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Peter Beck - Director (Dutch, 80 years old, born November 1946)
Appointed 21 July 1999, Resigned 22 May 2000
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Resigned
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Richard Callahan - Director (American, 85 years old, born April 1941)
Appointed 08 August 2000, Resigned 15 March 2010
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Resigned
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Jesper Christensen - Director (British, 61 years old, born June 1965)
Appointed 01 September 1998, Resigned 21 July 1999
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Resigned
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Mark Cotton - Director (British, 50 years old, born April 1976)
Appointed 21 March 2011, Resigned 15 December 2017
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Resigned
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Isabel Ettedgui - Director (British, 67 years old, born December 1959)
Appointed 17 December 2003, Resigned 12 November 2007
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Resigned
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Bruce Kenyon - Director (British, 65 years old, born July 1961)
Appointed 15 December 2017, Resigned 06 March 2023
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Resigned
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Anthony Lassman - Director (British, 65 years old, born February 1961)
Appointed 21 July 1999, Resigned 14 June 2000
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Resigned
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John Lobel - Director (British, 81 years old, born August 1945)
Appointed 21 July 1999, Resigned 02 July 2004
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Resigned
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Susan Lobel - Director (British, 78 years old, born April 1948)
Appointed 21 July 1999, Resigned 18 November 2011
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Resigned
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Laetitia Reynolds - Director (British, 72 years old, born October 1954)
Appointed 21 July 1999, Resigned 22 May 2000
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Resigned
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Bernard Sabrier - Director (Swiss, 73 years old, born February 1953)
Appointed 08 August 2000, Resigned 16 April 2007
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Resigned
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Adnan Said - Director (Dominican, 45 years old, born July 1981)
Appointed 08 November 2022
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Active
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John Stephenson - Director (British, 68 years old, born April 1958)
Appointed 01 September 1998, Resigned 21 July 1999
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 23 July 1998, Resigned 01 September 1998
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 23 July 1998, Resigned 01 September 1998
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 23 July 1998, Resigned 01 September 1998
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Resigned
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