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Paul Aston - Director (British, 66 years old, born November 1960)
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Resigned
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Paul Blackwell - Director (British, 74 years old, born March 1952)
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Resigned
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Frank Brazier - Director (British, 77 years old, born April 1949)
Appointed 14 December 1992, Resigned 31 July 2007
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Resigned
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John Chinn - Director (British, 82 years old, born March 1944)
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Resigned
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Jan Christenson - Director (Swedish, 75 years old, born April 1951)
Appointed 31 July 2007, Resigned 05 October 2009
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Resigned
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Philip Dawson - Director (British, 73 years old, born April 1953)
Appointed 12 September 2003, Resigned 31 July 2007
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Resigned
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Paul Francis - Director (British, 56 years old, born October 1970)
Appointed 01 October 2011, Resigned 11 November 2020
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Resigned
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Martin Frutig - Director (Swiss, 68 years old, born March 1958)
Appointed 17 February 2012, Resigned 09 May 2012
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Resigned
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Jons Hansson - Director (Swedish, 67 years old, born December 1959)
Appointed 05 October 2009, Resigned 03 November 2020
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Resigned
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David Hiscox - Director (British, 74 years old, born February 1952)
Appointed 26 January 2004, Resigned 31 July 2007
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Resigned
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John Holmwood - Director (British, 85 years old, born March 1941)
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Resigned
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Gunnar Johansson - Director (Norwegian, 70 years old, born October 1956)
Appointed 04 May 2011, Resigned 08 February 2012
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Resigned
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Per Jonsson - Director (British, 63 years old, born April 1963)
Appointed 09 May 2012, Resigned 11 November 2020
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Resigned
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Gordon Mitchell - Director (British, 74 years old, born August 1952)
Appointed 01 July 2008, Resigned 01 October 2011
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Resigned
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Jonathan Myer - Director (British, 80 years old, born July 1946)
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Resigned
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Abraham Myer - Director (British, 53 years old, born October 1973)
Appointed 23 December 2003, Resigned 31 July 2007
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Resigned
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Rodney Myer - Director (British, 78 years old, born February 1948)
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Resigned
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Anders Palsson - Director (Swedish, 68 years old, born April 1958)
Appointed 31 July 2007, Resigned 04 May 2011
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Resigned
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John Pegg - Director (British, 72 years old, born December 1954)
Appointed 26 January 2001, Resigned 15 April 2003
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Resigned
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Carl Pettersson - Director (Swedish, 67 years old, born April 1959)
Appointed 08 February 2012, Resigned 17 February 2012
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Resigned
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Franciscus Van De Ven - Director (Dutch, 70 years old, born December 1956)
Appointed 31 July 2007, Resigned 08 February 2012
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Resigned
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