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Edwin Beadle - Director (British, 77 years old, born April 1949)
Appointed 27 February 1997, Resigned 28 February 2007
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Resigned
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Wilhelmus Brantjes - Director (Dutch, 86 years old, born November 1940)
Appointed 01 December 1995, Resigned 14 February 2001
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Resigned
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Theodore Buschman - Director (Dutch, 75 years old, born September 1951)
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Resigned
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Geoffrey Dannell - Director (British)
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Resigned
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Martin Edwards - Director (British, 71 years old, born April 1955)
Appointed 15 May 1995, Resigned 27 February 1997
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Resigned
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Peter Ford - Director (British, 80 years old, born November 1946)
Appointed 13 June 2002, Resigned 02 February 2007
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Resigned
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Kevin Goss - Director (Irish, 79 years old, born June 1947)
Appointed 16 January 2006
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Active
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David Husbands - Director (British, 79 years old, born June 1947)
Appointed 27 February 1997, Resigned 30 April 2006
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Resigned
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Edwin Kist - Director (Dutch, 76 years old, born January 1950)
Appointed 22 March 1994, Resigned 01 December 1995
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Resigned
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Malcolm MacPherson - Director (British, 88 years old, born May 1938)
Appointed 15 May 1995, Resigned 01 June 2000
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Resigned
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Eugene Muurmans - Director (Dutch, 75 years old, born July 1951)
Appointed 14 February 2001, Resigned 16 January 2006
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Resigned
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Michael Pettigrew - Director (Irish, 80 years old, born April 1946)
Appointed 28 February 2007
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Active
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Pieter Van Dijk - Director (Dutch, 79 years old, born January 1947)
Appointed 22 March 1994, Resigned 16 January 2006
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Resigned
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Bastiaan Van Veen - Director (Dutch, 79 years old, born June 1947)
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Resigned
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Simon Weston - Director (British, 67 years old, born September 1959)
Appointed 14 November 2000, Resigned 28 February 2007
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Resigned
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Capital Cranfield Trustees Limited - Director
Appointed 16 August 2004, Resigned 10 November 2004
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Resigned
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