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William Batty - Director (British, 83 years old, born October 1943)
Appointed 23 December 1991, Resigned 30 March 2007
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Resigned
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Robin Brodhurst - Director (British, 68 years old, born February 1958)
Appointed 28 July 1997, Resigned 01 February 2000
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Resigned
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Daniel Christe - Director (Swiss, 60 years old, born April 1966)
Appointed 21 September 2009, Resigned 02 September 2019
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Resigned
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Benoit De Bastier De Villars De Bez D’Arre - Director (French, 48 years old, born July 1978)
Appointed 23 January 2023, Resigned 30 September 2024
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Resigned
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Paula Fleet - Director (British, 57 years old, born June 1969)
Appointed 22 March 2006, Resigned 28 September 2009
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Resigned
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Gerard Gannaway - Director (British, 70 years old, born July 1956)
Appointed 23 December 1991, Resigned 26 July 1997
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Resigned
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Ronald Hedges - Director (British, 96 years old, born August 1930)
Appointed 22 March 2006, Resigned 01 September 2009
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Resigned
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Marine Longuet - Director (French, 51 years old, born September 1975)
Appointed 02 September 2019, Resigned 23 January 2023
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Resigned
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Franck Madignier - Director (French, 60 years old, born April 1966)
Appointed 22 March 2006
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Active
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Nicolas Pierrot - Director (French, 48 years old, born December 1978)
Appointed 30 September 2024
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Active
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Leonard Rayment - Director (British, 82 years old, born October 1944)
Appointed 04 January 1995, Resigned 20 October 1995
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Resigned
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Christof Spath - Director (German, 62 years old, born March 1964)
Appointed 01 February 2015, Resigned 12 January 2016
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Resigned
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Robert Wells - Director (United States, 77 years old, born October 1949)
Appointed 21 September 2009, Resigned 31 January 2015
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Resigned
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A G Secretarial Limited - Secretary
Appointed 10 December 2020
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Active
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Chettleburgh International Limited - Nominee Secretary
Appointed 13 December 1991, Resigned 23 December 1991
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Resigned
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Chettleburgh's Limited - Nominee Director
Appointed 13 December 1991, Resigned 23 December 1991
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Resigned
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