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Alan Adamson - Director (British, 60 years old, born April 1966)
Appointed 19 September 2018, Resigned 11 September 2025
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Resigned
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Thierry Afrigan - Director (French, 65 years old, born November 1961)
Appointed 08 August 2005, Resigned 09 January 2006
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Resigned
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Hugh Baillie - Director (British, 62 years old, born April 1964)
Appointed 02 December 2013, Resigned 31 August 2017
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Resigned
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Gaƫtan Durocher - Director (French, 59 years old, born April 1967)
Appointed 22 September 2017, Resigned 11 May 2022
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Resigned
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Robert Forshaw - Director (British, 59 years old, born October 1967)
Appointed 09 April 2010, Resigned 02 December 2013
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Resigned
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Jerome Giraud - Director (French, 62 years old, born June 1964)
Appointed 30 September 2010, Resigned 12 April 2013
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Resigned
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Franck Hedin - Director (French, 58 years old, born January 1968)
Appointed 08 August 2005, Resigned 29 November 2007
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Resigned
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Christopher Jones - Director (British, 71 years old, born July 1955)
Appointed 30 September 2010, Resigned 15 October 2015
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Resigned
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Rebecca Mills - Director (British, 50 years old, born May 1976)
Appointed 13 February 2008, Resigned 15 February 2010
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Resigned
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Matthew Nicholls - Director (British, 58 years old, born May 1968)
Appointed 09 April 2010, Resigned 02 December 2013
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Resigned
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Thibaut Portal - Director (French, 51 years old, born May 1975)
Appointed 08 March 2010, Resigned 30 September 2010
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Resigned
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Allan Ross - Director (British, 65 years old, born August 1961)
Appointed 23 September 2020, Resigned 23 September 2020
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Resigned
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Allan Ross - Director (British, 65 years old, born August 1961)
Appointed 11 May 2022
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Active
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Sophie Spray - Director (British, 47 years old, born July 1979)
Appointed 27 July 2017, Resigned 31 October 2019
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Resigned
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Benoit Storelli - Director (French, 60 years old, born August 1966)
Appointed 13 April 2013, Resigned 22 September 2017
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Resigned
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Marco Tinelli - Director (Italian, 57 years old, born August 1969)
Appointed 08 August 2005, Resigned 30 April 2010
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Resigned
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Penningtons Directors (No 1) Ltd - Director
Appointed 08 August 2005, Resigned 08 August 2005
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Resigned
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Pennsec Limited - Secretary
Appointed 11 October 2005, Resigned 30 September 2010
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Resigned
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Pennsec Limited - Secretary
Appointed 08 August 2005, Resigned 08 August 2005
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Resigned
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