|
|
Thierry Adam - Director (French, 60 years old, born May 1966)
Appointed 19 November 2007, Resigned 04 January 2008
|
Resigned
|
|
|
Anthony Boas - Director (British, 78 years old, born January 1948)
|
Resigned
|
|
|
Gordon Bond - Director (British, 85 years old, born March 1941)
Appointed 24 June 1993, Resigned 31 December 1993
|
Resigned
|
|
|
Gerard Bougniart - Director (Belgian, 80 years old, born November 1946)
Appointed 30 April 2001, Resigned 31 December 2005
|
Resigned
|
|
|
Russell Chaplin - Director (British, 70 years old, born October 1956)
Appointed 17 August 1994, Resigned 10 August 1999
|
Resigned
|
|
|
John Cooper - Director (British, 71 years old, born December 1955)
Appointed 28 August 2003, Resigned 29 April 2009
|
Resigned
|
|
|
Robin Davies - Director (British, 85 years old, born November 1941)
Appointed 17 December 1993, Resigned 10 August 1999
|
Resigned
|
|
|
Melchior De Vogue - Director (French, 64 years old, born February 1962)
Appointed 28 March 2008, Resigned 02 March 2009
|
Resigned
|
|
|
Bernard Devidal - Director (French, 76 years old, born August 1950)
Appointed 18 November 2004, Resigned 19 November 2007
|
Resigned
|
|
|
Harald Fichtl - Director (German, 63 years old, born July 1963)
Appointed 01 August 2008, Resigned 15 February 2010
|
Resigned
|
|
|
Alain Gourjon - Director (French, 61 years old, born March 1965)
Appointed 12 April 2013, Resigned 07 January 2019
|
Resigned
|
|
|
Terri Howell - Director (British, 58 years old, born June 1968)
Appointed 11 March 2002, Resigned 28 August 2003
|
Resigned
|
|
|
Thibaut Hyvernat - Director (French, 50 years old, born December 1976)
Appointed 02 March 2009, Resigned 15 December 2009
|
Resigned
|
|
|
Jesmond Jarvis - Director (British, 85 years old, born January 1941)
Appointed 06 April 1999, Resigned 30 April 2001
|
Resigned
|
|
|
Ian Kennedy - Director (British, 94 years old, born July 1932)
|
Resigned
|
|
|
Aymeric Le Chatelier - Director (French, 57 years old, born May 1969)
Appointed 15 February 2010, Resigned 12 April 2013
|
Resigned
|
|
|
Thomas McGhee - Director (British, 81 years old, born January 1945)
Appointed 20 July 1992, Resigned 31 August 1994
|
Resigned
|
|
|
Clive Mountford - Director (British, 69 years old, born September 1957)
Appointed 11 March 2002, Resigned 28 August 2003
|
Resigned
|
|
|
Clive Mountford - Director (British, 69 years old, born September 1957)
Appointed 15 December 2009
|
Active
|
|
|
Martin Newell - Director (British, 69 years old, born June 1957)
Appointed 28 March 2008, Resigned 31 January 2019
|
Resigned
|
|
|
Lennart Nylander - Director (Swedish, 80 years old, born June 1946)
|
Resigned
|
|
|
David Sawyer - Director (British, 83 years old, born April 1943)
Appointed 10 August 1999, Resigned 05 January 2004
|
Resigned
|
|
|
Patrick Spinoy - Director (Belgian, 64 years old, born December 1962)
Appointed 28 August 2003, Resigned 18 November 2004
|
Resigned
|
|
|
Anthony Swainston - Director (British, 80 years old, born March 1946)
|
Resigned
|
|
|
Trevor Taylor - Director (British, 86 years old, born November 1940)
Appointed 17 August 1994, Resigned 10 August 1999
|
Resigned
|
|
|
Paul Taylor - Director (British, 76 years old, born August 1950)
Appointed 06 April 1999, Resigned 03 July 2002
|
Resigned
|
|
|
Michel Vaissaire - Director (French, 64 years old, born July 1962)
Appointed 01 January 2006, Resigned 04 January 2008
|
Resigned
|
|
|
Didier Vandenbon - Director (French, 67 years old, born December 1959)
Appointed 28 August 2003, Resigned 01 September 2004
|
Resigned
|
|
|
Bondlaw Secretaries Limited - Secretary
Appointed 21 January 2004, Resigned 22 July 2005
|
Resigned
|
|
|
Eversecretary Limited - Secretary
Appointed 22 July 2005, Resigned 17 January 2020
|
Resigned
|