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Dominic Daly - Director (Irish, 83 years old, born April 1943)
Appointed 12 May 1993
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Active
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Paul De Jong - Director (Dutch, 62 years old, born October 1964)
Appointed 01 June 2015
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Active
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Timothy Greenall - Director (British, 76 years old, born October 1950)
Appointed 12 March 1997, Resigned 21 April 2008
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Resigned
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Neil Haworth - Director (British, 67 years old, born March 1959)
Appointed 07 January 2008, Resigned 11 March 2011
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Resigned
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William Morrison - Director (British, 90 years old, born January 1936)
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Resigned
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Raymond Richards - Director (British, 68 years old, born May 1958)
Appointed 21 April 2008
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Active
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Philip Roland - Director (British, 79 years old, born November 1947)
Appointed 23 February 2004, Resigned 07 January 2008
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Resigned
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Arie Van Beek - Director (Dutch, 94 years old, born August 1932)
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Resigned
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Paulus Van Der Vlies - Director (Dutch, 84 years old, born February 1942)
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Resigned
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Haico Wevers - Director (Dutch, 59 years old, born October 1967)
Appointed 11 March 2011, Resigned 01 June 2015
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Resigned
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