|
|
Andrew Chandler - Director (British, 69 years old, born March 1957)
Appointed 15 March 2006, Resigned 30 June 2007
|
Resigned
|
|
|
Einor Fjeldstad - Director (Norwegian, 76 years old, born October 1950)
Appointed 07 March 1997, Resigned 31 October 2001
|
Resigned
|
|
|
John Foulkes - Director (British, 84 years old, born May 1942)
Appointed 15 March 2006, Resigned 29 February 2008
|
Resigned
|
|
|
Lorna Grains - Director (British, 78 years old, born April 1948)
Appointed 01 January 1995, Resigned 10 November 1995
|
Resigned
|
|
|
James Grains - Director (British, 81 years old, born August 1945)
|
Resigned
|
|
|
Svein Henno - Director (Norwegian, 81 years old, born December 1945)
Appointed 07 March 1997, Resigned 20 April 2004
|
Resigned
|
|
|
Knut Henno - Director (Norwegian, 75 years old, born August 1951)
Appointed 07 March 1997, Resigned 20 April 2004
|
Resigned
|
|
|
Linda Hughson - Director (British, 61 years old, born December 1965)
Appointed 01 January 1995, Resigned 10 November 1995
|
Resigned
|
|
|
William Hughson - Director (British, 68 years old, born January 1958)
Appointed 31 December 1988, Resigned 20 March 1996
|
Resigned
|
|
|
William Hughson - Director (British, 68 years old, born January 1958)
|
Resigned
|
|
|
Gordon Johnson - Director (British, 70 years old, born March 1956)
Appointed 27 July 2006, Resigned 05 November 2007
|
Resigned
|
|
|
Ivor Johnson - Director (British, 59 years old, born May 1967)
Appointed 20 March 1996, Resigned 07 March 1997
|
Resigned
|
|
|
Veneta Johnson - Director (British, 78 years old, born September 1948)
Appointed 01 January 1995, Resigned 10 November 1995
|
Resigned
|
|
|
Angus Johnson - Director (British, 70 years old, born December 1956)
Appointed 20 March 1996, Resigned 07 March 1997
|
Resigned
|
|
|
Ivor Johnson - Director (British, 59 years old, born May 1967)
Appointed 11 June 2004, Resigned 02 March 2005
|
Resigned
|
|
|
Dennis Johnson - Director (British, 80 years old, born June 1946)
|
Resigned
|
|
|
Angus Johnson - Director (British, 70 years old, born December 1956)
Appointed 11 June 2004, Resigned 02 March 2005
|
Resigned
|
|
|
Michael Lloyd - Director (British, 62 years old, born December 1964)
Appointed 27 July 2006, Resigned 04 March 2008
|
Resigned
|
|
|
Karol Rzepkowski - Director (British, 63 years old, born November 1963)
Appointed 02 March 2005
|
Active
|
|
|
Laurent Viguie - Director (French, 67 years old, born November 1959)
Appointed 02 March 2005, Resigned 14 March 2006
|
Resigned
|
|
|
Heather Wright - Director (British, 70 years old, born September 1956)
Appointed 01 July 2007, Resigned 03 September 2008
|
Resigned
|
|
|
Hennover Salmon Limited - Director
Appointed 20 April 2004, Resigned 11 June 2004
|
Resigned
|
|
|
Ledingham Chalmers Llp - Secretary
Appointed 20 April 2004, Resigned 11 June 2004
|
Resigned
|