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Malcolm Fallen - Director (English, 67 years old, born October 1959)
Appointed 31 December 2004, Resigned 10 December 2008
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Resigned
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Oliver Haarmann - Director (British, 59 years old, born September 1967)
Appointed 10 September 2002, Resigned 30 November 2003
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Resigned
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William Halbert - Director (British, 79 years old, born September 1947)
Appointed 05 July 2010
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Active
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Peter Halls - Director (British, 76 years old, born September 1950)
Appointed 10 September 2002, Resigned 31 March 2008
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Resigned
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Horst Heidsieck - Director (German, 79 years old, born July 1947)
Appointed 07 July 2003, Resigned 31 December 2004
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Resigned
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Johannes Huth - Director (German, 66 years old, born May 1960)
Appointed 10 September 2002, Resigned 07 July 2003
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Resigned
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Paul Molinier - Director (French, 69 years old, born October 1957)
Appointed 10 September 2002, Resigned 29 June 2005
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Resigned
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Werner Paschke - Director (German, 76 years old, born April 1950)
Appointed 07 July 2003, Resigned 31 December 2004
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Resigned
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John Pfeffer - Director (American, 58 years old, born December 1968)
Appointed 10 September 2002, Resigned 30 November 2003
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Resigned
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Stuart Radcliffe - Director (British, 61 years old, born May 1965)
Appointed 10 September 2002, Resigned 25 July 2008
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Resigned
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Neil Richardson - Director (British, 69 years old, born January 1957)
Appointed 10 September 2002, Resigned 07 July 2003
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Resigned
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Paul Simpson - Director (British, 58 years old, born November 1968)
Appointed 31 December 2004, Resigned 30 November 2016
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Resigned
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Katharine Smith - Director (British, 52 years old, born March 1974)
Appointed 30 November 2016
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Active
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Alnery Incorporations No 1 Limited - Nominee Director
Appointed 23 July 2002, Resigned 10 September 2002
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Resigned
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Alnery Incorporations No 1 Limited - Nominee Secretary
Appointed 23 July 2002, Resigned 10 September 2002
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Resigned
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Alnery Incorporations No 2 Limited - Nominee Director
Appointed 23 July 2002, Resigned 10 September 2002
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Resigned
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