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Michael Anderson - Director (British, 60 years old, born November 1966)
Appointed 09 November 1993, Resigned 11 January 1994
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Resigned
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Richard Andrews - Director (British, 40 years old, born January 1986)
Appointed 01 October 2016
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Active
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Michael Andrews - Director (British, 74 years old, born November 1952)
Appointed 31 December 2007, Resigned 29 November 2024
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Resigned
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Barry Bucher - Director (American, 85 years old, born May 1941)
Appointed 11 January 1994, Resigned 31 January 1997
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Resigned
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Mark Burton - Director (British, 65 years old, born February 1961)
Appointed 25 September 2003, Resigned 29 November 2024
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Resigned
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Gillian Havenhand - Director (British, 63 years old, born February 1963)
Appointed 24 January 1997, Resigned 25 September 2003
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Resigned
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Symon Havenhand - Director (British, 66 years old, born October 1960)
Appointed 11 January 1994, Resigned 25 September 2003
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Resigned
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Thomas Kennard - Director (American, 64 years old, born September 1962)
Appointed 11 January 1994, Resigned 31 January 1997
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Resigned
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Patrick Meessen - Director (Belgian, 52 years old, born September 1974)
Appointed 29 November 2024
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Active
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Jostein Ostebo - Director (Norwegian, 38 years old, born February 1988)
Appointed 29 November 2024
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Active
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David Robins - Director (British, 74 years old, born September 1952)
Appointed 09 November 1993, Resigned 11 January 1994
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Resigned
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Jane Robinson - Director (British, 59 years old, born April 1967)
Appointed 20 December 2004, Resigned 30 September 2009
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Resigned
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John Robinson - Director (British, 71 years old, born November 1955)
Appointed 25 September 2003, Resigned 20 December 2004
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Resigned
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Kristian Rosenberg - Director (Norwegian, 64 years old, born October 1962)
Appointed 29 November 2024
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Active
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Ccs Directors Limited - Nominee Director
Appointed 06 October 1993, Resigned 09 November 1993
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Resigned
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Ccs Secretaries Limited - Nominee Secretary
Appointed 06 October 1993, Resigned 09 November 1993
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Resigned
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