|
|
Lars Bergstrom - Director
(Swedish, 78 years old, born October 1948)
|
Resigned
|
|
|
Michael Berman Wald - Director
(British, 82 years old, born December 1944)
|
Resigned
|
|
|
Matthew Bolton - Director
(British, 70 years old, born January 1956)
Appointed 16 December 1994, Resigned 19 December 1996
|
Resigned
|
|
|
Paul Cassidy - Director
(British, 63 years old, born May 1963)
Appointed 13 July 1993, Resigned 19 December 1996
|
Resigned
|
|
|
Lisa Catford - Director
(British, 63 years old, born February 1963)
Appointed 19 January 2015
|
Active
|
|
|
Peter Dove - Director
(British, 64 years old, born March 1962)
Appointed 29 October 2012
|
Active
|
|
|
Edward Drax - Director
(British, 55 years old, born March 1971)
Appointed 27 April 2000
|
Active
|
|
|
Jeremy Drax - Director
(British, 66 years old, born March 1960)
Appointed 19 December 1996
|
Active
|
|
|
James Hollond - Director
(British, 67 years old, born August 1959)
Appointed 19 December 1996, Resigned 21 February 2018
|
Resigned
|
|
|
Lars Lindkvist - Director
(British, 82 years old, born July 1944)
Appointed 15 June 1993, Resigned 31 December 1994
|
Resigned
|
|
|
John Lundstrom - Director
(Swedish, 88 years old, born April 1938)
|
Resigned
|
|
|
Claes Oscarson - Director
(Swedish, 80 years old, born July 1946)
|
Resigned
|
|
|
Mark Pendower - Director
(British, 65 years old, born July 1961)
Appointed 19 December 1996, Resigned 06 April 1998
|
Resigned
|
|
|
Russell Richards - Director
(British, 77 years old, born July 1949)
Appointed 13 July 1993, Resigned 19 December 1996
|
Resigned
|
|
|
Russell Richards - Director
(British, 77 years old, born July 1949)
Appointed 02 October 1997, Resigned 16 December 2004
|
Resigned
|
|
|
David Turner - Director
(British, 79 years old, born October 1947)
|
Resigned
|
