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Christopher Browning - Director
(British, 61 years old, born June 1965)
Appointed 01 April 2013
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Active
|
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Derek Eastell - Director
(British, 101 years old, born May 1925)
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Resigned
|
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Otto Hansen - Director
(Danish, 89 years old, born March 1937)
Appointed 14 March 1996, Resigned 01 August 2002
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Resigned
|
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Duncan Horton - Director
(British, 80 years old, born June 1946)
Appointed 14 March 1996, Resigned 24 April 2001
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Resigned
|
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John Middleton - Director
(South Africian, 70 years old, born February 1956)
Appointed 05 March 2009, Resigned 30 June 2014
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Resigned
|
|
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Geoffrey Norcott - Director
(Australian, 79 years old, born September 1947)
Appointed 26 May 2001, Resigned 09 June 2006
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Resigned
|
|
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Jouni Pitko - Director
(Finnish, 67 years old, born March 1959)
Appointed 13 April 1993, Resigned 24 February 1997
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Resigned
|
|
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Robin Rice - Director
(British, 77 years old, born February 1949)
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Resigned
|
|
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Justin Sasse - Director
(British, 59 years old, born September 1967)
Appointed 02 February 2009
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Active
|
|
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Jorma Siren - Director
(Finnish, 74 years old, born February 1952)
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Resigned
|
|
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Jarmo Turtiainen - Director
(Finnish, 75 years old, born May 1951)
Appointed 13 April 1993, Resigned 18 December 1994
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Resigned
|
|
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Neil Vann - Director
(British, 55 years old, born July 1971)
Appointed 01 July 2014
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Active
|
|
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Matti Virtaala - Director
(Finnish, 75 years old, born September 1951)
Appointed 02 February 1995, Resigned 24 February 1997
|
Resigned
|
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Patrik Von Sydow - Director
(Swedish, 64 years old, born January 1962)
Appointed 31 January 2007, Resigned 31 January 2009
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Resigned
|
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Itzhak Wiesenfeld - Director
(Israeli, 68 years old, born June 1958)
Appointed 09 June 2006, Resigned 31 January 2007
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Resigned
|
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Assa Abloy Management Services Limited - Director
Appointed 28 October 2002, Resigned 21 November 2014
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Resigned
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Secretarial Services Limited - Secretary
|
Resigned
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