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Mohed Altrad - Director (French, 78 years old, born March 1948)
Appointed 16 January 2009, Resigned 16 January 2017
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Resigned
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Keith Bailey - Director (British, 68 years old, born November 1958)
Appointed 21 March 2007, Resigned 31 July 2009
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Resigned
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Ronald Blackhurst - Director (British, 73 years old, born October 1953)
Appointed 23 June 1997, Resigned 16 January 2009
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Resigned
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Nigel Fasey - Director (British, 58 years old, born November 1968)
Appointed 18 July 2003, Resigned 16 January 2009
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Resigned
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Isabelle Garcia - Director (French, 60 years old, born September 1966)
Appointed 19 December 2012, Resigned 16 January 2017
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Resigned
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Nicholas Lyth - Director (British, 60 years old, born February 1966)
Appointed 01 September 2003, Resigned 24 December 2006
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Resigned
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Raymond Neilson - Director (British, 60 years old, born November 1966)
Appointed 01 September 2003, Resigned 31 January 2026
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Resigned
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Mark Pickard - Director (British, 57 years old, born June 1969)
Appointed 19 January 2026
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Active
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Carole Richard - Director (French, 54 years old, born January 1972)
Appointed 16 January 2009, Resigned 30 June 2012
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Resigned
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Fncs Limited - Nominee Director
Appointed 23 June 1997, Resigned 23 June 1997
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Resigned
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Fncs Secretaries Limited - Nominee Secretary
Appointed 23 June 1997, Resigned 23 June 1997
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Resigned
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