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Barry Callaghan - Director (British, 55 years old, born January 1971)
Appointed 02 July 2002, Resigned 30 November 2009
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Resigned
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Wayne Davies - Director (British, 62 years old, born December 1964)
Appointed 13 November 2015, Resigned 30 November 2023
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Resigned
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Geoffrey Ghyoot - Director (Belgian, 46 years old, born August 1980)
Appointed 30 May 2024
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Active
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Sarah Healy - Director (British, 61 years old, born September 1965)
Appointed 13 November 2015, Resigned 30 November 2023
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Resigned
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Neill Hills-Johnes - Director (Australian, 72 years old, born July 1954)
Appointed 01 September 2023, Resigned 11 July 2025
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Resigned
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Stephen James - Director (British, 63 years old, born July 1963)
Appointed 02 April 2004, Resigned 10 December 2015
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Resigned
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Stephen James - Director (British, 63 years old, born July 1963)
Appointed 18 October 2023
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Active
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Mohit Kansal - Director (Canadian, 52 years old, born April 1974)
Appointed 01 December 2019, Resigned 21 February 2020
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Resigned
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Ravinder Lal - Director (British, 57 years old, born April 1969)
Appointed 02 July 2002, Resigned 22 July 2005
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Resigned
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Brian Lounds - Director (American, 59 years old, born February 1967)
Appointed 13 November 2015, Resigned 17 December 2019
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Resigned
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Miro Parizek - Director (German, 65 years old, born August 1961)
Appointed 21 February 2020, Resigned 10 November 2020
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Resigned
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Terrence Petrzelka - Director (American, 79 years old, born December 1947)
Appointed 15 February 2023
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Active
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Bradley Stroop - Director (Australian, 67 years old, born June 1959)
Appointed 10 November 2020, Resigned 01 August 2022
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Resigned
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Alan Thorogate - Director (British, 78 years old, born March 1948)
Appointed 02 July 2002, Resigned 23 February 2006
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Resigned
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Form 10 Directors Fd Ltd - Nominee Director
Appointed 01 July 2002, Resigned 04 July 2002
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Resigned
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Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 01 July 2002, Resigned 04 July 2002
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Resigned
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