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Russell Crampin - Director (British, 53 years old, born May 1973)
Appointed 18 January 2016
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Active
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Ayyub Dedat - Director (British, 51 years old, born November 1975)
Appointed 31 March 2022
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Active
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Ayyub Dedat - Director (British, 51 years old, born November 1975)
Appointed 23 January 2015, Resigned 27 February 2018
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Resigned
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Martinus Dommelen - Director (Dutch, 60 years old, born August 1966)
Appointed 01 July 2009, Resigned 01 May 2014
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Resigned
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Stephen Gore - Director (British, 61 years old, born November 1965)
Appointed 03 June 2002, Resigned 05 November 2015
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Resigned
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Peter Lohman - Director (Dutch, 80 years old, born April 1946)
Appointed 01 December 2002, Resigned 01 January 2007
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Resigned
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Patrice Mantz - Director (French, 74 years old, born July 1952)
Appointed 23 January 2015, Resigned 22 June 2015
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Resigned
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James Morgan - Director (British, 56 years old, born April 1970)
Appointed 20 May 2002, Resigned 18 March 2015
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Resigned
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Fiona Squire - Director (British, 58 years old, born January 1968)
Appointed 25 April 2002, Resigned 12 March 2015
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Resigned
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Stéphane Toutain - Director (French, 62 years old, born December 1964)
Appointed 22 June 2015, Resigned 23 February 2018
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Resigned
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Scott Van Der Vord - Director (British, 41 years old, born March 1985)
Appointed 27 February 2018
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Active
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Cornelis Van Laarhoven - Director (Dutch, 78 years old, born June 1948)
Appointed 01 January 2007, Resigned 01 July 2009
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Resigned
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Robert Van Straten - Director (Dutch, 65 years old, born February 1961)
Appointed 23 April 2002, Resigned 01 December 2002
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Resigned
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Rochdi Ziyat - Director (French, 66 years old, born October 1960)
Appointed 23 January 2015, Resigned 31 March 2022
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Resigned
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Hackwood Directors Limited - Nominee Director
Appointed 02 April 2002, Resigned 23 April 2002
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Resigned
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 02 April 2002, Resigned 23 April 2002
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Resigned
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