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Abderrahmane Aoufir - Director
(French, 65 years old, born February 1961)
Appointed 30 September 2006, Resigned 30 December 2013
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Resigned
|
|
|
Therese Atlan - Director
(French, 75 years old, born February 1951)
Appointed 23 December 1999, Resigned 28 May 2004
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Resigned
|
|
|
Michel Behar - Director
(French, 70 years old, born March 1956)
Appointed 17 October 2005, Resigned 09 November 2006
|
Resigned
|
|
|
David Bermingham - Director
(British, 64 years old, born August 1962)
Appointed 30 December 2013, Resigned 05 March 2014
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Resigned
|
|
|
Jeremy Coates - Director
(British, 74 years old, born August 1952)
Appointed 26 October 1998, Resigned 16 December 1999
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Resigned
|
|
|
Karen Cox - Director
(British, 52 years old, born January 1974)
Appointed 21 April 2023
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Active
|
|
|
Charles Cranmer - Director
(British, 74 years old, born November 1952)
Appointed 17 November 1995, Resigned 15 May 1998
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Resigned
|
|
|
Jason Gaskell - Director
(British, 55 years old, born March 1971)
Appointed 01 November 2020, Resigned 26 February 2021
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Resigned
|
|
|
Simon Harrop - Director
(British, 45 years old, born November 1981)
Appointed 01 December 2023
|
Active
|
|
|
Charles Heaton - Director
(British, 63 years old, born March 1963)
Appointed 16 December 1999, Resigned 07 January 2000
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Resigned
|
|
|
Jason Holt - Director
(British, 63 years old, born April 1963)
Appointed 01 April 2019, Resigned 29 June 2020
|
Resigned
|
|
|
Laura Jones - Director
(British, 50 years old, born March 1976)
Appointed 14 September 2005, Resigned 30 September 2009
|
Resigned
|
|
|
Benjamin Kay - Director
(British, 52 years old, born January 1974)
Appointed 24 January 2018, Resigned 17 July 2020
|
Resigned
|
|
|
Karine Lacan - Director
(French, 53 years old, born February 1973)
Appointed 01 November 2006, Resigned 15 March 2007
|
Resigned
|
|
|
Liam McElroy - Director
(British, 62 years old, born July 1964)
Appointed 29 June 2020, Resigned 20 August 2021
|
Resigned
|
|
|
Robert Memmott - Director
(British, 53 years old, born January 1973)
Appointed 07 October 2002, Resigned 16 September 2005
|
Resigned
|
|
|
Bernard Mercier - Director
(Canadian, 68 years old, born January 1958)
Appointed 08 May 2003, Resigned 15 September 2004
|
Resigned
|
|
|
John Morgan - Director
(British, 83 years old, born April 1943)
Appointed 17 November 1995, Resigned 16 December 1999
|
Resigned
|
|
|
Michael Naylor - Director
(British, 64 years old, born March 1962)
Appointed 04 January 2000, Resigned 24 May 2002
|
Resigned
|
|
|
Pierre-Henri Paillet - Director
(French, 73 years old, born November 1953)
Appointed 16 December 1999, Resigned 20 September 2001
|
Resigned
|
|
|
Pauline Prow - Director
(British, 64 years old, born October 1962)
Appointed 20 August 2021, Resigned 01 December 2023
|
Resigned
|
|
|
Barbara Reeves - Nominee Director
(British, 64 years old, born October 1962)
Appointed 10 October 1995, Resigned 17 November 1995
|
Resigned
|
|
|
Joseph Stewart - Director
(British, 67 years old, born January 1959)
Appointed 30 September 2006, Resigned 23 January 2018
|
Resigned
|
|
|
Jane Syrett - Director
(British, 64 years old, born November 1962)
Appointed 17 November 1995, Resigned 17 November 1995
|
Resigned
|
|
|
Richard Van Bruygom - Director
(British, 66 years old, born May 1960)
Appointed 15 September 2004, Resigned 16 September 2005
|
Resigned
|
|
|
Thomas Watt - Director
(British, 68 years old, born July 1958)
Appointed 05 March 2014, Resigned 01 June 2017
|
Resigned
|
|
|
John Willis - Director
(British, 84 years old, born July 1942)
Appointed 17 November 1995, Resigned 08 May 2003
|
Resigned
|
|
|
Robert Windmill - Nominee Director
(British, 85 years old, born October 1941)
Appointed 10 October 1995, Resigned 17 November 1995
|
Resigned
|
|
|
Jude Winstanley - Director
(British, 56 years old, born July 1970)
Appointed 01 March 2021, Resigned 21 April 2023
|
Resigned
|
|
|
Luzius Wirth - Director
(Swiss, 52 years old, born April 1974)
Appointed 01 June 2017, Resigned 01 April 2019
|
Resigned
|
|
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A B & C Secretarial Limited - Secretary
Appointed 16 December 1999, Resigned 08 May 2003
|
Resigned
|
|
|
Eversecretary Limited - Secretary
Appointed 11 December 2010, Resigned 01 February 2021
|
Resigned
|
