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Douglas Birtley - Director
(British, 88 years old, born October 1938)
Appointed 24 February 1998, Resigned 26 May 2000
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Resigned
|
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Por Bjorck - Director
(Swedsih, 62 years old, born November 1964)
Appointed 23 May 2001, Resigned 29 May 2002
|
Resigned
|
|
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Terence Burt - Director
(British, 70 years old, born June 1956)
Appointed 15 July 2003, Resigned 16 July 2003
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Resigned
|
|
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Stephen Colam - Director
(British, 53 years old, born March 1973)
Appointed 16 October 2000, Resigned 23 May 2001
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Resigned
|
|
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Alexander Collins - Director
(Italian, 55 years old, born March 1971)
Appointed 31 December 2008, Resigned 21 July 2009
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Resigned
|
|
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Graham Davies - Director
(British, 71 years old, born May 1955)
Appointed 24 February 1998, Resigned 23 May 2001
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Resigned
|
|
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Peter Dubens - Director
(British, 60 years old, born September 1966)
Appointed 14 October 2005, Resigned 20 October 2011
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Resigned
|
|
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Patrick Ford - Director
(British, 83 years old, born November 1943)
Appointed 29 May 2002, Resigned 15 July 2003
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Resigned
|
|
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Niels Gotfredsen - Director
(Danish, 73 years old, born July 1953)
Appointed 24 February 1998, Resigned 23 May 2001
|
Resigned
|
|
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Barry Hartop - Director
(British, 84 years old, born August 1942)
Appointed 26 October 2000, Resigned 15 July 2003
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Resigned
|
|
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Mark Joseph - Director
(British, 58 years old, born April 1968)
Appointed 31 December 2008, Resigned 21 July 2009
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Resigned
|
|
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Gareth Kirkwood - Director
(British, 63 years old, born April 1963)
Appointed 01 April 2011, Resigned 12 April 2012
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Resigned
|
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Morten Lundal - Director
(Norwegian, 62 years old, born November 1964)
Appointed 23 May 2001, Resigned 16 October 2002
|
Resigned
|
|
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Dermot Maurer - Director
(Irish, 68 years old, born April 1958)
Appointed 01 July 1999, Resigned 23 May 2001
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Resigned
|
|
|
David McGlennon - Director
(British, 52 years old, born September 1974)
Appointed 22 June 2018
|
Active
|
|
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Mark McVeigh - Director
(British, 66 years old, born March 1960)
Appointed 15 July 2003, Resigned 16 July 2003
|
Resigned
|
|
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Neil Muller - Director
(British, 55 years old, born October 1971)
Appointed 24 October 2017, Resigned 22 June 2018
|
Resigned
|
|
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Lisa Pennington - Director
(British, 63 years old, born February 1963)
Appointed 24 February 1998, Resigned 26 May 2000
|
Resigned
|
|
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Stewart Porter - Director
(British, 74 years old, born July 1952)
Appointed 18 July 2003, Resigned 31 December 2008
|
Resigned
|
|
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Stewart Porter - Director
(British, 74 years old, born July 1952)
Appointed 21 July 2009, Resigned 31 August 2009
|
Resigned
|
|
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Grahame Purvis - Director
(United Kingdom, 75 years old, born April 1951)
Appointed 18 July 2003, Resigned 09 September 2003
|
Resigned
|
|
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Soren Ravn - Director
(Danish, 67 years old, born August 1959)
Appointed 23 May 2001, Resigned 16 October 2002
|
Resigned
|
|
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Michael Read - Director
(British, 79 years old, born October 1947)
Appointed 09 September 2003, Resigned 28 March 2008
|
Resigned
|
|
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Matthew Riley - Director
(British, 52 years old, born February 1974)
Appointed 21 July 2009, Resigned 24 October 2017
|
Resigned
|
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Anthony Riley - Director
(British, 59 years old, born December 1967)
Appointed 01 September 2009, Resigned 28 June 2011
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Resigned
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