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Gerardus Baalhuis - Director (Dutch, 73 years old, born June 1953)
Appointed 09 December 2000, Resigned 17 October 2005
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Resigned
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Michael Boyd - Director (British, 57 years old, born April 1969)
Appointed 31 December 2020
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Active
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Christopher Boyes - Director (British, 70 years old, born September 1956)
Appointed 09 December 2000, Resigned 18 June 2004
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Resigned
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Peter Bream - Director (British, 60 years old, born October 1966)
Appointed 06 November 2012, Resigned 02 July 2017
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Resigned
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David Cruddace - Director (British, 62 years old, born January 1964)
Appointed 28 June 2007, Resigned 20 June 2011
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Resigned
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Ralf Eckardt - Director (German, 69 years old, born June 1957)
Appointed 03 July 2017, Resigned 28 January 2019
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Resigned
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Simon Gibbs - Director (British, 60 years old, born November 1966)
Appointed 01 July 2006, Resigned 03 July 2017
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Resigned
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David Humphreys - Director (British, 53 years old, born February 1973)
Appointed 17 November 2006, Resigned 28 June 2007
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Resigned
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David Humphreys - Director (British, 53 years old, born February 1973)
Appointed 20 June 2011, Resigned 27 September 2012
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Resigned
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James McGurk - Director (British, 54 years old, born October 1972)
Appointed 31 December 2020
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Active
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John Molan - Director (British, 80 years old, born December 1946)
Appointed 17 October 2005, Resigned 01 July 2006
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Resigned
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Ian Robinson - Director (British, 63 years old, born January 1963)
Appointed 18 June 2004, Resigned 17 November 2006
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Resigned
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Nicholas Stopford - Director (British, 54 years old, born November 1972)
Appointed 01 January 2018, Resigned 31 December 2020
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Resigned
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Sijtze Voulon - Director (Dutch, 62 years old, born October 1964)
Appointed 28 January 2019, Resigned 31 December 2020
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Resigned
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Rudy Zantman - Director (Dutch, 65 years old, born October 1961)
Appointed 03 July 2017, Resigned 28 January 2019
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Resigned
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Dla Nominees Limited - Nominee Director
Appointed 09 November 2000, Resigned 09 December 2000
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Resigned
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Dla Secretarial Services Limited - Nominee Director
Appointed 09 November 2000, Resigned 09 December 2000
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Resigned
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Dla Secretarial Services Limited - Nominee Secretary
Appointed 09 November 2000, Resigned 09 December 2000
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Resigned
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