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Mark Atkins - Director
(United States, 78 years old, born June 1948)
Appointed 11 November 2002, Resigned 09 July 2012
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Resigned
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William Barbrick - Director
(American, 71 years old, born August 1955)
Appointed 19 December 1997, Resigned 08 April 1999
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Resigned
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Jaspal Chahal - Director
(British, 61 years old, born December 1965)
Appointed 09 July 2012, Resigned 14 October 2016
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Resigned
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Simon Dunlop - Director
(British, 53 years old, born March 1973)
Appointed 09 July 2012, Resigned 14 October 2016
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Resigned
|
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Anders Killander - Director
(Swedish, 63 years old, born July 1963)
Appointed 16 January 1998, Resigned 06 February 2002
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Resigned
|
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Derek Kilroe - Director
(British, 65 years old, born April 1961)
Appointed 18 February 1998, Resigned 31 December 2002
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Resigned
|
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Steen Lomholt-Thomsen - Director
(Danish, 63 years old, born September 1963)
Appointed 31 March 2014, Resigned 20 December 2016
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Resigned
|
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Christopher McLoughlin - Director
(British, 48 years old, born November 1978)
Appointed 14 October 2016
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Active
|
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Kathryn Owen - Director
(British, 50 years old, born February 1976)
Appointed 14 October 2016
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Active
|
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Ulf Pernow - Director
(Swedish, 71 years old, born August 1955)
Appointed 08 April 1999, Resigned 28 November 2001
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Resigned
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Robert Smith - Director
(British, 68 years old, born April 1958)
Appointed 09 July 2012, Resigned 31 March 2014
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Resigned
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Valery Tsourikov - Director
(Belarussian, 74 years old, born April 1952)
Appointed 19 December 1997, Resigned 06 March 2004
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 19 December 1997, Resigned 19 December 1997
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 19 December 1997, Resigned 19 December 1997
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Resigned
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