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Stan Adams - Director (British, 71 years old, born October 1955)
Appointed 04 November 2002, Resigned 30 June 2006
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Resigned
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Mats Bjelksjo - Director (Swedish, 82 years old, born July 1944)
Appointed 06 April 2001, Resigned 31 July 2010
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Resigned
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Stephen Bostock - Director (British, 63 years old, born December 1963)
Appointed 11 May 2018, Resigned 20 July 2023
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Resigned
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Iain Bowler - Director (British, 63 years old, born November 1963)
Appointed 31 January 1996, Resigned 22 March 1996
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Resigned
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Guttorm Brekke - Director (Norwegian, 87 years old, born April 1939)
Appointed 06 April 2001, Resigned 01 January 2011
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Resigned
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Ralph Brindle - Director (British, 66 years old, born November 1960)
Appointed 26 March 1996, Resigned 31 January 2003
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Resigned
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Anthony Carpenter - Director (British, 60 years old, born November 1966)
Appointed 01 October 2009, Resigned 21 October 2014
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Resigned
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Nancy Chan - Director (British, 60 years old, born July 1966)
Appointed 01 May 2006, Resigned 20 July 2007
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Resigned
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Pamela Clarke - Director (British, 55 years old, born February 1971)
Appointed 01 May 2006, Resigned 02 October 2009
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Resigned
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Roy Coghiel - Director (British, 60 years old, born September 1966)
Appointed 01 April 2007, Resigned 21 October 2014
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Resigned
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Bo Darmark - Director (Swedish, 75 years old, born November 1951)
Appointed 06 April 2001, Resigned 23 April 2014
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Resigned
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Bjorn Drablos - Director (Norwegian, 59 years old, born August 1967)
Appointed 23 April 2014, Resigned 12 December 2019
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Resigned
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Stephen Edwards - Director (British, 60 years old, born January 1966)
Appointed 06 August 2012, Resigned 21 October 2014
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Resigned
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John Grayson - Director (British, 59 years old, born September 1967)
Appointed 06 February 2007, Resigned 27 July 2012
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Resigned
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Shirley Henderson - Director (British, 67 years old, born April 1959)
Appointed 26 March 1996, Resigned 28 February 2003
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Resigned
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Sjur Hjelle - Director (Norwegian, 38 years old, born May 1988)
Appointed 15 April 2021, Resigned 20 March 2024
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Resigned
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Nicolas Leeson - Director (Belgian, 39 years old, born March 1987)
Appointed 16 December 2021
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Active
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Dennis Marrison - Director (British, 81 years old, born June 1945)
Appointed 26 March 1996, Resigned 30 June 2003
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Resigned
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Gregory McMahon - Director (British, 66 years old, born September 1960)
Appointed 22 March 1996, Resigned 26 March 1996
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Resigned
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Brian McMullen - Director (British, 77 years old, born April 1949)
Appointed 23 January 2003, Resigned 01 February 2005
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Resigned
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Neil Murphy - Director (British, 63 years old, born February 1963)
Appointed 16 May 1996, Resigned 06 April 2001
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Resigned
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Stephen Orchard - Director (British, 72 years old, born July 1954)
Appointed 01 February 2004, Resigned 14 April 2005
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Resigned
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Brian Stammers - Director (British, 92 years old, born August 1934)
Appointed 01 July 1997, Resigned 31 December 2000
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Resigned
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Niklas Stoltz - Director (Swedish, 56 years old, born October 1970)
Appointed 23 April 2014, Resigned 15 April 2021
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Resigned
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Howard Waghorn - Director (British, 61 years old, born February 1965)
Appointed 15 May 1996, Resigned 21 September 2001
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Resigned
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Monica Weinitz - Director (Swedish, 57 years old, born March 1969)
Appointed 01 August 2010, Resigned 23 April 2014
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Resigned
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Christopher Wood - Director (British, 52 years old, born August 1974)
Appointed 12 December 2019, Resigned 30 May 2025
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Resigned
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Simon Young - Director (British, 53 years old, born July 1973)
Appointed 12 December 2019
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Active
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York Place Company Nominees Limited - Nominee Director
Appointed 23 January 1996, Resigned 31 January 1996
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Resigned
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