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Charles Agar - Director (Canadian, 97 years old, born September 1929)
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Resigned
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Fred Boman - Director (Swedish, 83 years old, born September 1943)
Appointed 19 May 2011, Resigned 13 October 2014
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Resigned
|
|
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Edward Bowie - Director (British, 54 years old, born November 1972)
Appointed 07 August 2023
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Active
|
|
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Kurt Budge - Director (British, 57 years old, born August 1969)
Appointed 22 September 2014, Resigned 03 May 2023
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Resigned
|
|
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Christopher Davies - Director (British, 69 years old, born November 1957)
Appointed 04 April 2016
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Active
|
|
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John Floyd - Director (British, 90 years old, born September 1936)
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Resigned
|
|
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John Floyd - Director (British, 90 years old, born September 1936)
Appointed 10 June 1994, Resigned 13 November 1997
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Resigned
|
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Ciaran Forristal - Director (Irish, 92 years old, born March 1934)
Appointed 13 August 1993, Resigned 13 November 1997
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Resigned
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John Frey - Director (Canadian, 95 years old, born December 1931)
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Resigned
|
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Göran Färm - Director (Swedish, 77 years old, born October 1949)
Appointed 30 October 2017, Resigned 10 November 2020
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Resigned
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Roger Goodwin - Director (British, 71 years old, born April 1955)
Appointed 13 November 1997, Resigned 03 March 2003
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Resigned
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Christopher Hall - Director (British, 77 years old, born October 1949)
Appointed 13 August 1993, Resigned 13 November 1997
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Resigned
|
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Jan Larsson - Director (Swedish, 85 years old, born July 1941)
Appointed 12 February 2003, Resigned 12 June 2015
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Resigned
|
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Sven Littorin - Director (Swedish, 60 years old, born May 1966)
Appointed 10 November 2020, Resigned 07 November 2022
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Resigned
|
|
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Bevan Metcalf - Director (New Zealander, 68 years old, born January 1958)
Appointed 22 September 2014, Resigned 30 October 2017
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Resigned
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Craig Niven - Director (British, 70 years old, born October 1956)
Appointed 13 November 1997, Resigned 02 March 2000
|
Resigned
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Dixon Porter - Director (British, 72 years old, born May 1954)
Appointed 04 July 2001, Resigned 20 December 2002
|
Resigned
|
|
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Marie-Helene Porter - Director (French, 68 years old, born April 1958)
Appointed 04 July 2001, Resigned 20 December 2002
|
Resigned
|
|
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Andrew Quinn - Director (British, 72 years old, born January 1954)
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Resigned
|
|
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Johan Rostin - Director (Swedish, 64 years old, born May 1962)
Appointed 07 November 2022
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Active
|
|
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Johan Schauman - Director (Swedish, 67 years old, born December 1959)
Appointed 07 July 2023
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Active
|
|
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Anthony Scutt - Director (British, 86 years old, born May 1940)
Appointed 24 March 2004, Resigned 22 September 2014
|
Resigned
|
|
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Clive Sinclair Poulton - Director (British, 70 years old, born January 1956)
Appointed 05 June 2008, Resigned 30 November 2014
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Resigned
|
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Edward Taylor - Director (British, 79 years old, born July 1947)
Appointed 03 March 2003, Resigned 22 September 2014
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Resigned
|
|
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John Walbeoffe-Wilson - Director (British, 97 years old, born February 1929)
|
Resigned
|
|
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Robert Young - Director (British, 82 years old, born December 1944)
Appointed 02 March 2000, Resigned 05 March 2009
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Resigned
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One Advisory Limited - Secretary
Appointed 09 December 2020
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Active
|
|
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Quadrangle Secretaries Limited - Nominee Secretary
Appointed 13 August 1993, Resigned 13 November 1997
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Resigned
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