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Arijan Bakker - Director (Dutch, 58 years old, born July 1968)
Appointed 01 July 2015, Resigned 01 October 2017
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Resigned
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Jean Bernard - Director (French, 71 years old, born May 1955)
Appointed 04 January 2012, Resigned 01 July 2015
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Resigned
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Francois Bruart - Director (Belgian, 58 years old, born September 1968)
Appointed 06 October 2017, Resigned 14 September 2018
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Resigned
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Keir Donald - Director (British, 57 years old, born May 1969)
Appointed 06 July 1999, Resigned 10 May 2017
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Resigned
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Philip Greene - Director (Irish, 59 years old, born December 1967)
Appointed 06 July 1999, Resigned 10 May 2017
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Resigned
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Francisco Irazusta - Director (Spanish, 62 years old, born June 1964)
Appointed 04 January 2012, Resigned 01 July 2015
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Resigned
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Paul Jeal - Director (British, 57 years old, born February 1969)
Appointed 10 August 2018, Resigned 20 August 2019
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Resigned
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James Kehoe - Director (Irish, 51 years old, born June 1975)
Appointed 01 July 2015, Resigned 05 October 2017
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Resigned
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David Kerrigan - Director (Irish, 50 years old, born November 1976)
Appointed 10 May 2017, Resigned 28 February 2018
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Resigned
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Chay Kinslow - Director (British, 47 years old, born February 1979)
Appointed 19 November 2018
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Active
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Andi Lapon - Director (Belgian, 53 years old, born July 1973)
Appointed 04 January 2012, Resigned 01 July 2015
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Resigned
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Marcus Parnham - Director (British, 58 years old, born April 1968)
Appointed 10 May 2017, Resigned 24 May 2019
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Resigned
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Peter Raybould - Director (British, 61 years old, born February 1965)
Appointed 14 September 2018
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Active
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Eileen Walsh - Director (Irish, 63 years old, born June 1963)
Appointed 06 July 1999, Resigned 08 October 2007
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Resigned
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John Whitfield - Director (British, 60 years old, born April 1966)
Appointed 14 September 2018
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Active
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Combined Nominees Limited - Nominee Director
Appointed 14 June 1999, Resigned 06 July 1999
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 14 June 1999, Resigned 06 July 1999
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 14 June 1999, Resigned 06 July 1999
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Resigned
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