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Miren Aguirre Y Otegui - Director (Belgian, 62 years old, born May 1964)
Appointed 08 May 2000, Resigned 22 March 2001
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Resigned
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David Allard - Director (British, 63 years old, born May 1963)
Appointed 16 June 2006, Resigned 31 July 2007
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Resigned
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Claude Bahoshy - Director (British, 53 years old, born July 1973)
Appointed 29 January 2007, Resigned 29 April 2011
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Resigned
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Nicolas Bartholomeeusen - Director (Belgian, 38 years old, born January 1988)
Appointed 01 December 2016, Resigned 01 January 2019
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Resigned
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Alison Braney - Director (British, 56 years old, born May 1970)
Appointed 07 November 2007, Resigned 30 April 2008
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Resigned
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Lynette Brown - Director (British, 49 years old, born December 1977)
Appointed 31 December 2010, Resigned 21 November 2011
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Resigned
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Steven Cahillane - Director (British, 61 years old, born June 1965)
Appointed 09 December 2003, Resigned 02 August 2005
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Resigned
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Matthias Calmeyn - Director (Belgian, 36 years old, born May 1990)
Appointed 28 July 2022, Resigned 25 July 2025
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Resigned
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Ewa Chappell - Director (British, 46 years old, born June 1980)
Appointed 10 December 2024
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Active
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Rowan Chidgey - Director (British, 42 years old, born September 1984)
Appointed 04 February 2020, Resigned 29 September 2020
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Resigned
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Timothy Clay - Director (British, 60 years old, born February 1966)
Appointed 01 January 2012, Resigned 05 April 2013
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Resigned
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Timiko Cranwell - Director (British, 52 years old, born December 1974)
Appointed 04 February 2020, Resigned 31 March 2024
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Resigned
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Giuseppe Cremona - Director (British, 60 years old, born July 1966)
Appointed 06 October 2015, Resigned 31 August 2017
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Resigned
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Giuseppe Cremona - Director (British, 60 years old, born July 1966)
Appointed 07 November 2007, Resigned 01 March 2008
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Resigned
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Tony Desmet - Director (Belgian, 78 years old, born October 1948)
Appointed 08 May 2000, Resigned 22 March 2001
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Resigned
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Oliver Devon - Director (British, 37 years old, born May 1989)
Appointed 01 January 2019, Resigned 23 November 2021
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Resigned
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Arjun Duggal - Director (Indian, 36 years old, born March 1990)
Appointed 26 September 2023, Resigned 25 July 2025
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Resigned
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Richard Evans - Director (British, 61 years old, born October 1965)
Appointed 16 June 2006, Resigned 01 March 2008
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Resigned
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Ryan Fritsch - Director (American, 37 years old, born March 1989)
Appointed 04 February 2020, Resigned 30 September 2020
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Resigned
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Stewart Gilliland - Director (British, 69 years old, born February 1957)
Appointed 22 March 2001, Resigned 09 December 2003
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Resigned
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Stanislas Gokelaere - Director (French, 58 years old, born August 1968)
Appointed 08 May 2000, Resigned 22 March 2001
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Resigned
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Iain Hall - Director (British, 43 years old, born August 1983)
Appointed 06 October 2015, Resigned 01 December 2016
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Resigned
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Iain Hall - Director (British, 43 years old, born August 1983)
Appointed 04 February 2020, Resigned 05 March 2021
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Resigned
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Simon Harrison - Director (British, 59 years old, born August 1967)
Appointed 01 August 2012, Resigned 08 April 2016
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Resigned
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Jens Hoffmann - Director (German, 51 years old, born January 1975)
Appointed 12 January 2017, Resigned 30 June 2020
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Resigned
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Martin Ijntema - Director (Dutch, 45 years old, born October 1981)
Appointed 01 January 2019, Resigned 29 September 2020
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Resigned
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Ophelia Johns - Director (British And Belgian, 48 years old, born March 1978)
Appointed 21 November 2011, Resigned 31 March 2014
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Resigned
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Paul Joyner - Director (British, 67 years old, born September 1959)
Appointed 24 March 2010, Resigned 30 June 2013
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Resigned
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Alistair Kemp - Director (British, 59 years old, born August 1967)
Appointed 24 March 2010, Resigned 25 March 2015
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Resigned
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Steven Kitching - Director (British, 62 years old, born February 1964)
Appointed 31 July 2007, Resigned 30 June 2008
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Resigned
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Christopher Kitching - Director (British, 34 years old, born April 1992)
Appointed 23 January 2024
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Active
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Clare Lake - Director (British, 49 years old, born April 1977)
Appointed 31 December 2010, Resigned 01 January 2016
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Resigned
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Andre Lattes - Director (Brazilian,Italian, 44 years old, born March 1982)
Appointed 30 July 2025
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Active
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Paula Lindenberg - Director (Brazilian, 51 years old, born September 1975)
Appointed 01 January 2019, Resigned 31 December 2021
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Resigned
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