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Andrew Gay - Director (British, 82 years old, born July 1944)
Appointed 22 February 2010, Resigned 01 May 2025
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Resigned
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Clive John - Director (British, 72 years old, born April 1954)
Appointed 21 June 2017, Resigned 21 January 2022
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Resigned
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Volker Meissner - Director (British, 62 years old, born November 1964)
Appointed 18 August 2014
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Active
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Gary Palin - Director (British, 68 years old, born May 1958)
Appointed 13 January 2011, Resigned 18 February 2017
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Resigned
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David Parkyn - Director (Swiss,British, 66 years old, born February 1960)
Appointed 19 May 2022
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Active
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John Prince - Director (British, 88 years old, born June 1938)
Appointed 17 May 2017, Resigned 19 May 2022
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Resigned
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Trudi Squires - Director (British, 61 years old, born February 1965)
Appointed 27 November 2008, Resigned 21 March 2013
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Resigned
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Jan Ten Brink - Director (Dutch, 65 years old, born June 1961)
Appointed 19 May 2022
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Active
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Eric Vermeulen - Director (Dutch, 65 years old, born June 1961)
Appointed 19 May 2022
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Active
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Graham Waters - Director (British, 62 years old, born April 1964)
Appointed 30 July 2008, Resigned 22 February 2010
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Resigned
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Graham Waters - Director (British, 62 years old, born April 1964)
Appointed 02 June 2011
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Active
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Bellerophon Investments Limited - Director
Appointed 22 February 2010, Resigned 13 January 2011
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Resigned
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