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Christophe Allard - Director
(French, 68 years old, born December 1958)
Appointed 24 May 2004, Resigned 04 February 2008
|
Resigned
|
|
|
Andrew Ashton - Director
(British, 63 years old, born March 1963)
Appointed 29 May 2002, Resigned 09 July 2015
|
Resigned
|
|
|
Humaira Bajwa - Director
(British, 65 years old, born June 1961)
Appointed 01 January 2005, Resigned 09 May 2007
|
Resigned
|
|
|
Jacques Berrebi - Director
(Tunisian, 84 years old, born May 1942)
Appointed 21 February 2008, Resigned 13 September 2010
|
Resigned
|
|
|
Jacques Berrebi - Director
(French, 84 years old, born May 1942)
Appointed 24 May 2004, Resigned 21 January 2005
|
Resigned
|
|
|
Dominic Dato - Director
(American, 69 years old, born December 1957)
Appointed 19 October 2010, Resigned 10 May 2013
|
Resigned
|
|
|
Patrick Dubreil - Director
(French, 67 years old, born September 1959)
Appointed 01 January 2005, Resigned 21 February 2008
|
Resigned
|
|
|
John Hughes - Director
(British, 86 years old, born July 1940)
Appointed 16 October 2000, Resigned 24 May 2004
|
Resigned
|
|
|
Daniel Julien - Director
(American, 74 years old, born December 1952)
Appointed 04 February 2008, Resigned 13 September 2010
|
Resigned
|
|
|
Anita McErlean - Director
(British, 69 years old, born May 1957)
Appointed 01 September 2002, Resigned 31 August 2003
|
Resigned
|
|
|
Alistair Niederer - Director
(British, 66 years old, born February 1960)
Appointed 28 June 2011, Resigned 30 September 2016
|
Resigned
|
|
|
Jason Powles - Director
(British, 48 years old, born August 1978)
Appointed 16 July 2015, Resigned 15 September 2017
|
Resigned
|
|
|
Jonathan Richards - Director
(British, 69 years old, born May 1957)
Appointed 09 January 2002, Resigned 24 May 2004
|
Resigned
|
|
|
Olivier Rigaudy - Director
(French, 67 years old, born May 1959)
Appointed 19 October 2010
|
Active
|
|
|
Rachel Robinson - Director
(British, 59 years old, born May 1967)
Appointed 09 September 2002, Resigned 24 May 2004
|
Resigned
|
|
|
Claes Rogalin - Director
(British, 68 years old, born January 1958)
Appointed 24 May 2004, Resigned 11 January 2005
|
Resigned
|
|
|
Claes Rogalin - Director
(British, 68 years old, born January 1958)
Appointed 04 February 2008, Resigned 25 August 2010
|
Resigned
|
|
|
Jerome Roquette - Director
(French, 58 years old, born January 1968)
Appointed 01 January 2005, Resigned 05 July 2010
|
Resigned
|
|
|
Matthew Sims - Director
(British, 53 years old, born October 1973)
Appointed 19 July 2016, Resigned 07 March 2019
|
Resigned
|
|
|
Gary Slade - Director
(British, 60 years old, born September 1966)
Appointed 02 April 2019
|
Active
|
|
|
Jeffrey Smith - Director
(British, 78 years old, born April 1948)
Appointed 16 October 2000, Resigned 31 March 2012
|
Resigned
|
|
|
Timothy Westinghouse - Director
(Canadian, 80 years old, born May 1946)
Appointed 16 October 2000, Resigned 31 July 2002
|
Resigned
|
|
|
Sean Whelan - Director
(Irish, 59 years old, born September 1967)
Appointed 17 October 2000, Resigned 24 May 2004
|
Resigned
|
|
|
Karl Wise - Director
(British, 52 years old, born July 1974)
Appointed 25 September 2017
|
Active
|
|
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Oval Nominees Limited - Nominee Director
Appointed 12 July 2000, Resigned 16 October 2000
|
Resigned
|
|
|
Ovalsec Limited - Nominee Director
Appointed 12 July 2000, Resigned 16 October 2000
|
Resigned
|
|
|
Ovalsec Limited - Nominee Secretary
Appointed 12 July 2000, Resigned 16 October 2000
|
Resigned
|
