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Leif Abildgaard - Director (Denmark, 83 years old, born August 1943)
Appointed 27 November 1997, Resigned 30 June 2000
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Resigned
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Michael Clark - Director (British, 79 years old, born May 1947)
Appointed 01 April 1999, Resigned 04 May 2007
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Resigned
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Karl-Ake Frantzen - Director (Swedish, 88 years old, born January 1938)
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Resigned
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David Hills - Director (British, 79 years old, born February 1947)
Appointed 29 May 1995, Resigned 27 November 1997
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Resigned
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Michael Hunt - Director (British, 87 years old, born January 1939)
Appointed 29 May 1995, Resigned 01 April 1999
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Resigned
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Ian Marshall - Director (British, 81 years old, born September 1945)
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Resigned
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Russell Miller - Director (British, 81 years old, born May 1945)
Appointed 01 April 1999, Resigned 26 May 2005
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Resigned
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David Turner - Director (British, 55 years old, born November 1971)
Appointed 05 December 2008
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Active
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O H Director Limited - Director
Appointed 26 May 2005
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Active
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O H Secretariat Limited - Secretary
Appointed 01 May 2003
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Active
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Sisec Limited - Nominee Secretary
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Resigned
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