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Xin Austin - Director (British, 45 years old, born July 1981)
Appointed 28 November 2016, Resigned 01 February 2021
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Resigned
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Graham Bog - Director (British, 72 years old, born March 1954)
Appointed 06 January 1993, Resigned 25 February 1998
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Resigned
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Godwin Cattle - Director (British, 72 years old, born March 1954)
Appointed 31 August 2000, Resigned 07 September 2007
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Resigned
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Tom De Clerck - Director (Belgian, 57 years old, born May 1969)
Appointed 20 October 2004, Resigned 27 April 2012
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Resigned
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Brain Gomila - Director (British, 73 years old, born January 1953)
Appointed 04 March 2009, Resigned 27 April 2012
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Resigned
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Gavin Griffin - Director (British, 50 years old, born December 1976)
Appointed 06 June 2012, Resigned 31 March 2017
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Resigned
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Benjamin Harmstorf - Director (German, 50 years old, born February 1976)
Appointed 22 December 2022
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Active
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Claus Hyldager - Director (Danish, 68 years old, born August 1958)
Appointed 25 February 1998, Resigned 31 August 2000
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Resigned
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Beenadevi Mahabeer - Director (British, 52 years old, born March 1974)
Appointed 25 September 2017, Resigned 16 October 2017
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Resigned
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Frank Olsen - Director (Norwegian, 47 years old, born January 1979)
Appointed 16 October 2017, Resigned 24 November 2022
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Resigned
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John Porral - Director (British, 103 years old, born September 1923)
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Resigned
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Mark Porral - Director (British, 65 years old, born August 1961)
Appointed 08 September 1998, Resigned 19 February 2009
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Resigned
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Bernard Todd - Director (British, 73 years old, born March 1953)
Appointed 13 May 2003, Resigned 27 August 2015
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Resigned
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Michael Walker - Director (British, 41 years old, born September 1985)
Appointed 01 February 2021
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Active
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Michael Wallis - Director (British, 77 years old, born November 1949)
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Resigned
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Christopher Whiteside - Director (British, 62 years old, born April 1964)
Appointed 27 August 2015, Resigned 01 March 2017
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Resigned
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Iss Group Holdings Limited - Director
Appointed 27 January 2012, Resigned 28 November 2016
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Resigned
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