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Emmanuel Caille - Director (French, 56 years old, born January 1970)
Appointed 28 June 2024
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Active
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Damien Carroz - Director (French, 54 years old, born October 1972)
Appointed 28 June 2024
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Active
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Richard Connell - Director (British, 71 years old, born March 1955)
Appointed 31 July 2006, Resigned 21 August 2006
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Resigned
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Shaun Edwards - Director (British, 58 years old, born June 1968)
Appointed 15 December 2014, Resigned 28 June 2024
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Resigned
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Adam Foy - Director (Australian, 44 years old, born March 1982)
Appointed 10 April 2025
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Active
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Pierre-Louis Francois - Director (French, 70 years old, born November 1956)
Appointed 06 January 2015, Resigned 28 June 2024
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Resigned
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Steven Hairsine - Director (British, 51 years old, born July 1975)
Appointed 15 December 2014
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Active
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Trevor Harvey - Director (British, 70 years old, born November 1956)
Appointed 31 July 2006, Resigned 08 January 2015
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Resigned
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George Letham - Director (British, 69 years old, born March 1957)
Appointed 31 July 2006, Resigned 06 January 2015
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Resigned
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Jason Speedy - Director (British, 53 years old, born May 1973)
Appointed 28 June 2024
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Active
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Paul Stevenson - Director (British, 53 years old, born February 1973)
Appointed 09 April 1998, Resigned 31 July 2006
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Resigned
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Peter Stevenson - Director (British, 98 years old, born January 1928)
Appointed 22 September 1998, Resigned 31 July 2006
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Resigned
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Nicholas Stevenson - Director (British, 60 years old, born January 1966)
Appointed 09 April 1998, Resigned 02 April 2007
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Resigned
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Douglas Nominees Limited - Nominee Director
Appointed 09 April 1998, Resigned 09 April 1998
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Resigned
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M W Douglas & Company Limited - Nominee Secretary
Appointed 09 April 1998, Resigned 09 April 1998
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Resigned
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