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Mark Baker - Director (British, 59 years old, born September 1967)
Appointed 08 June 2016
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Active
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Thomas Balgheim - Director (German, 61 years old, born July 1965)
Appointed 10 September 2012, Resigned 22 April 2013
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Resigned
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James Casey - Director (British, 59 years old, born February 1967)
Appointed 02 January 2013, Resigned 22 April 2013
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Resigned
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Simon Cox - Director (British, 64 years old, born February 1962)
Appointed 29 November 2000, Resigned 28 March 2001
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Resigned
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Julie Downing - Director (British, 63 years old, born July 1963)
Appointed 22 April 2013, Resigned 24 February 2017
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Resigned
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Britta Döring - Director (German, 58 years old, born March 1968)
Appointed 21 March 2017
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Active
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Erich Ebner Von Eschenbach - Director (German, 64 years old, born June 1962)
Appointed 11 November 2003, Resigned 12 January 2007
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Resigned
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Annette Giardina - Director (United States, 61 years old, born July 1965)
Appointed 01 July 2009, Resigned 29 June 2012
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Resigned
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David Horobin - Director (British, 71 years old, born November 1955)
Appointed 28 March 2001, Resigned 15 December 2009
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Resigned
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Georgios Kontargyris - Director (German, 55 years old, born March 1971)
Appointed 01 July 2009, Resigned 01 June 2011
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Resigned
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Stephen Mitchener - Director (British, 69 years old, born July 1957)
Appointed 22 January 2014, Resigned 31 May 2017
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Resigned
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Koji Miyajima - Director (Japanese, 60 years old, born April 1966)
Appointed 20 June 2019
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Active
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Iain Patrick - Director (British, 68 years old, born November 1958)
Appointed 01 July 2010, Resigned 22 April 2013
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Resigned
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Walter Ruffinoni - Director (Italian, 61 years old, born January 1965)
Appointed 22 April 2013, Resigned 22 January 2014
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Resigned
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Svatava Sprague - Director (Czech, 55 years old, born March 1971)
Appointed 29 November 2000, Resigned 28 March 2001
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Resigned
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Gareth Thomas - Director (British, 73 years old, born May 1953)
Appointed 28 March 2001, Resigned 30 April 2008
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Resigned
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Ken Tsuchihashi - Director (Japanese, 63 years old, born June 1963)
Appointed 20 June 2017, Resigned 20 June 2019
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Resigned
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Tadashi Uhira - Director (Japanese, 68 years old, born December 1958)
Appointed 22 January 2014, Resigned 20 June 2017
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Resigned
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Ragnar Wacheter - Director (German, 64 years old, born November 1962)
Appointed 05 February 2007, Resigned 30 June 2009
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Resigned
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Claire Webster - Director (British, 61 years old, born April 1965)
Appointed 22 April 2013
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Active
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Simon Williams - Director (British, 55 years old, born July 1971)
Appointed 07 June 2017
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Active
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Luciene James Limited - Nominee Director
Appointed 17 November 2000, Resigned 29 November 2000
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Resigned
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The Company Registration Agents Limited - Nominee Secretary
Appointed 17 November 2000, Resigned 29 November 2000
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Resigned
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