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Petter Aalvik - Director (Norwegian, 61 years old, born April 1965)
Appointed 17 November 1998, Resigned 18 November 1998
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Resigned
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Andrew Alexander - Director (British, 58 years old, born March 1968)
Appointed 22 July 2019, Resigned 18 September 2020
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Resigned
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John Burgess - Director (British, 73 years old, born September 1953)
Appointed 12 May 2004, Resigned 15 September 2009
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Resigned
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John Burgess - Director (British, 73 years old, born September 1953)
Appointed 01 June 2010, Resigned 27 August 2011
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Resigned
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Julie Cowie - Director (British, 58 years old, born December 1968)
Appointed 11 March 2015, Resigned 22 August 2023
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Resigned
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Graham Dixon - Director (British, 80 years old, born February 1946)
Appointed 01 November 2004, Resigned 28 January 2009
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Resigned
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Bernard Doney - Director (British, 83 years old, born May 1943)
Appointed 01 February 2000, Resigned 05 April 2000
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Resigned
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Peter Felter - Director (Danish, 77 years old, born July 1949)
Appointed 11 December 2004, Resigned 26 January 2007
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Resigned
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Klaus Ferber - Director (German, 60 years old, born November 1966)
Appointed 08 March 1999, Resigned 28 January 2000
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Resigned
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Bruce Gill - Director (British, 58 years old, born December 1968)
Appointed 17 March 2006, Resigned 29 August 2007
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Resigned
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Dennis Krahn - Director (American, 79 years old, born February 1947)
Appointed 17 October 2007, Resigned 07 November 2008
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Resigned
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Michael MacDonald - Director (British, 60 years old, born August 1966)
Appointed 10 June 2005, Resigned 26 May 2017
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Resigned
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Hubert Mainitz - Director (German, 73 years old, born July 1953)
Appointed 18 November 1998, Resigned 22 May 2001
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Resigned
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Christopher McGeehan - Director (British, 64 years old, born January 1962)
Appointed 17 March 2006, Resigned 26 January 2007
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Resigned
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Ole Melberg - Director (Norwegian, 80 years old, born October 1946)
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Resigned
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Peter Milne - Director (British, 72 years old, born May 1954)
Appointed 15 October 2001, Resigned 12 May 2004
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Resigned
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Jon Osthus - Director (Norwegian, 73 years old, born June 1953)
Appointed 17 November 1998, Resigned 18 November 1998
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Resigned
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Richard Pearce - Director (British, 77 years old, born March 1949)
Appointed 01 April 2000, Resigned 20 June 2002
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Resigned
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Stephen Redgrave - Director (British, 78 years old, born November 1948)
Appointed 20 November 2007, Resigned 15 November 2012
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Resigned
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Stale Rod - Director (Norwegian, 76 years old, born December 1950)
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Resigned
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Michael Salter - Director (British, 79 years old, born May 1947)
Appointed 15 October 2001, Resigned 12 May 2004
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Resigned
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Karl-Georg Schneider - Director (German, 71 years old, born January 1955)
Appointed 18 November 1998, Resigned 18 March 1999
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Resigned
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Charles Weir - Director (British, 74 years old, born June 1952)
Appointed 01 April 2012, Resigned 01 May 2014
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Resigned
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Werner Wilmes - Director (German, 70 years old, born July 1956)
Appointed 18 November 1998, Resigned 08 March 1999
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Resigned
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Paul Wisely - Director (British, 66 years old, born December 1960)
Appointed 12 May 2004, Resigned 17 March 2006
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Resigned
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Louise Wood - Director (British, 56 years old, born April 1970)
Appointed 29 May 2006
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Active
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Md Secretaries Limited - Secretary
Appointed 07 July 2010, Resigned 26 November 2012
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Resigned
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Paull & Williamsons - Secretary
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Resigned
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Peterkins - Secretary
Appointed 18 November 1998, Resigned 12 October 2001
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 26 November 2012, Resigned 31 January 2015
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 13 October 2016
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Active
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Raeburn Christie Clark & Wallace - Secretary
Appointed 12 May 2004, Resigned 07 July 2010
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Resigned
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