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Leif Abildgaard - Director
(Denmark, 83 years old, born August 1943)
Appointed 30 September 1997, Resigned 30 June 2000
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Resigned
|
|
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Sven Buhre - Director
(Swedish, 81 years old, born March 1945)
|
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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Louise Dinnage - Director
(British, 56 years old, born November 1970)
Appointed 20 April 2015, Resigned 19 May 2021
|
Resigned
|
|
|
Karl-Ake Frantzen - Director
(Swedish, 88 years old, born January 1938)
|
Resigned
|
|
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David Hills - Director
(British, 79 years old, born February 1947)
Appointed 31 May 1995, Resigned 30 September 1997
|
Resigned
|
|
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Michael Hunt - Director
(British, 87 years old, born January 1939)
Appointed 31 May 1995, Resigned 01 April 1999
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Resigned
|
|
|
Jan Khilberg - Director
(Swedish, 89 years old, born March 1937)
|
Resigned
|
|
|
Per Linander - Director
(Swedish, 71 years old, born May 1955)
Appointed 01 August 2000, Resigned 20 September 2002
|
Resigned
|
|
|
Ian Marshall - Director
(British, 81 years old, born September 1945)
|
Resigned
|
|
|
Russell Miller - Director
(British, 81 years old, born May 1945)
Appointed 01 April 1999, Resigned 26 May 2005
|
Resigned
|
|
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Peter Rowe - Director
(British, 101 years old, born January 1925)
|
Resigned
|
|
|
Michael Smalley - Director
(British, 68 years old, born November 1958)
Appointed 25 February 2015
|
Active
|
|
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David Turner - Director
(British, 55 years old, born November 1971)
Appointed 04 July 2007, Resigned 20 April 2015
|
Resigned
|
|
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Ingemar Visteus - Director
(Swedish, 87 years old, born November 1939)
|
Resigned
|
|
|
Benjamin Williams - Director
(British, 40 years old, born June 1986)
Appointed 19 May 2021, Resigned 31 December 2023
|
Resigned
|
|
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O H Director Limited - Director
Appointed 26 May 2005, Resigned 25 February 2015
|
Resigned
|
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O H Secretariat Limited - Secretary
Appointed 01 May 2003, Resigned 11 May 2017
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Resigned
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Sisec Limited - Nominee Secretary
|
Resigned
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