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Colin Bonsey - Director (British, 80 years old, born July 1946)
Appointed 03 April 1996, Resigned 02 October 1998
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Resigned
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John Boss - Director (American, 67 years old, born May 1959)
Appointed 01 April 2012, Resigned 14 April 2014
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Resigned
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Stuart Brown - Director (British, 72 years old, born February 1954)
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Resigned
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Richard Coles - Director (British, 84 years old, born November 1942)
Appointed 25 April 1994, Resigned 02 October 1998
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Resigned
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Robert Dickens - Director (British, 85 years old, born May 1941)
Appointed 25 January 1993, Resigned 13 May 1997
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Resigned
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Robert Drury - Director (British, 57 years old, born October 1969)
Appointed 28 May 2010, Resigned 28 November 2012
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Resigned
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Stéphane Dubois - Director (French, 49 years old, born October 1977)
Appointed 14 April 2014, Resigned 01 October 2014
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Resigned
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Olivier Duval Du Chesnay - Director (French, 52 years old, born November 1974)
Appointed 28 November 2012, Resigned 14 April 2014
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Resigned
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Peter Fredericks - Director (British, 62 years old, born November 1964)
Appointed 01 January 1999, Resigned 18 April 2000
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Resigned
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William Hayes - Director (American, 67 years old, born May 1959)
Appointed 28 May 2010, Resigned 28 November 2012
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Resigned
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Terence Hudson - Director (British, 77 years old, born November 1949)
Appointed 01 January 1999, Resigned 20 March 2000
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Resigned
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Neville Liddle - Director (British, 72 years old, born May 1954)
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Resigned
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Andrew Lloyd - Director (British, 71 years old, born August 1955)
Appointed 01 October 2014
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Active
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Roger Mann - Director (British, 87 years old, born June 1939)
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Resigned
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David Myers - Director (American, 63 years old, born April 1963)
Appointed 02 October 1998, Resigned 28 May 2010
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Resigned
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Robert Peterson - Director (American, 70 years old, born November 1956)
Appointed 02 October 1998, Resigned 28 May 2010
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Resigned
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Eric Powell - Director (British, 95 years old, born April 1931)
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Resigned
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John Prohaska - Director (Us Citizen, 97 years old, born January 1929)
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Resigned
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David Protheroe - Director (British, 74 years old, born December 1952)
Appointed 01 October 2014, Resigned 16 May 2018
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Resigned
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Allan Richards - Director (British, 64 years old, born November 1962)
Appointed 28 May 2010, Resigned 01 October 2014
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Resigned
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Sachin Sankpal - Director (American, 59 years old, born September 1967)
Appointed 14 July 2014, Resigned 01 October 2014
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Resigned
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Edwin Stephens - Director (British, 98 years old, born January 1928)
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Resigned
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John Thorne - Director (British, 80 years old, born September 1946)
Appointed 01 November 1993, Resigned 25 July 1994
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Resigned
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Wim Vandenberghe - Director (Belgian, 64 years old, born December 1962)
Appointed 28 May 2010, Resigned 28 November 2012
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Resigned
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Jacques Vergroesen - Director (Netherlander, 71 years old, born October 1955)
Appointed 20 March 2000, Resigned 20 December 2002
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Resigned
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Philip Whitworth - Director (British, 64 years old, born November 1962)
Appointed 20 October 1999, Resigned 29 March 2001
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Resigned
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Sisec Limited - Secretary
Appointed 20 August 2010, Resigned 08 July 2015
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Resigned
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