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Nicholas Allen - Director (British, 66 years old, born April 1960)
Appointed 04 March 2004, Resigned 02 February 2009
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Resigned
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Keith Basnett - Director (British, 67 years old, born October 1959)
Appointed 11 October 1999, Resigned 22 March 2004
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Resigned
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Iain Beveridge - Director (British, 72 years old, born February 1954)
Appointed 01 September 2010, Resigned 01 August 2013
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Resigned
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Paul Cataldo - Director (American, 58 years old, born June 1968)
Appointed 14 December 2007, Resigned 24 May 2017
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Resigned
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Paul Cataldo - Director (American, 58 years old, born June 1968)
Appointed 31 December 2017, Resigned 14 June 2019
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Resigned
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John Catling - Director (British, 66 years old, born August 1960)
Appointed 09 February 2000, Resigned 12 September 2001
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Resigned
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Wayne Chapman - Director (British, 52 years old, born February 1974)
Appointed 06 August 2025
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Active
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Michael Conn - Director (American, 56 years old, born December 1970)
Appointed 14 December 2007, Resigned 17 June 2011
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Resigned
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Philippe Dartienne - Director (Belgian, 61 years old, born September 1965)
Appointed 07 August 2023, Resigned 08 July 2024
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Resigned
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Steven Davis - Director (Usa, 56 years old, born December 1970)
Appointed 14 December 2007, Resigned 18 October 2010
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Resigned
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Baudouin De Hepcee - Director (Belgian, 57 years old, born April 1969)
Appointed 14 June 2019, Resigned 30 September 2021
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Resigned
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Dries De Love - Director (Belgian, 45 years old, born April 1981)
Appointed 28 May 2024, Resigned 06 August 2025
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Resigned
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Phillip Depaul - Director (Usa, 56 years old, born March 1970)
Appointed 10 September 2012, Resigned 26 November 2015
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Resigned
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Kalvin Evans - Director (British, 51 years old, born May 1975)
Appointed 24 February 2017, Resigned 14 June 2019
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Resigned
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Seth Feldman - Director (American, 51 years old, born May 1975)
Appointed 26 November 2015, Resigned 14 April 2016
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Resigned
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Graham Green - Director (British, 71 years old, born December 1955)
Appointed 09 February 2000, Resigned 31 August 2006
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Resigned
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Marjorie Halleux - Director (Belgian, 52 years old, born September 1974)
Appointed 14 June 2019, Resigned 30 April 2024
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Resigned
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Tobias Hartmann - Director (German, 54 years old, born November 1972)
Appointed 19 February 2015, Resigned 26 November 2015
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Resigned
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Michael Kliger - Director (German, 59 years old, born January 1967)
Appointed 06 August 2013, Resigned 25 February 2015
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Resigned
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Timothy Kowalski - Director (British, 73 years old, born December 1953)
Appointed 11 October 1999, Resigned 02 December 2003
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Resigned
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Andrew Lee - Director (British, 68 years old, born March 1958)
Appointed 09 February 2000, Resigned 31 August 2003
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Resigned
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James Martin - Director (United Kingdom, 84 years old, born December 1942)
Appointed 11 October 1999, Resigned 02 September 2002
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Resigned
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Barry McQuillan - Director (British, 53 years old, born June 1973)
Appointed 06 August 2025
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Active
|
|
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Arthur Miller - Director (American, 73 years old, born March 1953)
Appointed 14 December 2007, Resigned 01 September 2010
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Resigned
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Thomas Mortier - Director (French, 57 years old, born December 1969)
Appointed 06 August 2025, Resigned 31 December 2025
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Resigned
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Edward Nott - Director (British, 67 years old, born December 1959)
Appointed 09 February 2000, Resigned 11 September 2001
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Resigned
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Maxime Paulus De Châtelet - Director (Belgian, 50 years old, born February 1976)
Appointed 08 July 2024
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Active
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Frederico Pensotti - Director (American, 60 years old, born November 1966)
Appointed 14 April 2016, Resigned 31 December 2017
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Resigned
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Laurence Perry - Director (British, 62 years old, born September 1964)
Appointed 28 March 2003, Resigned 14 December 2007
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Resigned
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Keith Risk - Director (British, 71 years old, born August 1955)
Appointed 31 August 2003, Resigned 14 December 2007
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Resigned
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Clive Roberts - Director (British, 61 years old, born June 1965)
Appointed 28 March 2003, Resigned 30 March 2007
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Resigned
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Scott Rosenberg - Director (American, 63 years old, born September 1963)
Appointed 17 June 2011, Resigned 07 September 2012
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Resigned
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Stuart Sinclair - Director (British, 73 years old, born June 1953)
Appointed 09 February 2000, Resigned 11 May 2005
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Resigned
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