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Katrin Boldt - Director
(German, 63 years old, born December 1963)
Appointed 22 February 2016, Resigned 31 May 2018
|
Resigned
|
|
|
Barry Cannings - Director
(Australian, 70 years old, born December 1956)
Appointed 28 November 2001, Resigned 07 June 2002
|
Resigned
|
|
|
Marie-Cecile Collignon - Director
(French, 50 years old, born September 1976)
Appointed 01 September 2011, Resigned 31 December 2011
|
Resigned
|
|
|
Simon Crossley - Director
(British, 53 years old, born September 1973)
Appointed 22 February 2016
|
Active
|
|
|
Neil Curtis - Director
(Irish, 57 years old, born May 1969)
Appointed 23 October 2013, Resigned 22 February 2016
|
Resigned
|
|
|
Justine Dwyer - Director
(Australian, 55 years old, born April 1971)
Appointed 29 April 2020, Resigned 01 June 2023
|
Resigned
|
|
|
Raymond Elliott - Director
(British, 79 years old, born December 1947)
Appointed 28 November 2001, Resigned 13 April 2007
|
Resigned
|
|
|
Sonia Fennell - Director
(British, 67 years old, born July 1959)
Appointed 07 June 2010, Resigned 05 January 2011
|
Resigned
|
|
|
Gordon Franklin - Director
(British, 82 years old, born November 1944)
|
Resigned
|
|
|
Bernard Grange - Director
(French, 68 years old, born March 1958)
Appointed 23 October 2013, Resigned 01 December 2015
|
Resigned
|
|
|
Deborah Grimason - Director
(British, 63 years old, born March 1963)
Appointed 01 January 2012, Resigned 07 January 2013
|
Resigned
|
|
|
Deborah Grimason - Director
(British, 63 years old, born March 1963)
Appointed 13 April 2007, Resigned 19 June 2009
|
Resigned
|
|
|
Richard Harris - Director
(British, 66 years old, born May 1960)
Appointed 23 October 2013, Resigned 22 February 2016
|
Resigned
|
|
|
Laurent Jaques - Director
(Swiss, 50 years old, born August 1976)
Appointed 31 May 2018
|
Active
|
|
|
Andreas Kranz - Director
(Swiss, 59 years old, born May 1967)
Appointed 22 February 2016, Resigned 30 June 2016
|
Resigned
|
|
|
Phillip Lanyon - Director
(British, 62 years old, born September 1964)
Appointed 16 August 2010, Resigned 07 January 2013
|
Resigned
|
|
|
John Lovell - Director
(British, 59 years old, born January 1967)
Appointed 05 December 2012, Resigned 31 October 2013
|
Resigned
|
|
|
Garrath Lyons - Director
(British, 46 years old, born December 1980)
Appointed 01 June 2023
|
Active
|
|
|
Peter Mills - Director
(British, 73 years old, born April 1953)
Appointed 03 April 2008, Resigned 30 June 2010
|
Resigned
|
|
|
Howard Moller - Director
(British, 64 years old, born July 1962)
Appointed 23 October 2013, Resigned 22 February 2016
|
Resigned
|
|
|
Howard Moller - Director
(British, 64 years old, born July 1962)
Appointed 22 February 2016, Resigned 29 April 2020
|
Resigned
|
|
|
Clive Mottram - Director
(British, 67 years old, born April 1959)
Appointed 15 June 2009, Resigned 02 June 2010
|
Resigned
|
|
|
Rebecca Powell - Director
(British, 54 years old, born July 1972)
Appointed 05 January 2011, Resigned 01 September 2011
|
Resigned
|
|
|
Dorothy Taylor - Director
(British, 73 years old, born September 1953)
Appointed 07 June 2002, Resigned 03 April 2008
|
Resigned
|
|
|
Oliver Templar-Coates - Director
(British, 47 years old, born May 1979)
Appointed 22 February 2016, Resigned 12 January 2018
|
Resigned
|
|
|
Bchp Secretary Limited - Secretary
Appointed 19 July 1993, Resigned 10 July 2003
|
Resigned
|
|
|
Blue Circle Heating Limited - Director
|
Resigned
|
|
|
Blue Circle Home Products Limited - Director
Appointed 17 May 1996, Resigned 28 November 2001
|
Resigned
|
|
|
Lafarge Directors (Uk) Limited - Director
Appointed 01 February 2010, Resigned 07 January 2013
|
Resigned
|
|
|
Lafarge Secretaries (Uk) Limited - Secretary
Appointed 10 July 2003, Resigned 07 January 2013
|
Resigned
|
