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John Dunn - Director (British, 81 years old, born January 1945)
Appointed 19 April 2006, Resigned 31 March 2010
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Resigned
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Steven Edwards - Director (British, 65 years old, born January 1961)
Appointed 24 March 2011, Resigned 18 March 2013
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Resigned
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Peter Eustace - Director (British, 64 years old, born May 1962)
Appointed 07 July 2014
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Active
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Neil Harris - Director (British, 56 years old, born June 1970)
Appointed 19 September 2007, Resigned 07 July 2014
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Resigned
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John Hartley - Director (British, 70 years old, born February 1956)
Appointed 25 March 2002, Resigned 07 July 2014
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Resigned
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Harald Kober - Director (German, 64 years old, born February 1962)
Appointed 07 July 2014, Resigned 15 June 2015
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Resigned
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Roland Kober - Director (German, 65 years old, born March 1961)
Appointed 07 July 2014, Resigned 15 June 2015
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Resigned
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David McCartney - Director (British, 80 years old, born December 1946)
Appointed 31 March 2001, Resigned 30 June 2007
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Resigned
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Robert O'hanrahan - Director (British, 73 years old, born March 1953)
Appointed 31 March 2001, Resigned 10 April 2011
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Resigned
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Peter Van Smirren - Director (British, 65 years old, born March 1961)
Appointed 24 March 2011, Resigned 07 July 2014
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Resigned
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Fieldborne Limited - Director
Appointed 15 March 2001, Resigned 31 March 2001
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Resigned
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