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Matthew Clark - Director
(British, 60 years old, born November 1966)
Appointed 06 December 2001, Resigned 02 September 2013
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Resigned
|
|
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Marc Damasse - Director
(French, 59 years old, born May 1967)
Appointed 27 October 2015, Resigned 31 October 2016
|
Resigned
|
|
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Stephen Ducat - Director
(British, 62 years old, born March 1964)
Appointed 02 September 2013, Resigned 27 October 2015
|
Resigned
|
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Patrick Dumouchel - Director
(French, 70 years old, born November 1956)
Appointed 31 March 2017
|
Active
|
|
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Nicholas Farnhill - Director
(British, 54 years old, born April 1972)
Appointed 12 February 2002
|
Active
|
|
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Ann Garreaud De Mainvilliers - Director
(American, 63 years old, born December 1963)
Appointed 02 September 2013, Resigned 05 December 2016
|
Resigned
|
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Samuel Hostler - Director
(British, 57 years old, born October 1969)
Appointed 12 February 2002, Resigned 12 March 2018
|
Resigned
|
|
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Annette King - Director
(British, 58 years old, born September 1968)
Appointed 18 January 2019
|
Active
|
|
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Andrew Medd - Director
(British, 60 years old, born March 1966)
Appointed 06 December 2001, Resigned 02 September 2013
|
Resigned
|
|
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Nicolas Roope - Director
(British, 54 years old, born February 1972)
Appointed 12 February 2002, Resigned 12 March 2018
|
Resigned
|
|
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Arthur Sadoun - Director
(French, 55 years old, born May 1971)
Appointed 02 September 2013, Resigned 14 September 2017
|
Resigned
|
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Guy Wieynk - Director
(British, 56 years old, born April 1970)
Appointed 29 September 2017, Resigned 31 December 2018
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 06 December 2001, Resigned 06 December 2001
|
Resigned
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