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Justin Broad - Director (British, 58 years old, born May 1968)
Appointed 27 January 2020
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Active
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Fred Brown - Director (British, 55 years old, born February 1971)
Appointed 27 October 2003, Resigned 01 January 2018
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Resigned
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Paul Clayden - Director (British, 57 years old, born March 1969)
Appointed 01 January 2018, Resigned 03 August 2018
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Resigned
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Matthew Cunningham - Director (American, 58 years old, born July 1968)
Appointed 01 January 2018, Resigned 27 January 2020
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Resigned
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Jean-Paul D'offay - Director (British, 54 years old, born July 1972)
Appointed 27 January 2020
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Active
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Simon Gifford - Director (British, 67 years old, born September 1959)
Appointed 27 October 2003, Resigned 01 January 2010
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Resigned
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Anne Henderson - Director (British, 62 years old, born October 1964)
Appointed 27 January 2020
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Active
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Nuri Kopp-Djavit - Director (British, 56 years old, born January 1970)
Appointed 04 July 2008, Resigned 30 September 2013
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Resigned
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Thomas McDonald - Director (British, 59 years old, born January 1967)
Appointed 01 January 2018, Resigned 27 January 2020
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Resigned
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Paul Newnes - Director (British, 54 years old, born April 1972)
Appointed 04 July 2008, Resigned 30 September 2013
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Resigned
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Duport Director Limited - Nominee Director
Appointed 27 October 2003, Resigned 28 October 2003
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Resigned
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Duport Secretary Limited - Nominee Secretary
Appointed 27 October 2003, Resigned 28 October 2003
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Resigned
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