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Svante Carlsson - Director
(Swedish, 78 years old, born September 1948)
Appointed 16 December 2005, Resigned 31 March 2006
|
Resigned
|
|
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George Cowie - Director
(British, 80 years old, born March 1946)
Appointed 16 December 2005, Resigned 31 March 2006
|
Resigned
|
|
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Andrew Cumming - Director
(British, 72 years old, born June 1954)
Appointed 08 July 2010, Resigned 01 August 2012
|
Resigned
|
|
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Colin Dowsett - Director
(British, 62 years old, born July 1964)
Appointed 08 July 2010
|
Active
|
|
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Gerard Fox - Director
(British, 63 years old, born June 1963)
Appointed 29 May 2013
|
Active
|
|
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Simon Gledhill - Director
(British, 61 years old, born December 1965)
Appointed 08 July 2010, Resigned 29 May 2013
|
Resigned
|
|
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Andrew Kemp - Director
(British, 56 years old, born August 1970)
Appointed 09 January 2017, Resigned 02 July 2018
|
Resigned
|
|
|
John Morrissey - Director
(British, 65 years old, born April 1961)
Appointed 31 March 2006, Resigned 05 November 2007
|
Resigned
|
|
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Michael Percy - Director
(British, 77 years old, born September 1949)
Appointed 16 December 2005, Resigned 31 March 2006
|
Resigned
|
|
|
Stephen Peters - Director
(British, 73 years old, born August 1953)
Appointed 31 March 2006, Resigned 22 July 2008
|
Resigned
|
|
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David Shindler - Director
(British, 68 years old, born October 1958)
Appointed 31 March 2006, Resigned 09 July 2010
|
Resigned
|
|
|
Lambertus Veldhuizen - Director
(Dutch, 59 years old, born January 1967)
Appointed 08 July 2010, Resigned 30 September 2011
|
Resigned
|
|
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Tom Welo - Director
(Norwegian, 79 years old, born September 1947)
Appointed 16 December 2005, Resigned 31 March 2006
|
Resigned
|
|
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Richard Williams - Director
(British, 67 years old, born October 1959)
Appointed 14 November 2011, Resigned 19 September 2016
|
Resigned
|
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Crillis Secretaries Limited - Secretary
Appointed 16 December 2005, Resigned 31 March 2006
|
Resigned
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