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Peter Fleming - Director (British, 58 years old, born September 1968)
Appointed 23 February 2009
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Active
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Noel Ford - Director (Irish, 66 years old, born December 1960)
Appointed 05 October 2005, Resigned 25 November 2005
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Resigned
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Carl Friberg - Director (Sweden, 71 years old, born December 1955)
Appointed 25 November 2005, Resigned 01 December 2006
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Resigned
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Johannes Friedrich - Director (German, 61 years old, born February 1965)
Appointed 23 February 2009, Resigned 20 March 2012
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Resigned
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Michael Hemming - Director (British, 73 years old, born December 1953)
Appointed 25 November 2005, Resigned 31 March 2008
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Resigned
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John Hine - Director (British, 69 years old, born August 1957)
Appointed 26 May 2010
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Active
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Margareta Hoglund - Director (Swedish, 65 years old, born October 1961)
Appointed 23 February 2009, Resigned 15 March 2012
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Resigned
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Paul Miller - Director (British, 64 years old, born October 1962)
Appointed 11 December 2006, Resigned 14 November 2008
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Resigned
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Nils Nordansjo - Director (Swedish, 58 years old, born April 1968)
Appointed 23 September 2008, Resigned 31 March 2011
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Resigned
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James Roberts - Director (British, 75 years old, born April 1951)
Appointed 16 June 2003, Resigned 31 July 2006
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Resigned
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Jan Ryden - Director (Swedish, 57 years old, born September 1969)
Appointed 01 December 2006, Resigned 23 February 2009
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Resigned
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Garth Samaai - Director (South African, 56 years old, born December 1970)
Appointed 26 May 2010, Resigned 23 February 2012
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Resigned
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Darren Sharkey - Director (Irish, 56 years old, born July 1970)
Appointed 05 October 2005, Resigned 05 June 2007
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Resigned
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Alexander Steiner - Director (German, 60 years old, born August 1966)
Appointed 23 September 2008, Resigned 23 February 2009
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Resigned
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John Tomlins - Director (British, 78 years old, born December 1948)
Appointed 23 September 2008, Resigned 26 May 2010
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Resigned
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Agneta Wallmark - Director (Swedish, 66 years old, born May 1960)
Appointed 25 November 2005, Resigned 23 September 2008
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Resigned
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Alan Wilson - Director (British, 76 years old, born March 1950)
Appointed 16 June 2003, Resigned 05 October 2005
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Resigned
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