|
|
Hans Annamatz - Director
(Swedish, 83 years old, born May 1943)
|
Resigned
|
|
|
Joseph Boulton - Director
(British, 76 years old, born January 1950)
Appointed 02 June 2009, Resigned 06 November 2017
|
Resigned
|
|
|
Ilkka Hakala - Director
(Finland, 71 years old, born April 1955)
Appointed 28 May 1999, Resigned 31 January 2002
|
Resigned
|
|
|
John Hill - Director
(British, 85 years old, born June 1941)
Appointed 31 January 2002, Resigned 31 December 2003
|
Resigned
|
|
|
Ole Jakobsen - Director
(Danish, 87 years old, born April 1939)
Appointed 14 February 1992, Resigned 11 March 1993
|
Resigned
|
|
|
Nils Karlsson - Director
(Swedish, 78 years old, born December 1948)
Appointed 31 January 2002, Resigned 26 March 2008
|
Resigned
|
|
|
Raimo Lind - Director
(Finnish, 73 years old, born March 1953)
Appointed 01 June 1992, Resigned 28 May 1999
|
Resigned
|
|
|
Dale Lockley - Director
(British, 56 years old, born October 1970)
Appointed 14 May 2008, Resigned 30 November 2015
|
Resigned
|
|
|
James McCrudden - Director
(British, 80 years old, born April 1946)
Appointed 05 October 1995, Resigned 31 December 2005
|
Resigned
|
|
|
Andrew McManus - Director
(British, 64 years old, born November 1962)
Appointed 04 September 2008, Resigned 31 July 2013
|
Resigned
|
|
|
Adam Orr - Director
(British, 69 years old, born June 1957)
Appointed 01 April 2004, Resigned 18 January 2008
|
Resigned
|
|
|
Dipak Patel - Director
(British, 60 years old, born February 1966)
Appointed 06 November 2017
|
Active
|
|
|
Alison Ronnie - Director
(British, 58 years old, born November 1968)
Appointed 30 November 2015
|
Active
|
|
|
Ossi Saarinen - Director
(Finnish, 87 years old, born January 1939)
|
Resigned
|
|
|
Carl Schrock - Director
(Usa, 95 years old, born July 1931)
|
Resigned
|
|
|
Arthur Smith - Director
(British, 96 years old, born November 1930)
Appointed 14 February 1992, Resigned 01 February 2002
|
Resigned
|
|
|
Thomas Soderqvist - Director
(Swedish, 69 years old, born January 1957)
Appointed 18 January 2008, Resigned 02 June 2009
|
Resigned
|
|
|
Ian Watson - Director
(British, 84 years old, born January 1942)
Appointed 11 March 1993, Resigned 04 October 1995
|
Resigned
|
|
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Oakwood Corporate Secretary Limited - Secretary
Appointed 01 May 2010, Resigned 21 July 2015
|
Resigned
|
