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Jonathan Cartwright - Director (British, 73 years old, born August 1953)
Appointed 14 October 2002, Resigned 22 December 2004
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Resigned
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Linda Clark - Director (British, 73 years old, born September 1953)
Appointed 22 June 2005, Resigned 01 March 2018
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Resigned
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Michael Coumans - Director (Dutch, 75 years old, born December 1951)
Appointed 18 May 2006, Resigned 01 June 2009
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Resigned
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Daniel Dwyer - Nominee Director (British, 51 years old, born May 1975)
Appointed 07 August 2002, Resigned 28 August 2002
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Resigned
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Daniel Dwyer - Nominee Secretary (British)
Appointed 07 August 2002, Resigned 28 August 2002
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Resigned
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Frank Harding - Director (British, 89 years old, born September 1937)
Appointed 28 August 2002, Resigned 03 March 2016
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Resigned
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Farah Khan - Director (English, 47 years old, born February 1979)
Appointed 01 January 2019
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Active
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Anne Koopmans - Director (Dutch, 53 years old, born May 1973)
Appointed 21 November 2022
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Active
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Egbert-Jan Kreiken - Director (Dutch, 68 years old, born July 1958)
Appointed 01 June 2009, Resigned 25 September 2017
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Resigned
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Warner Rootliep - Director (Dutch, 65 years old, born April 1961)
Appointed 25 September 2017, Resigned 21 November 2022
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Resigned
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Nigel Tyson - Director (British, 64 years old, born August 1962)
Appointed 04 March 2016
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Active
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Elisabeth Van Galen - Director (Dutch, 65 years old, born May 1961)
Appointed 28 August 2002, Resigned 01 May 2006
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Resigned
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