|
|
Alain Bertrand - Director
(French, 80 years old, born October 1946)
Appointed 27 March 1998, Resigned 23 December 2005
|
Resigned
|
|
|
Roger Burge - Director
(British, 61 years old, born October 1965)
Appointed 16 May 2002, Resigned 30 April 2004
|
Resigned
|
|
|
Georges Chazot - Director
(French, 87 years old, born March 1939)
Appointed 17 November 1994, Resigned 27 March 1998
|
Resigned
|
|
|
Peter Corbett - Director
(British, 92 years old, born November 1934)
Appointed 17 November 1994, Resigned 27 June 1996
|
Resigned
|
|
|
William Dax - Director
(British, 79 years old, born August 1947)
Appointed 27 November 1995, Resigned 31 May 2004
|
Resigned
|
|
|
John Dillon - Director
(British, 63 years old, born February 1963)
Appointed 21 October 1994, Resigned 17 November 1994
|
Resigned
|
|
|
Christopher Garnett - Director
(British, 80 years old, born January 1946)
Appointed 17 November 1994, Resigned 03 March 1995
|
Resigned
|
|
|
Jacques Gounon - Director
(French, 73 years old, born April 1953)
Appointed 01 February 2006
|
Active
|
|
|
Phillippa Harris - Director
(British, 70 years old, born August 1956)
Appointed 17 November 1994, Resigned 23 April 1996
|
Resigned
|
|
|
William MacKenzie - Director
(American, 77 years old, born July 1949)
Appointed 30 November 1994, Resigned 27 November 1995
|
Resigned
|
|
|
Robert Malpas - Director
(British, 99 years old, born August 1927)
Appointed 01 November 1996, Resigned 13 October 2000
|
Resigned
|
|
|
Deborah Merrens - Director
(British, 61 years old, born June 1965)
Appointed 30 July 2025
|
Active
|
|
|
Leon Neal - Director
(British, 100 years old, born March 1926)
Appointed 21 October 1994, Resigned 17 November 1994
|
Resigned
|
|
|
Patrick Ponsolle - Director
(French, 82 years old, born July 1944)
Appointed 27 March 1998, Resigned 25 April 2001
|
Resigned
|
|
|
Michael Schuller - Director
(Irish, 64 years old, born April 1962)
Appointed 31 May 2004, Resigned 04 November 2008
|
Resigned
|
|
|
Richard Shirrefs - Director
(British, 71 years old, born May 1955)
Appointed 27 March 1998, Resigned 16 May 2002
|
Resigned
|
|
|
Josephine Willacy - Director
(British, 63 years old, born August 1963)
Appointed 04 November 2008, Resigned 31 October 2020
|
Resigned
|
|
|
Cml Secretaries Limited - Secretary
Appointed 01 January 2009, Resigned 31 December 2010
|
Resigned
|
|
|
Office Organization & Services Limited - Secretary
Appointed 09 November 1994, Resigned 17 November 1994
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 21 October 1994, Resigned 09 November 1994
|
Resigned
|
