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Alan Ace - Director (British, 89 years old, born January 1937)
Appointed 05 September 1991, Resigned 05 May 2005
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Resigned
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George Barrie - Director (British, 99 years old, born October 1927)
Appointed 05 September 1991, Resigned 17 November 1992
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Resigned
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Andrew Cockburn - Director (British, 69 years old, born January 1957)
Appointed 30 April 1990, Resigned 01 June 1990
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Resigned
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Hamish Curran - Director (British, 64 years old, born April 1962)
Appointed 23 May 2002, Resigned 14 March 2003
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Resigned
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Ferdinand Elsener - Director (Swiss, 83 years old, born August 1943)
Appointed 28 February 1997, Resigned 08 February 2002
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Resigned
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Ferdinand Elsener - Director (Swiss, 83 years old, born August 1943)
Appointed 25 November 1992, Resigned 09 February 1994
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Resigned
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Siegbert Etter - Director (German, 76 years old, born February 1950)
Appointed 17 June 2005, Resigned 28 February 2013
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Resigned
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James Ferguson - Director (British, 66 years old, born May 1960)
Appointed 29 April 2004, Resigned 08 May 2005
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Resigned
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David Gibb - Director (British, 78 years old, born June 1948)
Appointed 16 April 1998, Resigned 17 June 2005
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Resigned
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Thomas Heath - Director (British, 78 years old, born September 1948)
Appointed 25 November 1992, Resigned 07 April 1994
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Resigned
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Thomas Heath - Director (British, 78 years old, born September 1948)
Appointed 05 September 1991, Resigned 17 November 1992
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Resigned
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Peter Hill - Director (British, 79 years old, born March 1947)
Appointed 18 August 1999, Resigned 25 May 2000
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Resigned
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Robert Kimber - Director (British, 71 years old, born August 1955)
Appointed 15 June 2000, Resigned 20 October 2003
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Resigned
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Egon Kraetschmer - Director (German, 70 years old, born July 1956)
Appointed 17 June 2005, Resigned 31 December 2008
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Resigned
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George Lane - Director (British, 79 years old, born June 1947)
Appointed 27 June 2001, Resigned 31 December 2006
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Resigned
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James Lee Young - Director (British, 63 years old, born July 1963)
Appointed 16 April 1998, Resigned 18 August 1999
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Resigned
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Graeme MacKie - Director (British, 74 years old, born June 1952)
Appointed 28 August 2003, Resigned 04 May 2005
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Resigned
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Norbert Riedel - Director (German, 61 years old, born August 1965)
Appointed 08 March 2013
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Active
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Stefan Schröder - Director (German, 64 years old, born August 1962)
Appointed 01 January 2009
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Active
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Hans-Ulrich Spiess - Director (Swiss, 80 years old, born May 1946)
Appointed 25 November 1992, Resigned 09 September 1993
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Resigned
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Allan Thomson - Director (British, 76 years old, born April 1950)
Appointed 01 June 1990, Resigned 19 August 2004
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Resigned
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Hans Van Den Berg - Director (Dutch, 81 years old, born November 1945)
Appointed 09 September 1993, Resigned 18 February 1997
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Resigned
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Jochen Weilepp - Director (German, 57 years old, born April 1969)
Appointed 26 January 2007, Resigned 08 March 2013
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Resigned
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Alan Wells - Director (British, 102 years old, born May 1924)
Appointed 01 June 1990, Resigned 13 August 1998
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Resigned
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Nicholas Wells - Director (British, 73 years old, born May 1953)
Appointed 13 August 1998, Resigned 06 March 2002
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Resigned
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Ledingham Chalmers Llp - Secretary
Appointed 01 April 2006
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Active
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Ledingham Chalmers Llp - Secretary
Appointed 17 June 2005, Resigned 01 April 2006
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Resigned
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