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Kaj Ahlmann - Director (Danish, 76 years old, born July 1950)
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Resigned
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Anthony Bowman - Director (British, 63 years old, born March 1963)
Appointed 21 May 2008, Resigned 15 December 2016
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Resigned
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Stuart Brown - Director (British, 55 years old, born March 1971)
Appointed 18 September 2003, Resigned 07 June 2006
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Resigned
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Eamon Brown - Director (British, 70 years old, born June 1956)
Appointed 18 April 2002, Resigned 01 October 2004
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Resigned
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Noel Campbell - Director (Irish, 69 years old, born December 1957)
Appointed 18 September 2003, Resigned 07 June 2006
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Resigned
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Timothy Carroll - Director (Irish, 71 years old, born October 1955)
Appointed 17 December 1997, Resigned 18 April 2002
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Resigned
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Robert Dellinger - Director (American, 66 years old, born May 1960)
Appointed 16 January 2001, Resigned 21 March 2002
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Resigned
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Douglas Dolfi - Director (American, 64 years old, born July 1962)
Appointed 21 July 2006, Resigned 29 March 2007
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Resigned
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Mark Elborne - Director (British, 68 years old, born January 1958)
Appointed 05 June 2006, Resigned 17 May 2007
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Resigned
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David Finch - Director (British, 74 years old, born November 1952)
Appointed 18 April 2002, Resigned 09 September 2005
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Resigned
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Bernhard Fink - Director (German, 77 years old, born December 1949)
Appointed 16 January 2001, Resigned 01 October 2002
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Resigned
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Michael Fitt - Director (U S, 95 years old, born May 1931)
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Resigned
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Paul Girling - Director (British, 48 years old, born October 1978)
Appointed 05 February 2019
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Active
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Richard Hudson - Director (British, 95 years old, born May 1931)
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Resigned
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Alberto Izaga - Director (Spanish, 55 years old, born May 1971)
Appointed 31 August 2005, Resigned 21 July 2006
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Resigned
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Aage Jensen - Director (Danish, 78 years old, born August 1948)
Appointed 30 May 1992, Resigned 31 October 1998
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Resigned
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Lee Lovett - Director (British, 66 years old, born January 1960)
Appointed 18 April 2002, Resigned 11 June 2003
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Resigned
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Karl Mayr - Director (German, 76 years old, born March 1950)
Appointed 15 October 2002, Resigned 18 July 2003
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Resigned
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Anthony Oleary - Director (British, 74 years old, born January 1952)
Appointed 16 January 2001, Resigned 01 January 2002
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Resigned
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Andrew Podd - Director (British, 61 years old, born September 1965)
Appointed 12 February 2007, Resigned 21 May 2008
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Resigned
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Annette Sadolin - Director (Danish, 79 years old, born January 1947)
Appointed 16 December 1992, Resigned 16 January 2001
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Resigned
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Robin Snook - Director (British, 95 years old, born October 1931)
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Resigned
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Adrian Spurling - Director (British, 61 years old, born September 1965)
Appointed 14 December 2016, Resigned 06 February 2019
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Resigned
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Gillian Wheeler - Director (British, 54 years old, born November 1972)
Appointed 12 February 2007, Resigned 15 December 2016
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Resigned
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Stephen Wood - Director (British, 76 years old, born February 1950)
Appointed 17 December 1997, Resigned 16 January 2001
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Resigned
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Liliana Yunusova - Director (Russian, 56 years old, born March 1970)
Appointed 14 December 2016, Resigned 05 October 2018
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Resigned
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A G Secretarial Limited - Secretary
Appointed 28 March 2008, Resigned 31 October 2009
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Resigned
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Oakwood Corporate Secretary Limited - Secretary
Appointed 01 November 2009
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Active
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