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Ralph Bennett - Director
(British, 75 years old, born January 1951)
Appointed 09 August 1999, Resigned 26 April 2000
|
Resigned
|
|
|
Anthony Blagbrough - Director
(British, 72 years old, born June 1954)
Appointed 09 August 1999, Resigned 13 July 2005
|
Resigned
|
|
|
Robert Brown - Director
(British, 87 years old, born March 1939)
Appointed 01 February 1994, Resigned 09 May 1997
|
Resigned
|
|
|
Derek Browning - Director
(British, 83 years old, born July 1943)
|
Resigned
|
|
|
Maurice Chadwick - Director
(British, 92 years old, born June 1934)
Appointed 09 May 1997, Resigned 09 August 1999
|
Resigned
|
|
|
Graham Cribb - Director
(British, 65 years old, born October 1961)
Appointed 02 August 1996, Resigned 09 May 1997
|
Resigned
|
|
|
John Howard - Director
(British, 80 years old, born December 1946)
|
Resigned
|
|
|
Wayne Jones - Director
(British, 60 years old, born April 1966)
Appointed 13 July 2005, Resigned 31 December 2022
|
Resigned
|
|
|
Per Jorgensen - Director
(Danish, 61 years old, born October 1965)
Appointed 15 January 2024
|
Active
|
|
|
Ryan Lauridsen - Director
(Danish, 53 years old, born December 1973)
Appointed 06 September 2024
|
Active
|
|
|
Alan Marsh - Director
(British, 80 years old, born September 1946)
|
Resigned
|
|
|
Kathleen O'donovan - Director
(British, 69 years old, born May 1957)
|
Resigned
|
|
|
Martin Officer - Director
(British, 76 years old, born July 1950)
Appointed 01 November 2005, Resigned 28 May 2010
|
Resigned
|
|
|
Trevor Passmore - Director
(British, 78 years old, born December 1948)
|
Resigned
|
|
|
Harvey Perkins - Director
(British, 83 years old, born October 1943)
Appointed 09 May 1997, Resigned 08 June 2000
|
Resigned
|
|
|
Leslie Phillips - Director
(British, 85 years old, born October 1941)
|
Resigned
|
|
|
Charles Smith - Director
(British, 89 years old, born May 1937)
|
Resigned
|
|
|
Peter Sperlich - Director
(German, 80 years old, born August 1946)
Appointed 13 July 2005, Resigned 31 October 2005
|
Resigned
|
|
|
Peter Sperlich - Director
(German, 80 years old, born August 1946)
Appointed 29 August 2003, Resigned 31 March 2004
|
Resigned
|
|
|
Rolf Studte - Director
(German, 81 years old, born December 1945)
Appointed 31 March 2004, Resigned 13 July 2005
|
Resigned
|
|
|
Robin Thompson - Director
(British, 84 years old, born September 1942)
|
Resigned
|
|
|
Jan Thomsen - Director
(Danish, 46 years old, born January 1980)
Appointed 01 January 2023, Resigned 31 January 2024
|
Resigned
|
|
|
Stanley Williams - Director
(British, 81 years old, born July 1945)
|
Resigned
|
|
|
Invensys Secretaries Limited - Secretary
Appointed 01 August 1993, Resigned 09 May 1997
|
Resigned
|
