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Alex Bongaerts - Director (Belgian, 66 years old, born January 1960)
Appointed 06 November 2018
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Active
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Sean Fairest - Director (British, 62 years old, born March 1964)
Appointed 01 April 2014, Resigned 02 December 2015
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Resigned
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Gareth Harte - Director (Irish, 60 years old, born October 1966)
Appointed 02 December 2015, Resigned 06 November 2018
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Resigned
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Robert Jebb - Director (British, 57 years old, born June 1969)
Appointed 09 November 2001, Resigned 10 May 2007
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Resigned
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Bent Lilleeng - Director (Norwegian, 56 years old, born March 1970)
Appointed 21 December 2011, Resigned 01 April 2014
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Resigned
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John McCalister - Director (British, 56 years old, born July 1970)
Appointed 09 November 2001, Resigned 10 May 2007
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Resigned
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Harry McDowell - Director (British, 61 years old, born January 1965)
Appointed 09 November 2001, Resigned 10 May 2007
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Resigned
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Robert Palmer - Director (British, 85 years old, born March 1941)
Appointed 13 August 2001, Resigned 13 August 2001
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Resigned
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Alexander Pavlov - Director (Belgian, 53 years old, born November 1973)
Appointed 02 December 2015
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Active
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Andrew Walker - Director (Irish, 65 years old, born March 1961)
Appointed 10 May 2007, Resigned 11 November 2011
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Resigned
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Peter Webb - Director (English, 76 years old, born May 1950)
Appointed 10 May 2007, Resigned 23 July 2015
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Resigned
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