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Gavin Charles - Director (British, 61 years old, born July 1965)
Appointed 15 March 2007, Resigned 30 May 2008
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Resigned
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Pasquale Conte - Director (Us, 63 years old, born May 1963)
Appointed 21 December 2015, Resigned 30 June 2017
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Resigned
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Andrew Ducker - Director (British, 63 years old, born February 1963)
Appointed 13 January 2021
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Active
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Denise Faltischek - Director (American, 53 years old, born April 1973)
Appointed 21 December 2015, Resigned 30 June 2019
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Resigned
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Wolfgang Goldenitsch - Director (Austrian, 51 years old, born November 1975)
Appointed 24 August 2020, Resigned 13 January 2021
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Resigned
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Javier Idrovo - Director (American, 59 years old, born December 1967)
Appointed 02 December 2019, Resigned 13 January 2021
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Resigned
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Mark Lane - Director (British, 56 years old, born December 1970)
Appointed 24 July 2008, Resigned 21 December 2015
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Resigned
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James Langrock - Director (American, 61 years old, born March 1965)
Appointed 30 June 2017, Resigned 02 December 2019
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Resigned
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Gerard Magee - Director (Irish, 81 years old, born May 1945)
Appointed 31 March 2010, Resigned 21 December 2015
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Resigned
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Philip O'connor - Director (Irish, 65 years old, born August 1961)
Appointed 06 June 2006, Resigned 25 January 2007
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Resigned
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Philip O'connor - Director (Irish, 65 years old, born August 1961)
Appointed 06 June 2006, Resigned 31 March 2010
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Resigned
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Michael Rice - Director (British, 44 years old, born September 1982)
Appointed 13 January 2021, Resigned 28 February 2022
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Resigned
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Mark Schiller - Director (American, 65 years old, born October 1961)
Appointed 05 December 2018, Resigned 13 January 2021
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Resigned
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Irwin Simon - Director (American, 67 years old, born July 1959)
Appointed 21 December 2015, Resigned 05 December 2018
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Resigned
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Robin Skidmore - Director (British, 58 years old, born October 1968)
Appointed 21 December 2015, Resigned 24 August 2020
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Resigned
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Rebecca Sutcliffe - Director (British, 35 years old, born April 1991)
Appointed 18 February 2022
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Active
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John Toomey - Director (Irish, 63 years old, born November 1963)
Appointed 06 June 2006, Resigned 31 March 2010
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Resigned
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Orchard House Foods Limited - Director
Appointed 06 June 2006, Resigned 21 December 2015
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Resigned
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