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David Carnegie - Director (British, 64 years old, born January 1962)
Appointed 15 September 1997, Resigned 19 January 1998
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Resigned
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Joyelle Carry - Director (British, 73 years old, born January 1953)
Appointed 08 May 1999, Resigned 30 June 2000
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Resigned
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Michael Curtis - Director (British, 70 years old, born February 1956)
Appointed 30 August 1996, Resigned 31 October 1996
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Resigned
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Karen Dillon - Director (British, 64 years old, born July 1962)
Appointed 19 January 1998, Resigned 23 February 1998
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Resigned
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Chris Du Feu - Director (British, 60 years old, born June 1966)
Appointed 31 October 1996, Resigned 15 September 1997
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Resigned
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Hugh Durell - Director (British, 77 years old, born September 1949)
Appointed 23 February 1998, Resigned 08 May 1999
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Resigned
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Peter Dyer - Director (Swedish, 57 years old, born July 1969)
Appointed 24 November 2000, Resigned 26 May 2004
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Resigned
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Anders Janson - Director (Swedish, 72 years old, born May 1954)
Appointed 16 January 2008
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Active
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David Le Couilliard - Director (British, 72 years old, born February 1954)
Appointed 29 March 1996, Resigned 30 August 1996
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Resigned
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Mats Lennstam - Director (Swedish, 66 years old, born June 1960)
Appointed 26 May 2004, Resigned 16 January 2008
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Resigned
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George MacHan - Director (British, 74 years old, born August 1952)
Appointed 29 March 1996, Resigned 24 November 2000
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Resigned
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Olov Runstrom - Director (Swedish, 72 years old, born March 1954)
Appointed 24 November 2000
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 28 March 1996, Resigned 29 March 1996
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Resigned
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Waterlow Secretaries Limited - Nominee Director
Appointed 28 March 1996, Resigned 29 March 1996
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Resigned
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