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Kurt Alen - Director (Belgian, 65 years old, born June 1961)
Appointed 01 June 1998, Resigned 27 April 2005
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Resigned
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Sarah Brown - Director (British, 37 years old, born January 1989)
Appointed 11 September 2019
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Active
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Hilde De Backer - Director (Belgian, 57 years old, born April 1969)
Appointed 18 September 2018
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Active
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Jacques Deman - Director (Belgian, 72 years old, born September 1954)
Appointed 02 January 2004, Resigned 12 April 2005
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Resigned
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Richard Hill - Director (British, 66 years old, born September 1960)
Appointed 23 March 2018, Resigned 11 September 2019
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Resigned
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Daniel Johnson - Director (British, 46 years old, born October 1980)
Appointed 18 November 2013, Resigned 23 March 2018
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Resigned
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James Karman - Director (American, 89 years old, born May 1937)
Appointed 01 June 1996, Resigned 31 October 2002
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Resigned
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Robert Martin - Director (British, 90 years old, born January 1936)
Appointed 24 July 2006, Resigned 18 November 2013
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Resigned
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Robert Martin - Director (British, 50 years old, born January 1976)
Appointed 31 May 1996, Resigned 01 June 1996
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Resigned
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Robert Martin - Director (British, 90 years old, born January 1936)
Appointed 01 February 2000, Resigned 31 May 2006
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Resigned
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Edward Moore - Director (American, 69 years old, born July 1957)
Appointed 01 May 2010, Resigned 12 September 2024
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Resigned
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John Newens - Director (British, 80 years old, born September 1946)
Appointed 31 May 2006, Resigned 24 July 2006
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Resigned
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Ronald Rice - Director (American, 64 years old, born November 1962)
Appointed 10 December 1998, Resigned 06 July 2018
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Resigned
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Thomas Sullivan - Director (American, 89 years old, born July 1937)
Appointed 01 June 1996, Resigned 01 April 1998
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Resigned
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Frank Sullivan - Director (American, 66 years old, born December 1960)
Appointed 01 June 1996, Resigned 13 December 2012
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 31 May 1996, Resigned 31 May 1996
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Resigned
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