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Charles Camroux-Oliver - Director (British, 56 years old, born April 1970)
Appointed 16 July 2014
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Active
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Mark Gerard - Director (British, 61 years old, born December 1965)
Appointed 05 March 2004, Resigned 30 June 2011
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Resigned
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Kenneth Haddon - Director (British, 88 years old, born April 1938)
Appointed 24 March 2004, Resigned 16 March 2010
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Resigned
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Stephen Harris - Director (British, 56 years old, born July 1970)
Appointed 16 July 2014
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Active
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Stephen Harris - Director (British, 56 years old, born July 1970)
Appointed 28 April 2003, Resigned 28 April 2003
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Resigned
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Tore Kalmeborg - Director (Swedish, 70 years old, born February 1956)
Appointed 28 April 2003, Resigned 18 October 2006
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Resigned
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Timothy Oliver - Director (British, 82 years old, born March 1944)
Appointed 28 April 2003
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Active
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Christopher Ridgwell - Director (British, 81 years old, born November 1945)
Appointed 24 March 2004, Resigned 16 July 2014
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Resigned
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Hampden Legal Plc - Secretary
Appointed 28 April 2003
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Active
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