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Peter Clegg - Director (British, 70 years old, born January 1956)
Appointed 02 February 2005, Resigned 01 March 2005
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Resigned
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Jean-Louis Duval - Director (French, 75 years old, born September 1951)
Appointed 01 March 2005, Resigned 13 February 2026
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Resigned
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Charles Duval - Director (French, 55 years old, born January 1971)
Appointed 11 February 2011, Resigned 13 February 2026
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Resigned
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Jean-Francois Duval - Director (French, 76 years old, born July 1950)
Appointed 01 March 2005, Resigned 13 February 2026
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Resigned
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Anne Fournier - Director (British, 77 years old, born April 1949)
Appointed 26 September 2016, Resigned 31 December 2021
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Resigned
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Alain Jestin - Director (French, 53 years old, born February 1973)
Appointed 11 February 2011
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Active
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Iain Liddell - Director (British, 63 years old, born June 1963)
Appointed 10 November 2021
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Active
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Abbotts Barton Secretarial Services Limited - Secretary
Appointed 02 February 2005, Resigned 01 March 2005
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Resigned
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Form 10 Directors Fd Ltd - Nominee Director
Appointed 31 January 2005, Resigned 02 February 2005
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Resigned
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Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 31 January 2005, Resigned 02 February 2005
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Resigned
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