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Alastair Deakin - Director (British, 59 years old, born January 1967)
Appointed 01 August 2010, Resigned 23 December 2021
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Resigned
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Tim Duhamel - Director (Belgian, 56 years old, born March 1970)
Appointed 23 December 2021, Resigned 01 January 2025
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Resigned
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Thomas Evans - Director (British, 78 years old, born June 1948)
Appointed 04 September 2001, Resigned 26 August 2014
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Resigned
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Tom Goderis - Director (Belgian, 55 years old, born September 1971)
Appointed 23 December 2021, Resigned 01 January 2025
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Resigned
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Mariah Hartman - Director (American, 51 years old, born April 1975)
Appointed 01 October 2011, Resigned 23 December 2021
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Resigned
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Catherine Hunt - Director (British, 50 years old, born February 1976)
Appointed 01 January 2025
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Active
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Gareth Lewis - Director (British, 40 years old, born February 1986)
Appointed 01 January 2025
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Active
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James Mayer - Director (British, 44 years old, born October 1982)
Appointed 23 December 2021, Resigned 01 January 2025
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Resigned
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Fiona McNae - Director (British, 59 years old, born November 1967)
Appointed 04 September 2001, Resigned 31 October 2001
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Resigned
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Fiona McNae - Director (British, 59 years old, born November 1967)
Appointed 01 October 2002, Resigned 01 January 2025
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Resigned
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Stephen Seth - Director (British, 57 years old, born August 1969)
Appointed 01 August 2010, Resigned 23 December 2021
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Resigned
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Catherine Spriet - Director (Belgian, 46 years old, born August 1980)
Appointed 01 January 2025
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Active
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Jpcord Limited - Nominee Director
Appointed 04 September 2001, Resigned 04 September 2001
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Resigned
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Jpcors Limited - Nominee Secretary
Appointed 04 September 2001, Resigned 04 September 2001
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Resigned
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