|
|
Frank Buckley - Director
(British, 98 years old, born July 1928)
|
Resigned
|
|
|
Dean Credland - Director
(British, 54 years old, born February 1972)
Appointed 17 March 2026
|
Active
|
|
|
Kenneth Duckels - Director
(British, 76 years old, born March 1950)
Appointed 22 January 2002, Resigned 30 September 2007
|
Resigned
|
|
|
Catharina Ericsson - Director
(Swedish, 63 years old, born January 1963)
Appointed 01 April 2021, Resigned 05 November 2024
|
Resigned
|
|
|
Wendy Favager - Director
(British, 62 years old, born May 1964)
Appointed 30 September 2000, Resigned 22 January 2002
|
Resigned
|
|
|
Nicholas Fordham - Director
(British, 70 years old, born January 1956)
Appointed 07 December 2009, Resigned 31 August 2012
|
Resigned
|
|
|
Kenneth Greatbatch - Director
(United Kingdom, 78 years old, born December 1948)
Appointed 09 June 1997, Resigned 31 May 2000
|
Resigned
|
|
|
Andrew Horn - Director
(British, 56 years old, born February 1970)
Appointed 04 July 2023, Resigned 17 March 2026
|
Resigned
|
|
|
Kaspar Kelterborn - Director
(Swiss, 62 years old, born March 1964)
Appointed 31 May 2000, Resigned 22 January 2002
|
Resigned
|
|
|
Andrew Lock - Director
(British, 62 years old, born April 1964)
Appointed 30 September 2007, Resigned 31 March 2021
|
Resigned
|
|
|
Robert Martin - Director
(British, 76 years old, born August 1950)
Appointed 16 December 1993, Resigned 09 June 1997
|
Resigned
|
|
|
Robin Mathias - Director
(British, 79 years old, born September 1947)
|
Resigned
|
|
|
Michael Mogridge - Director
(British, 92 years old, born May 1934)
Appointed 01 January 1995, Resigned 17 May 1998
|
Resigned
|
|
|
Ulrich Ott - Director
(German, 70 years old, born September 1956)
Appointed 31 August 2012, Resigned 01 May 2013
|
Resigned
|
|
|
Tracyann Otteslev - Director
(British, 53 years old, born December 1973)
Appointed 01 July 2016, Resigned 22 March 2023
|
Resigned
|
|
|
Peter Palm - Director
(German, 73 years old, born April 1953)
Appointed 14 June 2005, Resigned 07 December 2009
|
Resigned
|
|
|
Stephen Parkinson - Director
(British, 64 years old, born August 1962)
Appointed 01 May 2013, Resigned 30 June 2016
|
Resigned
|
|
|
Stephen Parkinson - Director
(British, 64 years old, born August 1962)
Appointed 15 May 2003, Resigned 30 September 2007
|
Resigned
|
|
|
John Pegman - Director
(British, 97 years old, born October 1929)
|
Resigned
|
|
|
Gordon Phillips - Director
(British, 96 years old, born June 1930)
|
Resigned
|
|
|
Georges Roost - Director
(Swiss, 85 years old, born January 1941)
Appointed 22 January 2002, Resigned 30 June 2005
|
Resigned
|
|
|
Nina Scothern - Director
(British, 59 years old, born October 1967)
Appointed 01 April 2021
|
Active
|
|
|
Creighton Twiggs - Director
(British, 76 years old, born September 1950)
Appointed 31 March 2000, Resigned 30 September 2000
|
Resigned
|
|
|
George Watson - Director
(British, 85 years old, born July 1941)
|
Resigned
|
|
|
Oakwood Corporate Secretary Limited - Secretary
Appointed 01 July 2016
|
Active
|
