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Markus Akermann - Director
(Swiss, 79 years old, born January 1947)
Appointed 07 November 2006, Resigned 24 October 2007
|
Resigned
|
|
|
George Bolsover - Director
(British, 76 years old, born August 1950)
Appointed 07 November 2006, Resigned 31 December 2013
|
Resigned
|
|
|
Alain Bourguignon - Director
(French, 67 years old, born July 1959)
Appointed 01 April 2010, Resigned 16 October 2014
|
Resigned
|
|
|
John Bowater - Director
(British, 77 years old, born September 1949)
Appointed 01 October 2007, Resigned 31 December 2022
|
Resigned
|
|
|
John Carr - Director
(British, 69 years old, born March 1957)
Appointed 01 May 2007, Resigned 19 October 2010
|
Resigned
|
|
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Thomas Clough - Director
(British, 79 years old, born October 1947)
Appointed 07 November 2006, Resigned 24 October 2007
|
Resigned
|
|
|
James Davis - Director
(British, 80 years old, born September 1946)
Appointed 01 May 2007, Resigned 31 December 2013
|
Resigned
|
|
|
Guy Edwards - Director
(British, 61 years old, born November 1965)
Appointed 01 January 2019, Resigned 21 May 2021
|
Resigned
|
|
|
Christine Farnish - Director
(British, 76 years old, born April 1950)
Appointed 01 April 2012, Resigned 31 December 2013
|
Resigned
|
|
|
Peter Fowler - Director
(British, 88 years old, born February 1938)
Appointed 07 November 2006, Resigned 16 November 2006
|
Resigned
|
|
|
Norman Fowler - Director
(British, 88 years old, born February 1938)
Appointed 01 June 2010, Resigned 31 December 2013
|
Resigned
|
|
|
Christopher Garnett - Director
(British, 80 years old, born January 1946)
Appointed 01 May 2007, Resigned 31 December 2013
|
Resigned
|
|
|
Benoit-Henri Koch - Director
(French, 73 years old, born March 1953)
Appointed 07 November 2006, Resigned 19 October 2012
|
Resigned
|
|
|
Roland Kohler - Director
(Swiss, 73 years old, born December 1953)
Appointed 30 March 2011, Resigned 12 February 2018
|
Resigned
|
|
|
Garrath Lyons - Director
(British, 46 years old, born December 1980)
Appointed 01 January 2023
|
Active
|
|
|
Dragan Maksimovic - Director
(Serbian, 59 years old, born September 1967)
Appointed 01 October 2021, Resigned 31 July 2024
|
Resigned
|
|
|
Francois Petry - Director
(French, 60 years old, born May 1966)
Appointed 01 December 2015, Resigned 31 December 2018
|
Resigned
|
|
|
Donald Reed - Director
(American, 82 years old, born June 1944)
Appointed 07 November 2006, Resigned 19 October 2010
|
Resigned
|
|
|
James Retallack - Director
(British, 69 years old, born July 1957)
Appointed 01 October 2007, Resigned 30 June 2011
|
Resigned
|
|
|
Lee Sleight - Director
(British, 43 years old, born March 1983)
Appointed 01 August 2024
|
Active
|
|
|
Bernard Terver - Director
(French, 74 years old, born February 1952)
Appointed 19 October 2012, Resigned 01 July 2015
|
Resigned
|
|
|
Peter Tom - Director
(British, 86 years old, born July 1940)
Appointed 07 November 2006, Resigned 24 October 2007
|
Resigned
|
|
|
Patrick Ward - Director
(British, 66 years old, born November 1960)
Appointed 01 April 2014, Resigned 30 November 2015
|
Resigned
|
|
|
Angela Yeoman - Director
(British, 95 years old, born April 1931)
Appointed 09 November 2006, Resigned 31 December 2012
|
Resigned
|
|
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Alpha Directors Limited - Director
Appointed 13 February 2006, Resigned 07 November 2006
|
Resigned
|
|
|
Beta Directors Limited - Director
Appointed 13 February 2006, Resigned 07 November 2006
|
Resigned
|
|
|
Form 10 Directors Fd Ltd - Nominee Director
Appointed 16 December 2005, Resigned 13 February 2006
|
Resigned
|
|
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Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 16 December 2005, Resigned 13 February 2006
|
Resigned
|
