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Christopher Baker - Director
(British, 74 years old, born August 1952)
Appointed 12 May 2000, Resigned 21 December 2001
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Resigned
|
|
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David Baker - Director
(British, 61 years old, born October 1965)
Appointed 05 February 2016
|
Active
|
|
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Humphrey Cadoux Hudson - Director
(British, 66 years old, born November 1960)
Appointed 21 December 2001, Resigned 01 April 2009
|
Resigned
|
|
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Paul Cuttill - Director
(British, 67 years old, born May 1959)
Appointed 13 October 2006, Resigned 10 June 2008
|
Resigned
|
|
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Vincent De Rivaz - Director
(French, 73 years old, born October 1953)
Appointed 29 July 2002, Resigned 01 January 2004
|
Resigned
|
|
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Thomas Ellis - Director
(British, 84 years old, born May 1942)
Appointed 21 December 2001, Resigned 29 July 2002
|
Resigned
|
|
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Laurent Ferrari - Director
(French, 65 years old, born July 1961)
Appointed 01 September 2008, Resigned 29 October 2010
|
Resigned
|
|
|
Richard Harpley - Director
(British, 68 years old, born January 1958)
Appointed 20 October 2010, Resigned 29 October 2010
|
Resigned
|
|
|
Robert Higson - Director
(British, 74 years old, born June 1952)
Appointed 10 June 2008, Resigned 17 September 2009
|
Resigned
|
|
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Thomas Kusterer - Director
(German, 58 years old, born March 1968)
Appointed 01 April 2009, Resigned 29 March 2011
|
Resigned
|
|
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Miriam Maes - Director
(Dutch, 70 years old, born May 1956)
Appointed 01 January 2004, Resigned 12 October 2006
|
Resigned
|
|
|
Michael Nagle - Director
(British, 74 years old, born September 1952)
Appointed 20 December 1994, Resigned 21 December 2001
|
Resigned
|
|
|
Michael Pavia - Director
(British, 80 years old, born October 1946)
Appointed 21 December 2001, Resigned 31 July 2003
|
Resigned
|
|
|
Vakisasai Ramany - Director
(French, 51 years old, born April 1975)
Appointed 01 June 2012, Resigned 05 February 2016
|
Resigned
|
|
|
Simone Rossi - Director
(Italian, 58 years old, born October 1968)
Appointed 01 April 2011, Resigned 01 June 2012
|
Resigned
|
|
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Joe Souto - Director
(British, 55 years old, born November 1971)
Appointed 17 September 2009, Resigned 22 June 2012
|
Resigned
|
|
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David Tomblin - Director
(British, 50 years old, born May 1976)
Appointed 01 June 2012
|
Active
|
|
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Sheila Tormey - Director
(British, 84 years old, born September 1942)
Appointed 20 December 1994, Resigned 12 May 2000
|
Resigned
|
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John Weight - Director
(British, 78 years old, born February 1948)
Appointed 21 December 2001, Resigned 29 July 2002
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 20 December 1994, Resigned 20 December 1994
|
Resigned
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