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Dirk Bontridder - Director (Belgian, 54 years old, born May 1972)
Appointed 18 June 2010, Resigned 31 December 2012
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Resigned
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Markus Brandmeier - Director (German, 63 years old, born September 1963)
Appointed 31 December 2012, Resigned 05 February 2015
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Resigned
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Mark Carnaghan - Director (British, 46 years old, born September 1980)
Appointed 18 March 2021, Resigned 21 October 2025
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Resigned
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Philip Coles - Director (British, 56 years old, born March 1970)
Appointed 01 July 2016, Resigned 09 December 2020
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Resigned
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Christopher Johnson - Director (British, 45 years old, born November 1981)
Appointed 21 October 2025
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Active
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Gilles Martin - Director (French, 57 years old, born October 1969)
Appointed 07 January 2004, Resigned 15 June 2010
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Resigned
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Christopher McBean - Director (British, 68 years old, born September 1958)
Appointed 01 July 2006, Resigned 23 September 2008
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Resigned
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Alice Mills - Director (Irish, 74 years old, born June 1952)
Appointed 07 January 2004, Resigned 31 March 2022
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Resigned
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Christopher Reeves - Director (British, 75 years old, born June 1951)
Appointed 07 January 2004, Resigned 27 April 2004
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Resigned
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Graeme Risdon - Director (British, 61 years old, born January 1965)
Appointed 31 March 2010, Resigned 01 July 2016
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Resigned
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John Rowley - Director (British, 69 years old, born February 1957)
Appointed 01 February 2007, Resigned 31 March 2010
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Resigned
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Michael Watts - Director (British, 58 years old, born October 1968)
Appointed 01 April 2022
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Active
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Wicher Wichers - Director (Dutch, 79 years old, born September 1947)
Appointed 11 May 2004, Resigned 01 May 2007
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 07 January 2004, Resigned 07 January 2004
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Resigned
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