Secretary
Appointed 09 August 1996, Resigned 09 August 1996
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Resigned
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