Current Director: VASSILIS ECONOMIDES ( DOB: Aug-1975   From: Feb-2013  )

Current Director: BEN FAIRCLOTH ( DOB: Jun-1970   From: Jan-2009  )

Current Director: FLORIAN FUNKE ( DOB: May-1971   From: Jan-2010  )

Current Director: JOHN IVAN GODDARD ( DOB: Jun-1960   From: Aug-1996  )

Current Director: KIRSTIN ASHLEY GRAHAM ( DOB: Jul-1984   From: Feb-2023  )

Current Director: KRISTIN ASHLEY GRAHAM ( DOB: Jul-1984   From: Feb-2023  )

Current Director: SAMUEL THOMAS HALLIDAY ( DOB: Jun-1989   From: Jan-2022  )

Current Director: CLAY HESKETT ( DOB: Dec-1969   From: Sep-2011  )

Current Director: JONATHAN MARK HILLCOAT ( DOB: Jan-1983   From: Jan-2024  )

Current Director: EILERT HINRICHS ( DOB: Feb-1968   From: Jan-2008  )

Current Director: ASHISH KHANNA ( DOB: Oct-1976   From: Jan-2014  )

Current Director: PHILIP CHILTON MEIER ( DOB: Sep-1979   From: Jan-2022  )

Current Director: SIMON MIDDLETON ( DOB: Jan-1978   From: Jan-2017  )

Current Director: DOMINIC ST JOHN MILES ( DOB: May-1965   From: Oct-1998  )

Current Director: MARIA ANNA PALM ( DOB: Feb-1965   From: Jan-2002  )

Current Director: JOHN STUART ROBERTSON ( DOB: Sep-1988   From: Jan-2022  )

Current Director: JAN ALFRED MARTIN SCHNEIDERBANGER ( DOB: Dec-1989   From: Jan-2024  )

Current Director: JONATHAN SIMMONS ( DOB: Mar-1962   From: Aug-1996  )

Current Director: JONATHAN NIGEL EDWARD SPAREY ( DOB: Aug-1957   From: Aug-1996  )

Current Director: WILLIAM CHRISTOPHER JAMES TITE ( DOB: Jan-1990   From: Jan-2023  )

Current Director: ANDRE FILIPE FERNANDES VALENTE ( DOB: Oct-1983   From: Jan-2020  )

Current Director: LAWRENCE MATTHEW VERGE ( DOB: Jul-1959   From: Sep-1994  )

Current Director: PETER WARD ( DOB: Jun-1978   From: Jan-2012  )

Current Director: JEREMY PAUL WHEATLAND ( DOB: Oct-1963   From: Jan-2001  )

Current Secretary: LAWRENCE VERGE (   From: Dec-2013  )

Resigned Director: JAYNE DOREEN ALMOND ( DOB: Nov-1957   From: Dec-1991   To: Nov-1999  )

Resigned Director: JUSTIN BALCOMBE ( DOB: Sep-1971   From: Mar-2021   To: Feb-2023  )

Resigned Director: RUPERT GEORGE MAXWELL LOTHIAN BARCLAY ( DOB: Feb-1957   From: Sep-1994   To: Sep-1997  )

Resigned Director: NEIL THOMAS BINDOFF ( DOB: Jan-1968   From: Dec-1999   To: Jan-2013  )

Resigned Director: EILEEN CLARE COVENEY ( DOB: Jun-1960   From: Dec-2013   To: Dec-2016  )

Resigned Director: PETER FREDERICK SCOTT DEBENHAM ( DOB: Sep-1957   From: Jan-2001   To: Aug-2016  )

Resigned Director: JAY DESAI (   From: Feb-2008   To: Jul-2017  )

Resigned Director: GUILLAUME MICHEL JOEL DUPARC ( DOB: Feb-1980   From: Jan-2017   To: Apr-2022  )

Resigned Director: RAY JOHN EITEL PORTER ( DOB: Feb-1962   From: Sep-1994   To: Dec-1996  )

Resigned Director: IAIN RICHARD EVANS ( DOB: May-1951   From: Dec-1991   To: Mar-2015  )

Resigned Director: COLIN MICHAEL FARMER ( DOB: Apr-1971   From: Jul-2005   To: Nov-2012  )

Resigned Director: JAMES ANNAND FRASER (   From: Dec-1997   To: Oct-2008  )

Resigned Director: ADRIAN HOWARD GIBB (   From: Jan-2001   To: Jul-2012  )

Resigned Director: SIMON ROSS CAMERON GLUCINA ( DOB: Nov-1971   From: Jan-2008   To: Jun-2015  )

Resigned Director: JOANNA GREMOUTI (   From: Jul-2005   To: Jan-2007  )

Resigned Director: JOANNA GREMOUTI (   From: Jan-2010   To: Jul-2012  )

Resigned Director: JONATHAN ROSS HAMPTON HALE ( DOB: Jun-1955   From: Dec-1991   To: Dec-1999  )

Resigned Director: PETER CHRISSIS HANSEN (   From: Dec-1991   To: Sep-1994  )

Resigned Director: OWEN HAZELL (   From: Jan-2010   To: Mar-2015  )

Resigned Director: SIMON HOLT (   From: Oct-2007   To: Jul-2008  )

Resigned Director: ANDREW HONE (   From: Jan-2010   To: Apr-2011  )

Resigned Director: PETER JOHNSON ( DOB: Jul-1956   From: Dec-1991   To: Mar-1992  )

Resigned Director: MICHAEL G KENNEDY (   From: Dec-1991   To: Apr-1993  )

Resigned Director: MATTHIAS GODFREY MARTIN (   From: Oct-1998   To: May-2002  )

Resigned Director: KEITH CHARLES WILLIAM MORGAN ( DOB: Dec-1963   From: Sep-1994   To: May-2002  )

Resigned Director: HARRY HUGH ROGER NICHOLSON (   From: Dec-1997   To: Jul-2005  )

Resigned Director: KENNETH DANIEL NOONAN ( DOB: Jan-1948   From: Mar-2002   To: Mar-2013  )

Resigned Director: GEOFFREY LLOYD PARKIN ( DOB: Feb-1968   From: Jan-2002   To: Feb-2024  )

Resigned Director: MERVYN KAY PEDELTY ( DOB: Jan-1949   From: Aug-1996   To: Sep-1997  )

Resigned Director: AUBRY PIERRE ( DOB: Oct-1963   From: Feb-2013   To: Jan-2023  )

Resigned Director: MARTIN STEPHEN PILKINGTON ( DOB: May-1959   From: Aug-1996   To: Jan-2022  )

Resigned Director: LEAH RALPH ( DOB: Nov-1979   From: Jan-2017   To: Dec-2021  )

Resigned Director: CHRISTOPHER JOHN RECNY ( DOB: Jun-1953   From: Dec-1991   To: Jun-2006  )

Resigned Director: MASSIMILIANO RUBIN (   From: Mar-2012   To: Jun-2015  )

Resigned Director: ANDREW JOHN SCOTT (   From: Jan-2001   To: Jan-2013  )

Resigned Director: JOHN MICHAEL SEASTON (   From: Jul-2006   To: Jul-2012  )

Resigned Director: CHRISTIAN SEIFFERT ( DOB: Nov-1973   From: Nov-2016   To: Dec-2021  )

Resigned Director: CRAIG NEIL SHANNON (   From: Aug-1996   To: Jan-2003  )

Resigned Director: PUTNAM SHIN (   From: Jan-2014   To: Jul-2014  )

Resigned Director: ALVARO DIOGO SILVA (   From: Jan-2015   To: Feb-2018  )

Resigned Director: PRETAM SINGH ( DOB: Nov-1971   From: Aug-2020   To: Apr-2024  )

Resigned Director: PETER LABREQUE SMITH ( DOB: May-1958   From: Sep-1994   To: Jan-2022  )

Resigned Director: ROBERT CHARLES SOUTHERN ( DOB: Apr-1972   From: Jan-2007   To: Dec-2012  )

Resigned Director: DAVID PAUL STERN ( DOB: Mar-1959   From: Sep-1994   To: Jul-2005  )

Resigned Director: STEPHEN CHARLES SUNDERLAND ( DOB: Aug-1978   From: Jan-2011   To: Oct-2011  )

Resigned Director: MICHAEL JONATHAN TRENOUTH ( DOB: Jun-1963   From: Jul-2005   To: Mar-2013  )

Resigned Director: JAMES RICHARD WATT ( DOB: Jul-1947   From: Dec-1991   To: Dec-1995  )

Resigned Director: SEAN MOUNTFORD GRAHAM WILLIAMS ( DOB: Jun-1963   From: Jan-2001   To: Apr-2003  )

Resigned Director: STEPHEN THOMAS QUENTIN WILLIAMS ( DOB: Jan-1951   From: Dec-1991   To: Sep-1994  )

Resigned Secretary: IAIN RICHARD EVANS ( DOB: May-1951   From: Dec-1991   To: Dec-2013  )

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