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Jean-Pierre Bonnet - Director
(British, 70 years old, born November 1956)
Appointed 15 January 2016, Resigned 07 January 2019
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Resigned
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David Bowler - Director
(British, 81 years old, born January 1945)
Appointed 26 June 1998, Resigned 30 January 2008
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Resigned
|
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Anastasios Christakis - Director
(Greek, 53 years old, born February 1973)
Appointed 06 August 2009, Resigned 05 March 2010
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Resigned
|
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David Finch - Director
(British, 63 years old, born December 1963)
Appointed 15 December 1998, Resigned 19 January 2016
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Resigned
|
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Ian Hudson - Director
(British, 62 years old, born March 1964)
Appointed 15 January 2016
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Active
|
|
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Henry Ives - Director
(British, 87 years old, born April 1939)
Appointed 04 October 1996, Resigned 26 June 1998
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Resigned
|
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David Lewis - Director
(British, 57 years old, born August 1969)
Appointed 15 December 2011, Resigned 20 December 2013
|
Resigned
|
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Andrew Matthews - Director
(British, 64 years old, born September 1962)
Appointed 28 December 2005, Resigned 19 December 2011
|
Resigned
|
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Rory Murphy - Director
(British, 57 years old, born January 1969)
Appointed 05 May 2016
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Active
|
|
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Andrew Percival - Director
(British, 54 years old, born February 1972)
Appointed 03 February 2016, Resigned 31 May 2016
|
Resigned
|
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Jean Poujol - Director
(French, 49 years old, born November 1977)
Appointed 06 February 2008, Resigned 31 August 2009
|
Resigned
|
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William Snow - Director
(British, 69 years old, born December 1957)
Appointed 20 December 2013, Resigned 03 February 2016
|
Resigned
|
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Robert Styles - Director
(British, 51 years old, born September 1975)
Appointed 28 December 2005, Resigned 06 April 2009
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Resigned
|
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John Whittington - Director
(Welsh, 66 years old, born March 1960)
Appointed 15 December 2011, Resigned 20 December 2013
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Resigned
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Biif Corporate Services Limited - Director
Appointed 01 December 2010, Resigned 19 December 2011
|
Resigned
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Instant Companies Limited - Nominee Director
Appointed 17 September 1996, Resigned 04 October 1996
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 17 September 1996, Resigned 04 October 1996
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Resigned
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