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Jan Andersson - Director (Swedish, 81 years old, born July 1945)
Appointed 03 May 1995, Resigned 01 April 2000
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Resigned
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John Brian - Director (British, 72 years old, born July 1954)
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Resigned
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Philip Buck - Director (British, 75 years old, born August 1951)
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Resigned
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George Fisher - Director (British, 78 years old, born June 1948)
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Resigned
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Ronald Hill - Director (British, 88 years old, born December 1938)
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Resigned
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David Hills - Director (British, 79 years old, born February 1947)
Appointed 30 September 1994, Resigned 15 May 1997
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Resigned
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Brian Humphreys - Director (British, 95 years old, born September 1931)
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Resigned
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David Lilley - Director (British, 84 years old, born December 1942)
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Resigned
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Per Linander - Director (Swedish, 71 years old, born May 1955)
Appointed 15 May 1997, Resigned 03 January 2003
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Resigned
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Eric Mulholland - Director (British, 63 years old, born March 1963)
Appointed 03 January 2003, Resigned 30 September 2008
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Resigned
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Brian Parks - Director (British, 85 years old, born April 1941)
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Resigned
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Marinus Rooseboom - Director (Dutch, 80 years old, born July 1946)
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Resigned
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David Turner - Director (British, 55 years old, born November 1971)
Appointed 23 September 2008
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Active
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John White - Director (British, 81 years old, born December 1945)
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Resigned
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Martyn Wright - Director (British, 80 years old, born October 1946)
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Resigned
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O H Director Limited - Director
Appointed 23 September 2008
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Active
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O H Secretariat Limited - Secretary
Appointed 30 September 2008
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Active
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