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Andrzej Baron - Director (Polish, 68 years old, born October 1958)
Appointed 01 July 1991, Resigned 30 June 1992
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Resigned
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Artur Biskupski - Director (Polish, 63 years old, born April 1963)
Appointed 29 October 2001, Resigned 03 April 2007
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Resigned
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Henryk Dabrowski - Director (Polish, 76 years old, born January 1950)
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Resigned
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Madeleine Davis - Director (Irish, 76 years old, born May 1950)
Appointed 01 June 1992, Resigned 13 April 1999
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Resigned
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Wojciech Dmochowski - Director (Polish, 79 years old, born August 1947)
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Resigned
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Arkadiusz Glaas - Director (British, 56 years old, born November 1970)
Appointed 01 July 2006, Resigned 31 August 2015
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Resigned
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Teodor Kossak - Director (Polish, 80 years old, born April 1946)
Appointed 24 July 1993, Resigned 13 April 1999
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Resigned
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Zenon Kubinski - Director (Polish, 97 years old, born February 1929)
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Resigned
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Adam Latanowicz - Director (British, 38 years old, born June 1988)
Appointed 01 October 2020
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Active
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Tomasz Latanowicz - Director (British, 67 years old, born July 1959)
Appointed 13 April 1999
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Active
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Michael Leary - Director (British, 71 years old, born July 1955)
Appointed 01 June 1992, Resigned 04 March 1994
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Resigned
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Mieczyslaw Mojsa - Director (Polish, 78 years old, born August 1948)
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Resigned
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Piotr Molenda - Director (Polish, 54 years old, born October 1972)
Appointed 09 December 2008, Resigned 17 August 2015
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Resigned
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Pawel Rosicki - Director (Polish, 67 years old, born February 1959)
Appointed 13 April 1999, Resigned 29 October 2001
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Resigned
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Janysz Rosinski - Director (British, 97 years old, born August 1929)
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Resigned
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Pawel Szczesniak - Director (Polish, 50 years old, born June 1976)
Appointed 01 May 2007, Resigned 09 December 2008
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Resigned
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Cornhill Secretaries Limited - Nominee Secretary
Appointed 20 June 2002, Resigned 31 December 2015
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Resigned
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