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Rosalind Altmann - Director
(British, 70 years old, born April 1956)
Appointed 01 April 2014, Resigned 12 May 2015
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Resigned
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Rosalind Altmann - Director
(British, 70 years old, born April 1956)
Appointed 17 October 2006, Resigned 29 September 2010
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Resigned
|
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Roger Bartley - Director
(British, 74 years old, born April 1952)
Appointed 20 April 2006
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Active
|
|
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Finn Berg Jacobsen - Director
(Norwegian, 86 years old, born June 1940)
Appointed 01 June 2002, Resigned 18 June 2004
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Resigned
|
|
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Bjarne Borgersen - Director
(Norwegian, 73 years old, born May 1953)
Appointed 24 June 2004, Resigned 01 April 2005
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Resigned
|
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Richard Brown - Director
(British, 77 years old, born April 1949)
Appointed 01 June 2002, Resigned 30 September 2005
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Resigned
|
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John Charlton - Director
(British, 83 years old, born September 1943)
Appointed 01 November 1999, Resigned 09 October 2001
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Resigned
|
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David Clannachan - Director
(British, 83 years old, born October 1943)
Appointed 09 June 2003, Resigned 28 February 2006
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Resigned
|
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John Claxton - Director
(British, 97 years old, born August 1929)
Appointed 01 December 1999, Resigned 28 February 2006
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Resigned
|
|
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Colin Currie - Director
(British, 74 years old, born January 1952)
Appointed 01 December 1999, Resigned 28 February 2006
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Resigned
|
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David Day - Director
(British, 83 years old, born May 1943)
Appointed 01 April 2000, Resigned 01 December 2002
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Resigned
|
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David Day - Director
(British, 83 years old, born May 1943)
Appointed 01 December 2006, Resigned 31 December 2024
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Resigned
|
|
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Marilyn Ellis - Director
(British, 79 years old, born June 1947)
Appointed 30 September 1998
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Active
|
|
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Marilyn Ellis - Director
(British, 79 years old, born June 1947)
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Resigned
|
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Archibald Forster - Director
(British, 31 years old, born February 1995)
Appointed 29 September 1995, Resigned 20 May 1996
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Resigned
|
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Finn Fosse - Director
(Norwegian, 83 years old, born January 1943)
Appointed 16 December 2002, Resigned 18 June 2004
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Resigned
|
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Michael Foster - Director
(British, 73 years old, born February 1953)
Appointed 01 June 1999, Resigned 31 January 2000
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Resigned
|
|
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Ian Fowler - Director
(British, 91 years old, born January 1935)
Appointed 07 August 1995, Resigned 28 June 1996
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Resigned
|
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Peter French - Director
(British, 90 years old, born April 1936)
Appointed 01 September 1997, Resigned 01 December 1999
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Resigned
|
|
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Jan Froeshaug - Director
(Norwegian, 83 years old, born August 1943)
Appointed 13 April 2005, Resigned 30 April 2020
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Resigned
|
|
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David Gawler - Director
(South African, 87 years old, born June 1939)
Appointed 29 September 1995, Resigned 18 April 1996
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Resigned
|
|
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Alistair Gemmell - Director
(British, 65 years old, born April 1961)
Appointed 01 January 2013
|
Active
|
|
|
Allan Gormly - Director
(British, 89 years old, born December 1937)
|
Resigned
|
|
|
Nigel Hague - Director
(British, 71 years old, born December 1955)
Appointed 01 December 2001, Resigned 31 July 2002
|
Resigned
|
|
|
William Healey - Director
(British, 68 years old, born February 1958)
Appointed 01 January 2025
|
Active
|
|
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Jan Heggelund - Director
(British, 77 years old, born April 1949)
Appointed 18 April 1996, Resigned 06 April 1999
|
Resigned
|
|
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Keith Henry - Director
(British, 81 years old, born March 1945)
Appointed 01 July 2000, Resigned 01 December 2002
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Resigned
|
|
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Louise Inward - Director
(British, 60 years old, born October 1966)
Appointed 01 May 2016
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Active
|
|
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Niels Jensen - Director
(Danish, 67 years old, born July 1959)
Appointed 20 December 2006
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Active
|
|
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John Jones - Director
(British, 83 years old, born September 1943)
Appointed 01 September 1997, Resigned 01 April 2000
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Resigned
|
|
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Jan Kjaervik - Director
(Norwegian, 69 years old, born April 1957)
Appointed 27 June 2002, Resigned 18 June 2004
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Resigned
|
|
|
Colin Lever - Director
(British, 88 years old, born September 1938)
Appointed 21 March 1996, Resigned 30 September 1998
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Resigned
|
|
|
Geoff Mellor - Director
(British, 62 years old, born September 1964)
Appointed 01 May 2025
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Active
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