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David Baker - Director
(British, 61 years old, born October 1965)
Appointed 05 February 2016
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Active
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Humphrey Cadoux Hudson - Director
(British, 66 years old, born November 1960)
Appointed 01 April 2003, Resigned 01 April 2009
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Resigned
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Paul Cuttill - Director
(British, 67 years old, born May 1959)
Appointed 13 October 2006, Resigned 10 June 2008
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Resigned
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Paul Cuttill - Director
(British, 67 years old, born May 1959)
Appointed 23 March 2001, Resigned 01 April 2003
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Resigned
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Laurent Ferrari - Director
(French, 65 years old, born July 1961)
Appointed 21 July 2008, Resigned 10 May 2010
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Resigned
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Laurent Ferrari - Director
(French, 65 years old, born July 1961)
Appointed 21 July 2008, Resigned 21 July 2008
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Resigned
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Robert Higson - Director
(British, 74 years old, born June 1952)
Appointed 23 March 2001, Resigned 01 April 2003
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Resigned
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Thomas Kusterer - Director
(German, 58 years old, born March 1968)
Appointed 01 April 2009, Resigned 29 March 2011
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Resigned
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Andrew MacAskill - Director
(British, 64 years old, born February 1962)
Appointed 01 April 2003, Resigned 28 May 2004
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Resigned
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Miriam Maes - Director
(Dutch, 70 years old, born May 1956)
Appointed 01 January 2004, Resigned 12 October 2006
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Resigned
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Kevin Morton - Director
(British, 68 years old, born September 1958)
Appointed 19 October 2001, Resigned 01 April 2003
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Resigned
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Michael Pavia - Director
(British, 80 years old, born October 1946)
Appointed 01 April 2003, Resigned 31 July 2003
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Resigned
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Vakisasai Ramany - Director
(French, 51 years old, born April 1975)
Appointed 01 June 2012, Resigned 05 February 2016
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Resigned
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Simone Rossi - Director
(Italian, 58 years old, born October 1968)
Appointed 01 April 2011, Resigned 01 June 2012
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Resigned
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Joe Souto - Director
(British, 55 years old, born November 1971)
Appointed 10 May 2010, Resigned 22 June 2012
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Resigned
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David Tomblin - Director
(British, 50 years old, born May 1976)
Appointed 01 June 2012
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Active
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Gerald Wingrove - Director
(British, 72 years old, born October 1954)
Appointed 19 October 2001, Resigned 30 September 2002
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Resigned
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Form 10 Directors Fd Ltd - Nominee Director
Appointed 21 March 2001, Resigned 26 March 2001
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Resigned
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Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 21 March 2001, Resigned 26 March 2001
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Resigned
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