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Michael Audis - Director (British, 73 years old, born March 1953)
Appointed 12 July 2005, Resigned 31 December 2010
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Resigned
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Nicholas Boston - Director (British, 67 years old, born November 1959)
Appointed 25 March 2011, Resigned 30 November 2016
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Resigned
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Daniel Convent - Director (Belgian, 83 years old, born February 1943)
Appointed 23 August 1999, Resigned 01 March 2000
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Resigned
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Patrick De Muynck - Director (Belgian, 70 years old, born September 1956)
Appointed 01 March 2000, Resigned 30 November 2001
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Resigned
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Timothy Doubleday - Director (British, 62 years old, born March 1964)
Appointed 01 July 2003, Resigned 25 June 2008
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Resigned
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Philip Foster - Director (British, 60 years old, born April 1966)
Appointed 31 December 2010, Resigned 25 March 2011
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Resigned
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Mark Nelson - Director (British, 62 years old, born February 1964)
Appointed 12 November 2001, Resigned 15 June 2007
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Resigned
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Jacques Roux - Director (French, 85 years old, born September 1941)
Appointed 23 August 1999, Resigned 01 March 2000
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Resigned
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Eleni Savva - Director (British, 54 years old, born January 1972)
Appointed 30 November 2016
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Active
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Timothy West - Director (British, 71 years old, born April 1955)
Appointed 23 August 1999, Resigned 01 July 2005
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Resigned
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Daniel Wright - Director (British, 73 years old, born August 1953)
Appointed 01 March 2000, Resigned 30 March 2001
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Resigned
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Loviting Limited - Nominee Director
Appointed 07 May 1999, Resigned 23 August 1999
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Resigned
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Serjeants' Inn Nominees Limited - Nominee Director
Appointed 07 May 1999, Resigned 23 August 1999
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Resigned
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Sisec Limited - Nominee Secretary
Appointed 07 May 1999, Resigned 23 August 1999
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Resigned
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