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Philippe Bismut - Director
(French, 71 years old, born December 1955)
Appointed 10 September 1992, Resigned 30 June 1997
|
Resigned
|
|
|
John Conoley - Director
(British, 65 years old, born February 1961)
Appointed 05 August 2003, Resigned 28 February 2005
|
Resigned
|
|
|
Ian Cook - Director
(British, 73 years old, born November 1953)
Appointed 10 June 2004
|
Active
|
|
|
Michel Croize-Pourcelet - Director
(French, 76 years old, born April 1950)
|
Resigned
|
|
|
Nigel Drakford Lewis - Director
(British, 65 years old, born April 1961)
Appointed 20 May 2003
|
Active
|
|
|
Errol Ferriman - Director
(South African, 81 years old, born September 1945)
Appointed 21 January 1999, Resigned 15 March 2000
|
Resigned
|
|
|
Ian George - Director
(British, 85 years old, born February 1941)
|
Resigned
|
|
|
Brian Jacobs - Director
(British, 89 years old, born December 1937)
|
Resigned
|
|
|
Jon James - Director
(British, 64 years old, born September 1962)
Appointed 21 January 1999, Resigned 01 April 2001
|
Resigned
|
|
|
John La Trobe Bateman - Director
(British, 75 years old, born August 1951)
Appointed 24 October 2003, Resigned 28 February 2005
|
Resigned
|
|
|
Stephen Lawrence - Director
(British, 69 years old, born March 1957)
Appointed 02 May 2001, Resigned 30 September 2002
|
Resigned
|
|
|
Marc Mathieu - Director
(French, 76 years old, born January 1950)
|
Resigned
|
|
|
Sheila McLeod - Director
(British, 69 years old, born July 1957)
Appointed 22 January 2003, Resigned 23 October 2003
|
Resigned
|
|
|
Jeans Millepied - Director
(French, 77 years old, born June 1949)
|
Resigned
|
|
|
Andrew Miller - Director
(British, 62 years old, born March 1964)
Appointed 20 May 2003, Resigned 11 June 2009
|
Resigned
|
|
|
Jens Montanana - Director
(British, 66 years old, born December 1960)
Appointed 21 January 1999
|
Active
|
|
|
Simon North - Director
(British, 69 years old, born August 1957)
Appointed 01 November 2002, Resigned 20 May 2003
|
Resigned
|
|
|
David Pfaff - Director
(South African, 61 years old, born June 1965)
Appointed 20 May 2003, Resigned 22 April 2008
|
Resigned
|
|
|
Mark Pitts - Director
(British, 59 years old, born February 1967)
Appointed 01 November 2002, Resigned 31 October 2004
|
Resigned
|
|
|
Mervyn Rochester - Director
(British, 70 years old, born October 1956)
|
Resigned
|
|
|
Mark Rogers - Director
(British, 68 years old, born June 1958)
Appointed 12 December 2005
|
Active
|
|
|
Mark Starkey - Director
(British, 54 years old, born May 1972)
Appointed 01 January 2002
|
Active
|
|
|
Gerard Van De Geest - Director
(British, 66 years old, born May 1960)
Appointed 24 October 2003, Resigned 31 October 2004
|
Resigned
|
|
|
David Wiblin - Director
(British, 73 years old, born September 1953)
Appointed 24 October 2003, Resigned 28 February 2005
|
Resigned
|
|
|
Ashley Secretaries Limited - Secretary
|
Resigned
|
