|
|
Rodney Attwooll - Director
(British, 84 years old, born April 1942)
|
Resigned
|
|
|
Stephen Ayres - Director
(British, 57 years old, born August 1969)
Appointed 22 March 2001, Resigned 15 September 2005
|
Resigned
|
|
|
Gil Baldwin - Director
(British, 66 years old, born January 1960)
Appointed 23 May 2011, Resigned 30 October 2013
|
Resigned
|
|
|
Henrik Borelius - Director
(Swedish, 55 years old, born December 1971)
Appointed 30 May 2003, Resigned 13 September 2005
|
Resigned
|
|
|
James Buckley - Director
(British, 64 years old, born December 1962)
Appointed 15 September 2005, Resigned 14 January 2010
|
Resigned
|
|
|
Jarl Dahlfors - Director
(Swedish, 62 years old, born February 1964)
Appointed 01 September 1999, Resigned 13 September 2005
|
Resigned
|
|
|
Neil Duffy - Director
(British, 60 years old, born March 1966)
Appointed 15 September 2005, Resigned 01 June 2011
|
Resigned
|
|
|
Kevin Dyson - Director
(British, 62 years old, born July 1964)
Appointed 12 January 2010, Resigned 26 February 2013
|
Resigned
|
|
|
Jan Ekstrom - Director
(Swedish, 81 years old, born May 1945)
Appointed 01 January 1997, Resigned 31 October 1997
|
Resigned
|
|
|
James Fleming - Director
(British, 87 years old, born April 1939)
|
Resigned
|
|
|
Lars Forsberg - Director
(Swedish, 82 years old, born December 1944)
Appointed 01 July 1998, Resigned 12 May 2003
|
Resigned
|
|
|
Thomas Fransson - Director
(Swedish, 80 years old, born January 1946)
Appointed 01 September 1998, Resigned 01 September 1999
|
Resigned
|
|
|
Claire Gurney - Director
(British, 66 years old, born November 1960)
Appointed 01 February 2006, Resigned 16 June 2006
|
Resigned
|
|
|
Peter Howell-Davies - Director
(British, 83 years old, born November 1943)
|
Resigned
|
|
|
Sven Jansson - Director
(Swedish, 75 years old, born December 1951)
Appointed 31 October 1997, Resigned 30 June 1998
|
Resigned
|
|
|
Colin Jordan - Director
(British, 77 years old, born July 1949)
Appointed 01 January 1997, Resigned 21 May 2001
|
Resigned
|
|
|
Trevor Julier - Director
(British, 83 years old, born June 1943)
|
Resigned
|
|
|
David Lambourne - Director
(British, 81 years old, born September 1945)
|
Resigned
|
|
|
Jonathan Lowe - Director
(British, 62 years old, born May 1964)
Appointed 15 September 2005, Resigned 12 January 2006
|
Resigned
|
|
|
George Novelli - Director
(British, 80 years old, born February 1946)
|
Resigned
|
|
|
Shaun Parker - Director
(British, 65 years old, born February 1961)
Appointed 10 February 2014
|
Active
|
|
|
Paul Stobart - Director
(British, 69 years old, born May 1957)
Appointed 27 November 2013
|
Active
|
|
|
John Thornber - Director
(British, 85 years old, born March 1941)
|
Resigned
|
