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David Armstrong - Director
(British, 62 years old, born December 1964)
Appointed 11 May 1999, Resigned 07 April 2000
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Resigned
|
|
|
Eva Borcher - Director
(Swedish, 82 years old, born September 1944)
Appointed 27 May 1993, Resigned 05 May 1994
|
Resigned
|
|
|
Christopher Borthwick - Director
(British, 84 years old, born August 1942)
|
Resigned
|
|
|
Per Braagaard - Director
(Danish, 83 years old, born August 1943)
|
Resigned
|
|
|
Roger Downing - Director
(British, 66 years old, born May 1960)
Appointed 01 December 2011, Resigned 30 April 2018
|
Resigned
|
|
|
Kate Dunham - Director
(British, 56 years old, born May 1970)
Appointed 01 February 2019, Resigned 31 January 2020
|
Resigned
|
|
|
Nigel Dunlop - Director
(South American, 74 years old, born February 1952)
Appointed 27 July 2000, Resigned 03 January 2006
|
Resigned
|
|
|
Paul Galvin - Director
(British, 59 years old, born September 1967)
Appointed 31 December 2010, Resigned 30 December 2017
|
Resigned
|
|
|
Christopher Goff - Director
(British, 81 years old, born January 1945)
Appointed 05 May 1994, Resigned 01 September 1998
|
Resigned
|
|
|
John Greenwood - Director
(British, 76 years old, born June 1950)
Appointed 05 May 1994, Resigned 27 July 2000
|
Resigned
|
|
|
Frans Gustafsson - Director
(Swedish, 94 years old, born August 1932)
|
Resigned
|
|
|
Alison Henriksen - Director
(British, 59 years old, born October 1967)
Appointed 30 December 2017, Resigned 01 February 2019
|
Resigned
|
|
|
Jodi Lea - Director
(British, 44 years old, born April 1982)
Appointed 03 September 2018
|
Active
|
|
|
Peter Maguire - Director
(British, 55 years old, born October 1971)
Appointed 18 September 2007, Resigned 01 December 2011
|
Resigned
|
|
|
Bo Malmberg - Director
(Swedish/Company, 87 years old, born April 1939)
|
Resigned
|
|
|
Timothy Mason - Director
(British, 68 years old, born March 1958)
Appointed 22 July 1998, Resigned 24 December 2008
|
Resigned
|
|
|
Roger Matthews - Director
(British, 72 years old, born June 1954)
Appointed 18 June 1993, Resigned 11 May 1999
|
Resigned
|
|
|
Robin Mills - Director
(British, 59 years old, born April 1967)
Appointed 31 July 2021
|
Active
|
|
|
Hans Mortensen - Director
(Norwegian, 87 years old, born March 1939)
Appointed 27 May 1993, Resigned 05 May 1994
|
Resigned
|
|
|
David Mortimer - Director
(British, 73 years old, born May 1953)
Appointed 03 January 2006, Resigned 31 May 2007
|
Resigned
|
|
|
Michael Owen - Director
(British, 62 years old, born December 1964)
Appointed 30 April 2018, Resigned 03 September 2018
|
Resigned
|
|
|
Sarah Sergeant - Director
(British, 53 years old, born May 1973)
Appointed 01 December 2019, Resigned 31 July 2021
|
Resigned
|
|
|
Gareth Sharpe - Director
(British, 46 years old, born May 1980)
Appointed 02 November 2021
|
Active
|
|
|
Neil Smith - Director
(British, 61 years old, born January 1965)
Appointed 24 December 2008, Resigned 31 December 2010
|
Resigned
|
|
|
Bengt Viterius - Director
(Swedish, 81 years old, born March 1945)
|
Resigned
|
|
|
Compass Secretaries Limited - Secretary
Appointed 24 December 2008
|
Active
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