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Brendan Baxter - Director (British, 56 years old, born May 1970)
Appointed 27 August 2015
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Active
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Alexander Berger - Director (German, 60 years old, born April 1966)
Appointed 01 July 2009, Resigned 01 October 2011
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Resigned
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Stephen Bishop - Director (British, 72 years old, born January 1954)
Appointed 22 March 1994, Resigned 11 June 2002
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Resigned
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Martial De Calbiac - Director (French, 70 years old, born April 1956)
Appointed 22 March 1994, Resigned 27 September 1996
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Resigned
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Stephen Fletcher - Director (British, 75 years old, born April 1951)
Appointed 22 March 1994, Resigned 10 October 2003
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Resigned
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Mareuse Gilles - Director (French, 74 years old, born March 1952)
Appointed 22 March 1994, Resigned 10 October 2003
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Resigned
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Michael Haas - Director (British, 69 years old, born September 1957)
Appointed 10 October 2003, Resigned 22 March 2005
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Resigned
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Heinz-Werner Hof - Director (German, 76 years old, born July 1950)
Appointed 10 October 2003, Resigned 07 December 2007
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Resigned
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Daniel Kitcherside - Director (British, 62 years old, born September 1964)
Appointed 26 March 2013, Resigned 23 November 2018
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Resigned
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Guy Lallour - Director (French, 75 years old, born February 1951)
Appointed 29 August 2001, Resigned 20 February 2003
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Resigned
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Simon Latimer - Director (British, 59 years old, born May 1967)
Appointed 22 November 2018, Resigned 30 November 2020
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Resigned
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Jean Le Garrec - Director (French, 74 years old, born February 1952)
Appointed 22 March 1994, Resigned 29 August 2001
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Resigned
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Eric MacE - Director (French, 67 years old, born August 1959)
Appointed 22 March 1994, Resigned 26 January 1998
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Resigned
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Jean-Philippe Pages - Director (French, 64 years old, born March 1962)
Appointed 06 November 1998, Resigned 03 April 2002
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Resigned
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Douglas Pennycuick - Director (British, 75 years old, born May 1951)
Appointed 16 June 2006, Resigned 01 July 2009
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Resigned
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Yvonne Rhodes - Director (British, 54 years old, born June 1972)
Appointed 22 November 2018
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Active
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Peter Rogers - Director (British, 71 years old, born January 1955)
Appointed 13 July 2001, Resigned 29 November 2001
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Resigned
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Carsten Scheffel - Director (Canadian,German, 69 years old, born September 1957)
Appointed 01 October 2011, Resigned 29 October 2018
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Resigned
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Gerhard Spengelin - Director (German, 73 years old, born September 1953)
Appointed 22 March 2005, Resigned 05 July 2013
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Resigned
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Loviting Limited - Nominee Director
Appointed 23 November 1993, Resigned 23 November 1994
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Resigned
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Serjeants' Inn Nominees Limited - Nominee Director
Appointed 23 November 1993, Resigned 22 March 1994
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Resigned
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Sisec Limited - Nominee Secretary
Appointed 23 November 1993, Resigned 24 March 1994
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Resigned
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