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Peter Bertram - Director
(British, 72 years old, born May 1954)
Appointed 11 March 2004, Resigned 27 May 2005
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Resigned
|
|
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Nigel Brown - Director
(British, 68 years old, born December 1958)
Appointed 23 February 2012
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Active
|
|
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Michael Couzens - Director
(British, 79 years old, born October 1947)
Appointed 21 January 2005, Resigned 27 May 2005
|
Resigned
|
|
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Stewart Douglas Mann - Director
(British, 88 years old, born February 1938)
Appointed 11 March 2004, Resigned 27 May 2005
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Resigned
|
|
|
Linda Fisher - Director
(British, 77 years old, born September 1949)
Appointed 25 January 1994, Resigned 25 September 2001
|
Resigned
|
|
|
Knut Holmen - Director
(Norwegian, 67 years old, born August 1959)
Appointed 22 February 2008, Resigned 25 August 2009
|
Resigned
|
|
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Michael Hone - Director
(British, 81 years old, born January 1945)
Appointed 25 January 1994, Resigned 31 December 1997
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Resigned
|
|
|
Ian Jacklin - Director
(British, 74 years old, born March 1952)
Appointed 25 January 1994, Resigned 08 May 1998
|
Resigned
|
|
|
Paul Jameson - Director
(British, 54 years old, born April 1972)
Appointed 22 June 2009, Resigned 24 February 2012
|
Resigned
|
|
|
Adrian Kernahan - Director
(British, 73 years old, born July 1953)
Appointed 08 December 1997, Resigned 25 September 2001
|
Resigned
|
|
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Richard Last - Director
(British, 69 years old, born July 1957)
Appointed 30 October 1996, Resigned 28 November 2003
|
Resigned
|
|
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Peter Lindgren - Director
(Swedish, 80 years old, born October 1946)
Appointed 27 May 2005, Resigned 25 October 2007
|
Resigned
|
|
|
David Liscombe - Director
(British, 78 years old, born January 1948)
Appointed 30 October 1996, Resigned 14 December 2000
|
Resigned
|
|
|
Harri Luuppala - Director
(Finnish, 68 years old, born August 1958)
Appointed 27 May 2005, Resigned 22 February 2008
|
Resigned
|
|
|
Andrew Milner - Director
(British, 72 years old, born September 1954)
Appointed 25 January 1994, Resigned 31 December 1998
|
Resigned
|
|
|
Veli Peltola - Director
(Finnish, 75 years old, born June 1951)
Appointed 27 May 2005, Resigned 22 June 2009
|
Resigned
|
|
|
Ari Peltonen - Director
(Finnish, 57 years old, born January 1969)
Appointed 22 June 2009, Resigned 08 August 2011
|
Resigned
|
|
|
Janne Salminen - Director
(Finnish, 62 years old, born January 1964)
Appointed 08 August 2011
|
Active
|
|
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Paul Sinnett - Director
(British, 68 years old, born July 1958)
Appointed 30 October 1996, Resigned 28 November 2003
|
Resigned
|
|
|
David Webber - Director
(British, 61 years old, born July 1965)
Appointed 28 November 2003, Resigned 31 December 2005
|
Resigned
|
|
|
David Williams - Director
(British, 61 years old, born May 1965)
Appointed 03 March 1997, Resigned 31 January 2000
|
Resigned
|
|
|
Philip Wood - Director
(British, 54 years old, born August 1972)
Appointed 28 November 2003, Resigned 31 October 2005
|
Resigned
|
|
|
David Wyeth - Director
(British, 79 years old, born December 1947)
Appointed 02 March 1994, Resigned 29 October 1996
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 25 January 1994, Resigned 25 January 1994
|
Resigned
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