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Malcolm Aish - Director
(British, 81 years old, born March 1945)
Appointed 21 May 1996, Resigned 31 December 2003
|
Resigned
|
|
|
Keith Allen - Director
(British, 54 years old, born July 1972)
Appointed 28 April 2017
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Active
|
|
|
Glenn Beatham - Director
(British, 65 years old, born June 1961)
Appointed 21 May 1996, Resigned 24 April 2008
|
Resigned
|
|
|
Christopher Coleman - Director
(British, 58 years old, born June 1968)
Appointed 01 April 2008, Resigned 03 November 2015
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Resigned
|
|
|
Philip Davies - Director
(British, 69 years old, born October 1957)
Appointed 21 May 1996, Resigned 03 June 2016
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Resigned
|
|
|
Richard Doe - Director
(British, 63 years old, born October 1963)
Appointed 03 November 2015, Resigned 30 September 2019
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Resigned
|
|
|
Samuel Geneen - Director
(British, 76 years old, born August 1950)
|
Resigned
|
|
|
Jussi-Pekka Hakola - Director
(Finnish, 75 years old, born July 1951)
|
Resigned
|
|
|
Kari Jordan - Director
(Finnish, 70 years old, born March 1956)
|
Resigned
|
|
|
Arja Jurmu - Director
(Finnish, 74 years old, born October 1952)
Appointed 12 June 1995, Resigned 21 May 1996
|
Resigned
|
|
|
Charles Keay - Director
(British, 73 years old, born May 1953)
Appointed 21 May 1996, Resigned 31 March 2008
|
Resigned
|
|
|
Simon Kirk - Director
(British, 67 years old, born May 1959)
Appointed 21 January 2000, Resigned 28 April 2017
|
Resigned
|
|
|
Seppo Kylmanen - Director
(Finnish, 90 years old, born June 1936)
|
Resigned
|
|
|
Gary Leitch - Director
(British, 62 years old, born March 1964)
Appointed 01 August 2016, Resigned 04 October 2019
|
Resigned
|
|
|
John Luff - Director
(British, 71 years old, born March 1955)
Appointed 21 May 1996, Resigned 07 February 2011
|
Resigned
|
|
|
David Newcombe - Director
(British, 59 years old, born June 1967)
Appointed 21 October 2019
|
Active
|
|
|
Arhi Palosuo - Director
(Finnish, 84 years old, born February 1942)
|
Resigned
|
|
|
Nigel Pearce - Director
(British, 70 years old, born March 1956)
Appointed 21 April 2015, Resigned 27 January 2017
|
Resigned
|
|
|
John Phillipou - Director
(British, 54 years old, born May 1972)
Appointed 21 October 2019
|
Active
|
|
|
Richard Shelton - Director
(British, 68 years old, born September 1958)
Appointed 21 October 2019, Resigned 03 February 2021
|
Resigned
|
|
|
Erkki Silvennoinen - Director
(Finnish, 70 years old, born November 1956)
Appointed 15 March 1995, Resigned 21 May 1996
|
Resigned
|
|
|
Sven Skon - Director
(British, 83 years old, born April 1943)
|
Resigned
|
|
|
Andrew Smithson - Director
(British, 59 years old, born January 1967)
Appointed 03 November 2015, Resigned 28 April 2017
|
Resigned
|
|
|
Roger Stone - Director
(British, 78 years old, born January 1948)
Appointed 22 October 2013, Resigned 03 November 2015
|
Resigned
|
|
|
Christopher Sutton - Director
(British, 68 years old, born December 1958)
Appointed 01 April 2016, Resigned 01 October 2018
|
Resigned
|
|
|
Robert Sweetland - Director
(British, 65 years old, born October 1961)
Appointed 01 August 2016, Resigned 28 April 2017
|
Resigned
|
|
|
Paul Tuckwell - Director
(British, 70 years old, born September 1956)
Appointed 24 December 2003, Resigned 26 January 2006
|
Resigned
|
|
|
Tuomo Turunen - Director
(Finnish, 68 years old, born July 1958)
Appointed 11 December 1992, Resigned 12 June 1995
|
Resigned
|
|
|
Richard Woodman - Director
(British, 61 years old, born May 1965)
Appointed 21 October 2019
|
Active
|
