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Nicholas Beattie - Director (British, 43 years old, born September 1983)
Appointed 18 November 2025
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Active
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Giusette Buscemi - Director (Italian, 77 years old, born March 1949)
Appointed 18 March 1999, Resigned 30 March 2001
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Resigned
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Asad Dhunna - Director (British, 39 years old, born September 1987)
Appointed 04 December 2022, Resigned 01 August 2025
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Resigned
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Soonu Engineer - Director (British, 79 years old, born September 1947)
Appointed 18 March 1999
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Active
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Arsi Hyvarinen - Director (Finnish, 43 years old, born July 1983)
Appointed 08 December 2019, Resigned 23 September 2022
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Resigned
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Richard Samson - Director (British, 61 years old, born July 1965)
Appointed 25 January 2002, Resigned 01 February 2002
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Resigned
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Charlotte Taylor - Director (British, 48 years old, born February 1978)
Appointed 18 December 2018, Resigned 08 December 2019
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Resigned
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Rolf Thunecke - Director (British, 53 years old, born December 1973)
Appointed 10 December 2021
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Active
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Martin Whelan - Director (Irish, 66 years old, born November 1960)
Appointed 18 March 1999, Resigned 01 March 2017
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Resigned
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Jpcord Limited - Nominee Director
Appointed 18 March 1999, Resigned 18 March 1999
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Resigned
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Jpcors Limited - Nominee Secretary
Appointed 18 March 1999, Resigned 18 March 1999
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Resigned
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