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Peter Beacham - Director (British, 71 years old, born March 1955)
Appointed 25 June 2008, Resigned 31 December 2009
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Resigned
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Alex Driesen - Director (Belgian, 59 years old, born January 1967)
Appointed 14 May 2012, Resigned 17 April 2015
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Resigned
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James Hannay - Director (British, 58 years old, born July 1968)
Appointed 18 December 2009, Resigned 09 June 2011
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Resigned
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Amir Harel - Director (French, 48 years old, born September 1978)
Appointed 22 September 2015
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Active
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Jean Jacques - Director (Belgian, 69 years old, born November 1957)
Appointed 14 March 2001, Resigned 31 March 2019
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Resigned
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Osamu Kamo - Director (Japanese, 65 years old, born June 1961)
Appointed 10 May 2019, Resigned 21 April 2021
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Resigned
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Marco Malaihollo - Director (Dutch, 55 years old, born March 1971)
Appointed 17 April 2015, Resigned 22 September 2015
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Resigned
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Satoshi Mizobata - Director (Japanese, 59 years old, born February 1967)
Appointed 01 March 2022
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Active
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Alain Wirtz - Director (Belgian, 64 years old, born November 1962)
Appointed 14 March 2001, Resigned 01 March 2022
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Resigned
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Birketts Directors Limited - Director
Appointed 31 May 2000, Resigned 14 March 2001
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Resigned
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Birketts Secretaries Limited - Secretary
Appointed 31 May 2000, Resigned 14 March 2001
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Resigned
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