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Joris Blommaerts - Director (Belgian, 49 years old, born October 1977)
Appointed 07 November 2019
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Active
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Florian Butzmann - Director (German, 51 years old, born May 1975)
Appointed 07 November 2019
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Active
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Michael Carman - Director (British, 70 years old, born April 1956)
Appointed 16 March 1998, Resigned 31 July 1999
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Resigned
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Toshihiko Chijiiwa - Director (Japanese, 66 years old, born August 1960)
Appointed 07 November 2019, Resigned 31 December 2023
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Resigned
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Benjamin Claxton - Director (British, 41 years old, born May 1985)
Appointed 01 January 2026
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Active
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Kevin Curran - Director (British, 78 years old, born July 1948)
Appointed 01 October 2005, Resigned 28 June 2022
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Resigned
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Shaun Dean - Director (British, 61 years old, born October 1965)
Appointed 07 November 2019
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Active
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Adrian Ellam - Director (British, 56 years old, born September 1970)
Appointed 01 January 2016
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Active
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Jacqueline Fisher - Nominee Director (British, 74 years old, born March 1952)
Appointed 05 February 1998, Resigned 16 March 1998
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Resigned
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Nicola Guarino - Director (Italian, 61 years old, born April 1965)
Appointed 24 June 2020, Resigned 31 December 2023
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Resigned
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Charles Haspel - Director (British, 60 years old, born February 1966)
Appointed 16 March 1998, Resigned 31 July 2020
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Resigned
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Matthew Hyland - Nominee Director (British, 57 years old, born June 1969)
Appointed 05 February 1998, Resigned 16 March 1998
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Resigned
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Matthew Hyland - Nominee Secretary (British)
Appointed 05 February 1998, Resigned 16 March 1998
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Resigned
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Glyn Jones - Director (British, 60 years old, born September 1966)
Appointed 16 March 1998
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Active
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David Jones - Director (British, 65 years old, born September 1961)
Appointed 16 March 1998, Resigned 31 December 2024
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Resigned
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Bryan Morris - Director (British, 53 years old, born July 1973)
Appointed 01 January 2024
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Active
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Andrea Novello - Director (Italian, 61 years old, born March 1965)
Appointed 07 November 2019, Resigned 24 June 2020
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Resigned
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Hideo Okuda - Director (Japanese, 58 years old, born April 1968)
Appointed 07 November 2019, Resigned 01 April 2020
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Resigned
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Kuniaki Sakai - Director (Japanese, 53 years old, born July 1973)
Appointed 07 November 2019, Resigned 01 April 2022
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Resigned
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Shoko Takita - Director (Japanese, 59 years old, born December 1967)
Appointed 01 April 2020, Resigned 31 December 2023
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Resigned
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Makoto Tamaki - Director (Japanese, 68 years old, born March 1958)
Appointed 07 November 2019, Resigned 31 December 2023
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Resigned
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Tommy Tighe - Director (Irish, 76 years old, born October 1950)
Appointed 07 November 2019
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Active
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Rhydian Welson - Director (British, 57 years old, born April 1969)
Appointed 09 January 2002
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Active
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Robert Wheatley - Director (British, 60 years old, born June 1966)
Appointed 16 March 1998, Resigned 31 August 2000
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Resigned
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Akira Yamamoto - Director (Japanese, 59 years old, born December 1967)
Appointed 01 April 2022
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Active
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