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Lawrence Chrisfield - Director (British, 88 years old, born March 1938)
Appointed 31 January 2000
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Active
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Susan Chrisfield - Director (British, 64 years old, born November 1962)
Appointed 27 February 2024
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Active
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Niall Heffernan - Director (Irish, 72 years old, born December 1954)
Appointed 25 September 2007, Resigned 24 November 2009
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Resigned
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Terence Ilott - Director (British, 75 years old, born April 1951)
Appointed 10 September 1999, Resigned 31 January 2000
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Resigned
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Jonathan Kropman - Director (British, 69 years old, born September 1957)
Appointed 03 August 1999, Resigned 10 September 1999
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Resigned
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Neil Mendoza - Director (British, 67 years old, born November 1959)
Appointed 31 January 2000, Resigned 13 June 2002
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Resigned
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Eric Senat - Director (British, 77 years old, born December 1949)
Appointed 03 May 2001, Resigned 17 June 2024
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Resigned
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William Sieghart - Director (British, 66 years old, born April 1960)
Appointed 03 May 2001, Resigned 13 June 2002
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Resigned
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Pailex Corporate Services Limited - Secretary
Appointed 03 August 1999, Resigned 31 January 2000
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Resigned
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