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Vincent Brigden - Director (British, 73 years old, born November 1953)
Appointed 09 November 2000, Resigned 22 April 2020
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Resigned
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Patrick Cox - Director (British, 72 years old, born March 1954)
Appointed 01 February 2003, Resigned 01 December 2003
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Resigned
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Noel Duffy - Director (British, 70 years old, born December 1956)
Appointed 31 July 2002, Resigned 07 October 2003
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Resigned
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Lesley Graeme - Nominee Director (British, 73 years old, born December 1953)
Appointed 09 November 2000, Resigned 09 November 2000
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Resigned
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Dorothy Graeme - Nominee Secretary (British)
Appointed 09 November 2000, Resigned 09 November 2000
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Resigned
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Deirdre Graham - Director (British, 60 years old, born October 1966)
Appointed 31 July 2002, Resigned 25 April 2005
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Resigned
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Eric Graham - Director (British, 73 years old, born March 1953)
Appointed 01 November 2022, Resigned 28 March 2024
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Resigned
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Eric Graham - Director (British, 73 years old, born March 1953)
Appointed 31 July 2002, Resigned 20 October 2020
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Resigned
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Kathleen Herbert - Director (British, 77 years old, born June 1949)
Appointed 09 November 2000, Resigned 20 March 2007
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Resigned
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Linus Lemark - Director (Swedish, 49 years old, born July 1977)
Appointed 08 February 2018, Resigned 09 June 2025
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Resigned
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Mats Lindroth - Director (Swedish, 66 years old, born June 1960)
Appointed 08 February 2018
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Active
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John Oakley - Director (British, 71 years old, born December 1955)
Appointed 31 July 2002, Resigned 24 December 2002
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Resigned
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Leanne Osborne - Director (British, 41 years old, born October 1985)
Appointed 30 April 2020, Resigned 02 November 2022
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Resigned
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Derek Randall - Director (British, 77 years old, born October 1949)
Appointed 01 October 2003, Resigned 20 March 2007
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Resigned
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Terry Robins - Director (British, 80 years old, born October 1946)
Appointed 14 June 2004, Resigned 19 September 2005
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Resigned
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Gary Smith - Director (Australian, 58 years old, born December 1968)
Appointed 20 October 2020
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Active
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Johan Sundelin - Director (Swedish, 57 years old, born February 1969)
Appointed 08 February 2018, Resigned 20 October 2020
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Resigned
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Anthony Wheaton - Director (British, 72 years old, born February 1954)
Appointed 01 October 2003, Resigned 20 March 2007
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Resigned
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