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Mark Blakemore - Director
(British, 63 years old, born October 1963)
Appointed 01 June 2012, Resigned 18 September 2013
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Resigned
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David Blunkett - Director
(British, 79 years old, born June 1947)
Appointed 01 January 2009, Resigned 12 November 2018
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Resigned
|
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Marcel Boekhoorn - Director
(Dutch, 67 years old, born October 1959)
Appointed 21 January 2013, Resigned 12 November 2018
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Resigned
|
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Patrick Boylan - Director
(Irish, 85 years old, born November 1941)
Appointed 21 January 2013
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Active
|
|
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Patrick Boylan - Director
(Irish, 85 years old, born November 1941)
Appointed 01 August 2000, Resigned 16 February 2001
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Resigned
|
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Terence Connor - Director
(British, 71 years old, born October 1955)
Appointed 02 March 2000, Resigned 11 August 2000
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Resigned
|
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Alan Dacre - Director
(British, 68 years old, born June 1958)
Appointed 15 August 2000, Resigned 08 June 2001
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Resigned
|
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Andrea Georgeou - Director
(British, 56 years old, born December 1970)
Appointed 26 April 1999, Resigned 27 April 1999
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Resigned
|
|
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Daniel Holden - Director
(British, 51 years old, born February 1975)
Appointed 04 November 2013
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Active
|
|
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Philippus Meyer - Director
(South African, 69 years old, born July 1957)
Appointed 15 June 2000, Resigned 01 September 2003
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Resigned
|
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Bernard O'dea - Director
(British, 82 years old, born August 1944)
Appointed 27 April 1999, Resigned 18 August 1999
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Resigned
|
|
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Jacobus Paulsen - Director
(British, 61 years old, born October 1965)
Appointed 27 April 1999
|
Active
|
|
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Jacques Putzeys - Director
(Belgian, 76 years old, born May 1950)
Appointed 21 March 2000, Resigned 22 February 2002
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Resigned
|
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Robert Robinson - Director
(British, 70 years old, born November 1956)
Appointed 27 June 2000, Resigned 14 September 2011
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Resigned
|
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David Scheurl - Director
(British, 45 years old, born June 1981)
Appointed 12 April 2014, Resigned 17 November 2017
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Resigned
|
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Robert Shaw Jr - Director
(American, 64 years old, born October 1962)
Appointed 06 January 2000, Resigned 27 June 2000
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Resigned
|
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James Stoddart - Director
(British, 87 years old, born July 1939)
Appointed 22 March 2000, Resigned 27 June 2000
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Resigned
|
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Barend Van Der Vorm - Director
(Dutch, 64 years old, born September 1962)
Appointed 07 August 2000, Resigned 01 May 2001
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Resigned
|
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Frans Van Hove - Director
(Dutch, 77 years old, born December 1949)
Appointed 01 September 2003, Resigned 01 January 2016
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Resigned
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Philip Wild - Director
(British, 67 years old, born August 1959)
Appointed 26 April 1999, Resigned 27 April 1999
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Resigned
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K.R.B. (Secretaries) Limited - Secretary
Appointed 26 April 1999, Resigned 27 April 1999
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Resigned
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