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Johan Bergendorff - Director (Danish, 48 years old, born July 1978)
Appointed 17 January 2017
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Active
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Susan Chapman - Director (British, 69 years old, born March 1957)
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Resigned
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Thomas Donald - Director (British, 101 years old, born April 1925)
Appointed 25 June 1991, Resigned 31 March 1993
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Resigned
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Johan Eliasch - Director (Swedish, 64 years old, born February 1962)
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Resigned
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Johan Eliasch - Director (Swedish, 64 years old, born February 1962)
Appointed 22 August 2016, Resigned 18 January 2017
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Resigned
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Johan Eliasch - Director (Swedish, 64 years old, born February 1962)
Appointed 31 March 1993, Resigned 04 July 2016
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Resigned
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Alexander McCrindle - Director (British, 80 years old, born June 1946)
Appointed 26 May 1993, Resigned 30 June 1995
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Resigned
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Eddore Limited - Director
Appointed 04 July 2016, Resigned 16 January 2017
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Resigned
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