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Alain Brousse - Director (French, 62 years old, born July 1964)
Appointed 30 June 2011, Resigned 28 June 2013
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Resigned
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Malcolm Clark - Director (United Kingdom, 68 years old, born July 1958)
Appointed 18 October 2005, Resigned 02 August 2007
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Resigned
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Deeone Cooper - Director (British, 56 years old, born November 1970)
Appointed 15 June 2016, Resigned 11 May 2018
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Resigned
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Rodolphe Cristiano - Director (French, 69 years old, born January 1957)
Appointed 06 November 2007, Resigned 15 June 2016
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Resigned
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Christopher Dodd - Director (British, 50 years old, born October 1976)
Appointed 31 October 2017, Resigned 14 February 2018
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Resigned
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Stephane Dupont - Director (French, 63 years old, born March 1963)
Appointed 15 June 2016, Resigned 01 March 2025
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Resigned
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Jon Fowler - Director (British, 57 years old, born March 1969)
Appointed 26 February 2019, Resigned 18 October 2019
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Resigned
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Trevor Hearnden - Director (British, 59 years old, born February 1967)
Appointed 19 April 2006, Resigned 02 August 2007
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Resigned
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Julie Jackson - Director (British, 62 years old, born December 1964)
Appointed 06 June 2018, Resigned 26 February 2019
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Resigned
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Olaf Jung - Director (German, 57 years old, born June 1969)
Appointed 15 June 2016, Resigned 20 December 2023
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Resigned
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Peter Jury - Director (British, 78 years old, born June 1948)
Appointed 20 October 1999, Resigned 02 August 2007
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Resigned
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Christian Kloevekorn - Director (German, 60 years old, born April 1966)
Appointed 28 June 2013, Resigned 06 July 2017
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Resigned
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Christian Kloevekorn - Director (German, 60 years old, born April 1966)
Appointed 06 November 2007, Resigned 12 June 2009
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Resigned
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Andreas Landbrecht - Director (German, 52 years old, born September 1974)
Appointed 06 November 2013, Resigned 15 June 2016
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Resigned
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Alastair Lewis - Director (British, 62 years old, born May 1964)
Appointed 30 June 2011, Resigned 01 May 2013
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Resigned
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Glenn Muller - Director (German, 48 years old, born March 1978)
Appointed 13 January 2009, Resigned 06 November 2013
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Resigned
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Sebastiaan Parqui - Director (Dutch, 65 years old, born March 1961)
Appointed 12 June 2009, Resigned 19 July 2013
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Resigned
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Cecil Ryan - Director (Irish, 62 years old, born July 1964)
Appointed 12 June 2009, Resigned 30 June 2011
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Resigned
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Hartmut Schwerdt - Director (German, 77 years old, born January 1949)
Appointed 06 November 2007, Resigned 31 December 2008
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Resigned
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Frederic Sirerol - Director (Spanish, 58 years old, born October 1968)
Appointed 13 February 2018
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Active
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Frank Slater - Director (British, 78 years old, born May 1948)
Appointed 13 March 2000, Resigned 19 April 2006
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Resigned
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Thomas Staunton - Director (British, 78 years old, born September 1948)
Appointed 02 August 2007, Resigned 30 June 2011
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Resigned
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Danny Van Der Burg - Director (Dutch, 53 years old, born March 1973)
Appointed 01 May 2013, Resigned 15 June 2016
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Resigned
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Gavin Wainer - Director (British, 48 years old, born January 1978)
Appointed 18 October 2019, Resigned 20 December 2023
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Resigned
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E P S Secretaries Limited - Nominee Secretary
Appointed 20 August 1999, Resigned 20 October 1999
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Resigned
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Euroliance Limited - Director
Appointed 12 June 2009, Resigned 12 June 2009
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Resigned
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Mikjon Limited - Nominee Director
Appointed 20 August 1999, Resigned 20 October 1999
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Resigned
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