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Steven Ablett - Director
(British, 71 years old, born May 1955)
Appointed 28 July 2008, Resigned 08 June 2011
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Resigned
|
|
|
Claes Af Wetterstedt - Director
(Swedish, 64 years old, born November 1962)
Appointed 06 August 2001, Resigned 01 January 2007
|
Resigned
|
|
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Stephen Booth - Director
(British, 63 years old, born October 1963)
Appointed 01 July 2006, Resigned 28 July 2008
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Resigned
|
|
|
Nain Butt - Director
(British, 67 years old, born April 1959)
|
Resigned
|
|
|
Fredrik Clason - Director
(Swedish, 53 years old, born March 1973)
Appointed 04 March 2020
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Active
|
|
|
Kenneth Cogan - Director
(British, 88 years old, born March 1938)
Appointed 01 February 1993, Resigned 28 April 2003
|
Resigned
|
|
|
Carole Crawford - Director
(British, 65 years old, born February 1961)
|
Resigned
|
|
|
Susan Crowley - Director
(British, 63 years old, born September 1963)
Appointed 01 June 2001, Resigned 01 June 2001
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Resigned
|
|
|
John Davison - Director
(British, 76 years old, born July 1950)
Appointed 03 July 1995, Resigned 05 September 1997
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Resigned
|
|
|
Michael Deakin - Director
(British, 70 years old, born January 1956)
Appointed 22 December 2000, Resigned 31 May 2001
|
Resigned
|
|
|
Michael Diesendorff - Director
(British, 59 years old, born July 1967)
Appointed 28 April 2003, Resigned 30 June 2006
|
Resigned
|
|
|
Jorge Ferreira - Director
(Portuguese, 76 years old, born July 1950)
Appointed 01 December 1994, Resigned 10 September 1997
|
Resigned
|
|
|
Lars Georgsson - Director
(Swedish, 64 years old, born July 1962)
Appointed 01 January 2007, Resigned 28 July 2008
|
Resigned
|
|
|
Phillip Gordon - Director
(British, 64 years old, born November 1962)
Appointed 23 September 1997, Resigned 28 June 2001
|
Resigned
|
|
|
John Hannover - Director
(Danish, 76 years old, born July 1950)
Appointed 02 February 1999, Resigned 01 January 2007
|
Resigned
|
|
|
Peter Held - Director
(British, 104 years old, born November 1922)
Appointed 02 February 1999, Resigned 03 February 1999
|
Resigned
|
|
|
Frank Henderson - Director
(British, 75 years old, born April 1951)
Appointed 25 August 1998, Resigned 28 June 2001
|
Resigned
|
|
|
David Hinchliffe - Director
(British, 64 years old, born September 1962)
Appointed 01 January 2015
|
Active
|
|
|
Anthony Lee - Director
(British, 84 years old, born August 1942)
|
Resigned
|
|
|
Ian Lepp - Director
(British, 70 years old, born December 1956)
|
Resigned
|
|
|
Darren Lord - Director
(British, 56 years old, born October 1970)
Appointed 16 June 2011, Resigned 31 January 2015
|
Resigned
|
|
|
Patrick Lynch - Director
(Irish, 82 years old, born March 1944)
Appointed 04 August 1997, Resigned 22 July 1999
|
Resigned
|
|
|
Krister Magnusson - Director
(Swedish, 60 years old, born July 1966)
Appointed 13 October 2008
|
Active
|
|
|
Claes-Goran Nilsson - Director
(Swedish, 73 years old, born January 1953)
Appointed 02 February 1999, Resigned 23 February 2001
|
Resigned
|
|
|
Bo Sternbrink - Director
(Swedish, 84 years old, born December 1942)
Appointed 22 February 2001, Resigned 06 August 2001
|
Resigned
|
|
|
Hans Tingstrom - Director
(Swedish, 71 years old, born September 1955)
Appointed 01 January 2007, Resigned 19 January 2009
|
Resigned
|
|
|
Michael Waine - Director
(British, 75 years old, born July 1951)
Appointed 01 December 1999, Resigned 22 December 2000
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Resigned
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