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|
Jeremy Blackham - Director
(British, 83 years old, born September 1943)
Appointed 04 February 2005, Resigned 18 October 2005
|
Resigned
|
|
|
Nigel Ede - Director
(British, 63 years old, born November 1963)
Appointed 16 July 2014
|
Active
|
|
|
Thomas Enders - Director
(German, 68 years old, born December 1958)
Appointed 30 November 2001, Resigned 21 September 2004
|
Resigned
|
|
|
Richard Fletcher - Director
(British, 81 years old, born August 1945)
Appointed 04 February 2005, Resigned 05 March 2007
|
Resigned
|
|
|
Alan Godwin - Director
(British, 80 years old, born April 1946)
Appointed 07 August 2009, Resigned 12 July 2010
|
Resigned
|
|
|
Herve Guillou - Director
(French, 71 years old, born March 1955)
Appointed 29 March 2006, Resigned 03 June 2013
|
Resigned
|
|
|
Andrew Hargreaves - Director
(British, 71 years old, born May 1955)
Appointed 30 November 2001, Resigned 21 September 2004
|
Resigned
|
|
|
John Harrison - Director
(British, 59 years old, born July 1967)
Appointed 04 February 2005, Resigned 31 January 2006
|
Resigned
|
|
|
John Harrison - Director
(British, 59 years old, born July 1967)
Appointed 13 July 2001, Resigned 30 November 2001
|
Resigned
|
|
|
Patrick Jourdan - Director
(French, 79 years old, born June 1947)
Appointed 01 January 2003, Resigned 21 September 2004
|
Resigned
|
|
|
Matthew Layton - Nominee Director
(British, 65 years old, born February 1961)
Appointed 23 February 2001, Resigned 13 July 2001
|
Resigned
|
|
|
Jacques Payer - Director
(French, 88 years old, born May 1938)
Appointed 13 July 2001, Resigned 31 December 2002
|
Resigned
|
|
|
Colin Paynter - Director
(British, 68 years old, born October 1958)
Appointed 04 February 2005
|
Active
|
|
|
Bruno Rambaud - Director
(French, 77 years old, born August 1949)
Appointed 27 September 2011, Resigned 12 September 2012
|
Resigned
|
|
|
Martin Richards - Nominee Director
(British, 83 years old, born February 1943)
Appointed 23 February 2001, Resigned 13 July 2001
|
Resigned
|
|
|
Robin Southwell - Director
(British, 66 years old, born April 1960)
Appointed 13 September 2005, Resigned 22 July 2014
|
Resigned
|
|
|
Michael Stevens - Director
(British, 64 years old, born February 1962)
Appointed 06 June 2012, Resigned 18 September 2014
|
Resigned
|
|
|
Leonard Tyler - Director
(British, 78 years old, born February 1948)
Appointed 30 November 2001, Resigned 14 January 2011
|
Resigned
|
|
|
Paul Watson - Director
(British, 62 years old, born April 1964)
Appointed 30 November 2001, Resigned 20 July 2012
|
Resigned
|
|
|
Julian Whitehead - Director
(British, 64 years old, born December 1962)
Appointed 16 July 2014
|
Active
|
|
|
Andrew Wood - Director
(British, 61 years old, born March 1965)
Appointed 16 July 2014, Resigned 01 April 2015
|
Resigned
|
|
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 23 February 2001, Resigned 15 February 2002
|
Resigned
|
