|
|
Steven Barre - Director
(American, 67 years old, born November 1959)
Appointed 06 September 2002, Resigned 06 September 2002
|
Resigned
|
|
|
Brian Beazer - Director
(British, 91 years old, born February 1935)
Appointed 30 April 2009, Resigned 01 October 2010
|
Resigned
|
|
|
Raymond Boughen - Director
(British, 95 years old, born August 1931)
Appointed 13 November 1998, Resigned 14 November 1998
|
Resigned
|
|
|
Lynda Bowers - Director
(English, 76 years old, born June 1950)
|
Resigned
|
|
|
Roger Bowers - Director
(British, 84 years old, born October 1942)
|
Resigned
|
|
|
David Cahill - Director
(British, 65 years old, born October 1961)
Appointed 29 January 1999, Resigned 30 June 2000
|
Resigned
|
|
|
Dennis Crowley - Director
(American, 65 years old, born September 1961)
Appointed 06 September 2002, Resigned 20 April 2004
|
Resigned
|
|
|
Patrick Dyson - Director
(British, 70 years old, born February 1956)
Appointed 18 February 2005, Resigned 31 March 2015
|
Resigned
|
|
|
William Fletcher - Director
(British, 80 years old, born January 1946)
Appointed 29 January 1999, Resigned 06 September 2002
|
Resigned
|
|
|
William Fletcher - Director
(British, 80 years old, born January 1946)
Appointed 25 June 2003, Resigned 30 April 2009
|
Resigned
|
|
|
Mark Franckel - Director
(British, 64 years old, born October 1962)
Appointed 09 January 2012, Resigned 31 January 2014
|
Resigned
|
|
|
David Higgins - Director
(British, 74 years old, born April 1952)
Appointed 18 February 2005, Resigned 31 August 2012
|
Resigned
|
|
|
Simon Hsu - Director
(Hong Konger, 66 years old, born August 1960)
Appointed 30 November 2015
|
Active
|
|
|
Geoffrey Jackson - Director
(British, 61 years old, born December 1965)
Appointed 01 April 2015, Resigned 01 October 2024
|
Resigned
|
|
|
Henry Lim - Director
(Usa, 75 years old, born November 1951)
Appointed 30 June 2010, Resigned 30 November 2015
|
Resigned
|
|
|
Antonio Lisanti - Director
(British, 69 years old, born December 1957)
Appointed 29 January 1999, Resigned 26 April 2002
|
Resigned
|
|
|
Dorothy Sander - Director
(American, 73 years old, born August 1953)
Appointed 06 September 2002, Resigned 06 September 2002
|
Resigned
|
|
|
Alaina Shone - Director
(British, 64 years old, born October 1962)
Appointed 31 March 2015
|
Active
|
|
|
Allan Weingarten - Director
(American, 89 years old, born November 1937)
Appointed 06 September 2002, Resigned 06 September 2002
|
Resigned
|
|
|
Stephen White - Director
(British, 60 years old, born October 1966)
Appointed 20 April 2004, Resigned 12 May 2021
|
Resigned
|
|
|
David Wolstenholme - Director
(British, 73 years old, born April 1953)
Appointed 29 January 1999, Resigned 06 September 2002
|
Resigned
|
|
|
Pantene Global Acquisitions Corp - Director
Appointed 18 October 2007, Resigned 31 July 2012
|
Resigned
|
|
|
Pantene Global Holdings Limited - Director
Appointed 31 July 2012, Resigned 17 September 2012
|
Resigned
|
|
|
S And J Acquisition Corp - Director
Appointed 06 September 2002, Resigned 29 April 2004
|
Resigned
|
|
|
Spear & Jackson Inc - Director
Appointed 06 September 2002, Resigned 18 October 2007
|
Resigned
|
