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Frank Beiboer - Director (Dutch, 68 years old, born January 1958)
Appointed 01 July 1994
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Active
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Alistair Bird - Director (British, 65 years old, born February 1961)
Appointed 01 March 2005, Resigned 31 December 2013
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Resigned
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Nicholas Deeming - Director (British, 72 years old, born February 1954)
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Resigned
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Kevin Deeming - Director (British, 85 years old, born August 1941)
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Resigned
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Robert Dorp - Director (British, 49 years old, born April 1977)
Appointed 02 September 2014, Resigned 26 July 2022
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Resigned
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Stephen Harrington - Director (British, 69 years old, born August 1957)
Appointed 21 December 2012, Resigned 02 September 2014
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Resigned
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Thomas King - Director (British, 88 years old, born May 1938)
Appointed 01 September 1997, Resigned 27 October 2010
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Resigned
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Bertrand Mallet - Director (French, 54 years old, born August 1972)
Appointed 02 November 2022
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Active
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Stephen Martin - Director (British, 77 years old, born March 1949)
Appointed 18 March 1998, Resigned 02 August 2002
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Resigned
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Scott McKelvie - Director (Canadian, 68 years old, born September 1958)
Appointed 01 December 1994, Resigned 17 April 1996
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Resigned
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Helen Monkman - Director (British, 58 years old, born May 1968)
Appointed 29 March 2019, Resigned 01 July 2021
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Resigned
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Christopher Mooij - Director (British, 62 years old, born September 1964)
Appointed 01 November 2003, Resigned 14 September 2018
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Resigned
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Jan-Jorg Muller-Seiler - Director (German, 64 years old, born September 1962)
Appointed 27 October 2010, Resigned 31 January 2013
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Resigned
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Philip Oaks - Director (British, 63 years old, born February 1963)
Appointed 02 September 2014
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Active
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Michael Osborne - Director (British, 64 years old, born March 1962)
Appointed 01 November 2003, Resigned 31 October 2005
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Resigned
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Chetan Parmar - Director (British, 51 years old, born January 1975)
Appointed 21 December 2012, Resigned 11 August 2014
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Resigned
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John Quilter - Director (British, 79 years old, born May 1947)
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Resigned
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Suzanne Shine - Director (British, 60 years old, born March 1966)
Appointed 11 December 2013, Resigned 19 February 2015
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Resigned
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Colin Skipper - Director (British, 65 years old, born February 1961)
Appointed 01 July 1994, Resigned 02 November 1998
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Resigned
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Stephen Smith - Director (British, 68 years old, born November 1958)
Appointed 27 October 2010, Resigned 04 April 2013
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Resigned
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Talban Sohi - Director (British, 61 years old, born September 1965)
Appointed 21 December 2012, Resigned 11 December 2013
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Resigned
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Andrew Swift - Director (British, 64 years old, born November 1962)
Appointed 27 October 2010, Resigned 18 December 2012
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Resigned
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Intertek Secretaries Limited - Secretary
Appointed 04 January 2013
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Active
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