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Mark Ayre - Director
(British, 63 years old, born October 1963)
Appointed 31 July 2016, Resigned 18 August 2023
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Resigned
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Stephen Bailey - Director
(British, 75 years old, born February 1951)
Appointed 19 March 1998, Resigned 30 April 2007
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Resigned
|
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Jeffrey Bell - Director
(British, 64 years old, born March 1962)
Appointed 15 September 2010, Resigned 31 July 2016
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Resigned
|
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Brian Cadwallader - Director
(Amercian, 67 years old, born February 1959)
Appointed 01 October 2014, Resigned 31 July 2016
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Resigned
|
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Harald Cwiertnia - Director
(Germany, 73 years old, born December 1953)
Appointed 20 May 2010, Resigned 04 June 2012
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Resigned
|
|
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Jean-Philippe De Waele - Director
(Belgian, 57 years old, born May 1969)
Appointed 31 July 2016, Resigned 14 November 2017
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Resigned
|
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Guy Dullage - Director
(British, 48 years old, born August 1978)
Appointed 15 September 2010, Resigned 20 December 2011
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Resigned
|
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Kevin Early - Director
(American, 75 years old, born December 1951)
Appointed 19 March 1998, Resigned 28 October 2005
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Resigned
|
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James Earnshaw - Director
(British, 50 years old, born December 1976)
Appointed 14 August 2023, Resigned 24 July 2024
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Resigned
|
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Gary Edwards - Director
(British, 61 years old, born August 1965)
Appointed 04 March 2013, Resigned 31 July 2016
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Resigned
|
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Bruce Fassett - Director
(American, 80 years old, born October 1946)
Appointed 07 May 2001, Resigned 28 October 2005
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Resigned
|
|
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Craig Flanagan - Director
(British, 55 years old, born October 1971)
Appointed 24 July 2024
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Active
|
|
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Allen Hofmann - Director
(American, 79 years old, born December 1947)
Appointed 19 March 1998, Resigned 30 April 2001
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Resigned
|
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Derek Houghton - Director
(British, 90 years old, born November 1936)
Appointed 16 March 1998, Resigned 19 July 2004
|
Resigned
|
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Nicholas Houghton - Director
(British, 59 years old, born February 1967)
Appointed 16 March 1998, Resigned 30 April 2007
|
Resigned
|
|
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Detlef Juerss - Director
(German, 60 years old, born March 1966)
Appointed 30 April 2007, Resigned 31 July 2016
|
Resigned
|
|
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Scott Kingsley - Director
(Usa, 62 years old, born May 1964)
Appointed 22 May 2000, Resigned 30 June 2004
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Resigned
|
|
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Robert McDonald - Director
(American, 66 years old, born April 1960)
Appointed 04 March 2013, Resigned 30 November 2014
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Resigned
|
|
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Jerome Okarma - Director
(American, 74 years old, born April 1952)
Appointed 04 March 2013, Resigned 01 October 2014
|
Resigned
|
|
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Peter Schieser - Director
(German, 59 years old, born April 1967)
Appointed 14 November 2017
|
Active
|
|
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Kem Scott - Director
(Usa, 78 years old, born October 1948)
Appointed 19 March 1998, Resigned 22 October 1998
|
Resigned
|
|
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Scott Selbach - Director
(American, 71 years old, born December 1955)
Appointed 22 October 1998, Resigned 22 May 2000
|
Resigned
|
|
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Brian Stief - Director
(American, 70 years old, born July 1956)
Appointed 30 November 2014, Resigned 20 January 2017
|
Resigned
|
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Josef Vercammen - Director
(Belgian, 65 years old, born January 1961)
Appointed 30 April 2007, Resigned 20 May 2010
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Resigned
|
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Victoria Square Directors Limited - Nominee Director
Appointed 11 December 1997, Resigned 16 March 1998
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Resigned
|
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Victoria Square Secretaries Limited - Nominee Secretary
Appointed 11 December 1997, Resigned 16 March 1998
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Resigned
|
|
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Victoria Square Secretaries Limited - Nominee Director
Appointed 11 December 1997, Resigned 16 March 1998
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Resigned
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