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Walter Blackwood - Director (British, 70 years old, born October 1956)
Appointed 10 January 2000, Resigned 31 May 2003
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Resigned
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Martijn De Lange - Director (Dutch, 48 years old, born February 1978)
Appointed 20 July 2015
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Active
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Robert Deri - Director (British, 64 years old, born December 1962)
Appointed 10 January 2000, Resigned 20 March 2000
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Resigned
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Robert Edson - Director (British, 59 years old, born October 1967)
Appointed 01 July 2009, Resigned 15 February 2018
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Resigned
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James Gillies - Director (British, 80 years old, born September 1946)
Appointed 10 January 2000, Resigned 04 May 2001
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Resigned
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Michael Hancox - Director (British, 60 years old, born April 1966)
Appointed 03 April 2006, Resigned 31 August 2008
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Resigned
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Michael Hawker - Director (British, 77 years old, born November 1949)
Appointed 03 April 2000, Resigned 07 September 2005
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Resigned
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Hugo Martin - Director (British, 52 years old, born September 1974)
Appointed 15 February 2018, Resigned 10 February 2020
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Resigned
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John Pearmund - Director (British, 73 years old, born June 1953)
Appointed 10 January 2000, Resigned 01 May 2001
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Resigned
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Donald Pilz - Director (German, 63 years old, born June 1963)
Appointed 01 March 2016, Resigned 02 November 2017
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Resigned
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Alan Richardson - Director (British, 49 years old, born February 1977)
Appointed 30 July 2018
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Active
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Hanjo Schneider - Director (German, 65 years old, born August 1961)
Appointed 01 July 2008, Resigned 01 March 2016
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Resigned
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Carole Walker - Director (British, 60 years old, born June 1966)
Appointed 02 June 2003, Resigned 30 June 2019
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Resigned
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Christopher West - Director (British, 64 years old, born March 1962)
Appointed 01 July 2008, Resigned 05 December 2008
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Resigned
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Fieldborne Limited - Director
Appointed 22 December 1999, Resigned 10 January 2000
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Resigned
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