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Neil Andrews - Director (British, 57 years old, born June 1969)
Appointed 17 April 2013
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Active
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Richard Conder - Director (British, 77 years old, born March 1949)
Appointed 20 February 2012, Resigned 27 November 2012
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Resigned
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Gabriel Donleavy - Director (British, 80 years old, born January 1946)
Appointed 23 March 1999, Resigned 10 July 2004
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Resigned
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Mark Gurden - Director (British, 67 years old, born October 1959)
Appointed 16 January 2013
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Active
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Lesley Haig - Director (British, 57 years old, born March 1969)
Appointed 16 November 2018
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Active
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Bruce Read - Director (British, 73 years old, born May 1953)
Appointed 01 June 2007, Resigned 16 January 2013
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Resigned
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Haymo Thiel - Director (German, 69 years old, born March 1957)
Appointed 20 February 2012, Resigned 19 March 2019
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Resigned
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Kenneth Vall - Director (Swedish, 78 years old, born April 1948)
Appointed 11 July 2004, Resigned 31 July 2013
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Resigned
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Brenda Van Der Vossen - Director (Dutch, 52 years old, born May 1974)
Appointed 16 January 2013
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Active
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Formation Director Limited - Nominee Director
Appointed 19 March 1999, Resigned 23 March 1999
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Resigned
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Formation Secretary Limited - Nominee Secretary
Appointed 19 March 1999, Resigned 23 March 1999
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Resigned
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