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Curt Bossuyt - Director
(Belgian, 67 years old, born November 1959)
Appointed 22 January 2016, Resigned 31 December 2024
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Resigned
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|
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Thomas Chaloner - Director
(British, 63 years old, born April 1963)
Appointed 01 November 2013, Resigned 22 January 2016
|
Resigned
|
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Malcolm Fallows - Director
(British, 71 years old, born November 1955)
Appointed 28 October 2011, Resigned 31 December 2018
|
Resigned
|
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Ewen Hamilton - Director
(British, 61 years old, born November 1965)
Appointed 06 May 2015, Resigned 30 May 2025
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Resigned
|
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Nigel Hammond - Director
(British, 62 years old, born June 1964)
Appointed 30 August 2011, Resigned 22 January 2016
|
Resigned
|
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Michael Henderson - Director
(British, 80 years old, born April 1946)
Appointed 28 October 2011, Resigned 22 January 2016
|
Resigned
|
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Christopher Jeffery - Director
(British, 38 years old, born September 1988)
Appointed 31 January 2022, Resigned 24 August 2023
|
Resigned
|
|
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Duncan Kettell - Director
(British, 61 years old, born July 1965)
Appointed 28 October 2011
|
Active
|
|
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Matthew Lyons - Director
(British, 55 years old, born September 1971)
Appointed 30 August 2011, Resigned 01 November 2013
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Resigned
|
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Alan Phillips - Director
(Belgian, 75 years old, born December 1951)
Appointed 22 January 2016
|
Active
|
|
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Gregory Prance - Director
(British, 42 years old, born August 1984)
Appointed 30 April 2025
|
Active
|
|
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Emmanuel Schellekens - Director
(Belgian, 60 years old, born September 1966)
Appointed 11 April 2017
|
Active
|
|
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Marc Simonis - Director
(Belgian, 75 years old, born April 1951)
Appointed 22 January 2016
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Active
|
|
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David Smith - Director
(British, 75 years old, born April 1951)
Appointed 28 October 2011, Resigned 31 March 2020
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Resigned
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