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Andrew Allen - Director (British, 69 years old, born August 1957)
Appointed 06 March 2002, Resigned 18 December 2007
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Resigned
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Ronnie Darroch - Director (British, 61 years old, born February 1965)
Appointed 30 August 2019, Resigned 30 November 2023
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Resigned
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Ronnie Darroch - Director (British, 61 years old, born February 1965)
Appointed 21 November 2012, Resigned 01 April 2015
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Resigned
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Alistair Dick - Director (British, 66 years old, born October 1960)
Appointed 24 January 2002, Resigned 03 October 2005
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Resigned
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Dean Foate - Director (Usa, 68 years old, born September 1958)
Appointed 30 November 2002, Resigned 01 July 2009
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Resigned
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Timothy Ford - Director (British, 69 years old, born August 1957)
Appointed 08 May 2001, Resigned 10 June 2002
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Resigned
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Patrick Jermain - Director (American, 60 years old, born February 1966)
Appointed 27 January 2014
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Active
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Joseph Kaufman - Director (American, 69 years old, born June 1957)
Appointed 23 June 2000, Resigned 29 September 2006
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Resigned
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Denis Kerr - Director (British, 62 years old, born December 1964)
Appointed 05 May 2008, Resigned 04 October 2021
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Resigned
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William MacKinnon - Director (British, 69 years old, born November 1957)
Appointed 18 December 2007, Resigned 21 November 2012
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Resigned
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Michael Merritt - Director (Irish, 67 years old, born May 1959)
Appointed 03 October 2005, Resigned 31 March 2006
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Resigned
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Oliver Mihm - Director (American, 55 years old, born December 1971)
Appointed 01 April 2015, Resigned 30 August 2019
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Resigned
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Angelo Ninivaggi - Director (American, 59 years old, born July 1967)
Appointed 01 November 2006
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Active
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John Nussbuam - Director (American, 74 years old, born April 1952)
Appointed 23 June 2000, Resigned 14 August 2002
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Resigned
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Thomas Sabol - Director (American, 67 years old, born January 1959)
Appointed 23 June 2000, Resigned 30 November 2002
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Resigned
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George Setton - Director (American, 80 years old, born October 1946)
Appointed 12 September 2003, Resigned 16 December 2011
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Resigned
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Alan Speirs - Director (British, 63 years old, born September 1963)
Appointed 01 August 2006, Resigned 18 December 2007
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Resigned
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Steven Thomson - Director (Scottish, 55 years old, born December 1971)
Appointed 04 October 2021
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Active
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Kimberly Villena - Director (Us, 54 years old, born January 1972)
Appointed 15 March 2012, Resigned 21 November 2012
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Resigned
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Frank Zycinski - Director (British, 58 years old, born April 1968)
Appointed 30 November 2023
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Active
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Lycidas Nominees Limited - Nominee Director
Appointed 18 May 2000, Resigned 23 June 2000
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Resigned
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Lycidas Secretaries Limited - Nominee Secretary
Appointed 18 May 2000, Resigned 19 March 2001
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Resigned
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