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Graham Belgrave - Director (British, 64 years old, born October 1962)
Appointed 28 September 2016, Resigned 10 May 2017
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Resigned
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Quentin Birot - Director (French, 42 years old, born October 1984)
Appointed 18 December 2025
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Active
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David Connelly - Director (British, 66 years old, born June 1960)
Appointed 01 January 2000, Resigned 01 May 2021
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Resigned
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David Connelly - Director (British, 66 years old, born June 1960)
Appointed 16 December 1999, Resigned 01 September 2001
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Resigned
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Timothy Corbett-Clark - Director (British, 54 years old, born December 1972)
Appointed 11 December 2008, Resigned 01 May 2021
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Resigned
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Nicolas Di Franco - Director (Belgian, 42 years old, born July 1984)
Appointed 01 May 2021
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Active
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Alan Eggleston - Director (British, 74 years old, born June 1952)
Appointed 11 December 2008, Resigned 23 September 2010
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Resigned
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Luca Ferro - Director (Italian, 53 years old, born October 1973)
Appointed 14 October 2022, Resigned 01 December 2023
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Resigned
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Arnaud Flandé - Director (French, 54 years old, born February 1972)
Appointed 01 May 2021
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Active
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Jean-Christophe Franoux - Director (French, 46 years old, born February 1980)
Appointed 01 May 2021, Resigned 14 October 2022
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Resigned
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Andrew Griffiths - Director (British, 68 years old, born November 1958)
Appointed 24 October 2005, Resigned 01 May 2021
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Resigned
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Gareth Hughes - Director (British, 54 years old, born June 1972)
Appointed 01 November 2000, Resigned 11 December 2008
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Resigned
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Andrew Kellett - Director (British, 58 years old, born July 1968)
Appointed 23 September 2010, Resigned 19 September 2014
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Resigned
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Jonas Moller - Director (Swedish, 51 years old, born September 1975)
Appointed 01 December 2023, Resigned 18 December 2025
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Resigned
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Rosemary Murphy - Director (British, 65 years old, born May 1961)
Appointed 01 September 2001, Resigned 11 June 2008
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Resigned
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Richard Nichol - Director (British, 58 years old, born March 1968)
Appointed 28 October 2002, Resigned 11 June 2008
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Resigned
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Mark Thomas - Director (British, 53 years old, born October 1973)
Appointed 01 November 2000, Resigned 22 May 2003
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Resigned
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Newco Limited - Nominee Director
Appointed 14 October 1999, Resigned 16 December 1999
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Resigned
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Startco Limited - Nominee Secretary
Appointed 14 October 1999, Resigned 16 December 1999
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Resigned
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