|
|
William Bartles - Director
(American, 79 years old, born July 1947)
Appointed 11 May 1998, Resigned 21 September 2000
|
Resigned
|
|
|
Jan Christenson - Director
(Swedish, 75 years old, born April 1951)
Appointed 21 September 2000, Resigned 15 March 2005
|
Resigned
|
|
|
Derek Duffill - Director
(British, 74 years old, born May 1952)
Appointed 30 April 2002, Resigned 18 January 2008
|
Resigned
|
|
|
Stephen Green - Director
(British, 61 years old, born February 1965)
Appointed 16 May 2000, Resigned 29 May 2002
|
Resigned
|
|
|
Jan Lagerstedt - Director
(Swedish, 67 years old, born June 1959)
Appointed 31 July 2003, Resigned 10 November 2004
|
Resigned
|
|
|
Trevor Lambeth - Director
(British, 63 years old, born November 1963)
Appointed 18 March 2016
|
Active
|
|
|
Roy Lamkin - Director
(American, 79 years old, born September 1947)
Appointed 11 May 1998, Resigned 21 September 2000
|
Resigned
|
|
|
Brian Mayes - Director
(British, 88 years old, born January 1938)
Appointed 11 May 1998, Resigned 22 September 2000
|
Resigned
|
|
|
Paul Moore - Director
(British, 71 years old, born November 1955)
Appointed 13 July 1998, Resigned 21 September 2000
|
Resigned
|
|
|
Garrie Naden - Director
(British, 64 years old, born October 1962)
Appointed 04 November 2004, Resigned 25 October 2017
|
Resigned
|
|
|
Caroline Sands - Director
(British, 66 years old, born August 1960)
Appointed 18 March 2016
|
Active
|
|
|
Lars Sjostrom - Director
(Swedish, 66 years old, born September 1960)
Appointed 21 September 2000, Resigned 01 February 2005
|
Resigned
|
|
|
Wayne Stevenson - Director
(American, 91 years old, born November 1935)
Appointed 11 May 1998, Resigned 21 September 2000
|
Resigned
|
|
|
Urpo Wallin - Director
(Finnish, 70 years old, born September 1956)
Appointed 23 September 2002, Resigned 11 June 2003
|
Resigned
|
|
|
Jens Wikstedt - Director
(Swedish, 68 years old, born August 1958)
Appointed 21 October 2003, Resigned 31 January 2014
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 22 April 1998, Resigned 11 May 1998
|
Resigned
|
|
|
Invensys Secretaries Limited - Secretary
Appointed 05 February 2015
|
Active
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 22 April 1998, Resigned 11 May 1998
|
Resigned
|
