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Anne Bateson - Nominee Secretary
(British)
Appointed 17 July 1998, Resigned 22 September 1998
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Resigned
|
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Christian Cambier - Director
(French, 81 years old, born January 1945)
Appointed 22 September 1998, Resigned 11 February 2002
|
Resigned
|
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Roy Chapman - Director
(British, 90 years old, born November 1936)
Appointed 22 September 1998, Resigned 07 April 2004
|
Resigned
|
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Michel Combes - Director
(French, 64 years old, born March 1962)
Appointed 13 February 2001, Resigned 18 July 2003
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Resigned
|
|
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Guy De Wouters-Doplinter - Director
(Belgian, 96 years old, born October 1930)
Appointed 22 September 1998, Resigned 15 May 2003
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Resigned
|
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Yves Dejou - Director
(French, 84 years old, born November 1942)
Appointed 18 July 2003, Resigned 07 April 2004
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Resigned
|
|
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Keith Edelman - Director
(British, 76 years old, born July 1950)
Appointed 22 September 1998, Resigned 07 April 2004
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Resigned
|
|
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Jacques Gounon - Director
(French, 73 years old, born April 1953)
Appointed 08 July 2005
|
Active
|
|
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Nicholas Hawley - Director
(British, 62 years old, born February 1964)
Appointed 01 January 2009, Resigned 15 April 2020
|
Resigned
|
|
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Herve Huas - Director
(French, 73 years old, born July 1953)
Appointed 07 April 2004, Resigned 08 July 2005
|
Resigned
|
|
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Phillippe Lagayette - Director
(French, 83 years old, born June 1943)
Appointed 30 May 2002, Resigned 07 April 2004
|
Resigned
|
|
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Poh Lai - Nominee Director
(British, 69 years old, born March 1957)
Appointed 17 July 1998, Resigned 22 September 1998
|
Resigned
|
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Robert Lion - Director
(French, 92 years old, born July 1934)
Appointed 22 September 1998, Resigned 13 October 2000
|
Resigned
|
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Charles MacKay - Director
(British, 86 years old, born April 1940)
Appointed 22 September 1998, Resigned 17 June 1999
|
Resigned
|
|
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Robert Malpas - Director
(British, 99 years old, born August 1927)
Appointed 18 June 1999, Resigned 13 October 2000
|
Resigned
|
|
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Kenneth Morrison - Director
(British,French, 59 years old, born January 1967)
Appointed 08 July 2005, Resigned 08 July 2005
|
Resigned
|
|
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Charles Petruccelli - Director
(French, 75 years old, born August 1951)
Appointed 20 March 2003, Resigned 07 April 2004
|
Resigned
|
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Jean Raymond - Director
(French, 85 years old, born February 1941)
Appointed 07 April 2004, Resigned 08 July 2005
|
Resigned
|
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Terry Robinson - Director
(British, 79 years old, born April 1947)
Appointed 08 July 2005, Resigned 01 January 2009
|
Resigned
|
|
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Christopher Tugendhat - Director
(British, 89 years old, born February 1937)
Appointed 20 July 2001, Resigned 15 May 2003
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Resigned
|
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Cml Secretaries Limited - Secretary
Appointed 01 January 2009, Resigned 31 December 2010
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Resigned
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