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Joep Bruins - Director (Dutch, 54 years old, born March 1972)
Appointed 03 May 2023, Resigned 12 December 2023
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Resigned
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Andrew Hockin - Director (British, 56 years old, born November 1970)
Appointed 06 November 2024
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Active
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Leslie Jones - Director (British, 59 years old, born October 1967)
Appointed 08 May 2003, Resigned 01 July 2025
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Resigned
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Anthony Knight - Director (British, 79 years old, born July 1947)
Appointed 08 May 2003, Resigned 22 October 2008
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Resigned
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Karl Moss - Director (British, 54 years old, born January 1972)
Appointed 10 July 2017, Resigned 10 February 2023
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Resigned
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Agnieszka Pietrowska - Director (Polish, 44 years old, born May 1982)
Appointed 12 December 2024
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Active
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Robert Rowlands - Director (British, 66 years old, born August 1960)
Appointed 06 November 2024
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Active
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Britt Schuurs - Director (Dutch, 38 years old, born July 1988)
Appointed 03 May 2023
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Active
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Derinda Theis - Director (British, 68 years old, born September 1958)
Appointed 20 June 2013, Resigned 25 September 2017
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Resigned
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Mariska Van Schaik - Director (Dutch, 41 years old, born May 1985)
Appointed 12 December 2023
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Active
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Robert Wolff - Director (Dutch, 52 years old, born March 1974)
Appointed 03 May 2023, Resigned 01 February 2026
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Resigned
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Abergan Reed Limited - Nominee Director
Appointed 01 May 2003, Resigned 08 May 2003
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Resigned
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Abergan Reed Nominees Limited - Nominee Secretary
Appointed 01 May 2003, Resigned 08 May 2003
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Resigned
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