|
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John Bergin - Director
(British, 75 years old, born February 1951)
Appointed 15 May 2007, Resigned 14 November 2008
|
Resigned
|
|
|
Pierre Bourgeois - Director
(French, 66 years old, born December 1960)
Appointed 01 July 2023
|
Active
|
|
|
Alexander Comba - Director
(British, 73 years old, born November 1953)
Appointed 15 May 2007, Resigned 22 December 2014
|
Resigned
|
|
|
Bruno Dupety - Director
(French, 70 years old, born April 1956)
Appointed 10 November 2014, Resigned 02 August 2019
|
Resigned
|
|
|
Yanick Garillon - Director
(French, 66 years old, born November 1960)
Appointed 29 November 2022, Resigned 30 June 2023
|
Resigned
|
|
|
Francois Gassart - Director
(French, 49 years old, born May 1977)
Appointed 13 November 2017, Resigned 30 October 2022
|
Resigned
|
|
|
Julian Gatward - Director
(British, 60 years old, born October 1966)
Appointed 10 November 2014, Resigned 19 April 2024
|
Resigned
|
|
|
Michael Geffin - Director
(British, 83 years old, born July 1943)
Appointed 19 December 2007, Resigned 07 October 2008
|
Resigned
|
|
|
Gilles Godard - Director
(French, 58 years old, born June 1968)
Appointed 24 August 2020, Resigned 30 September 2022
|
Resigned
|
|
|
Didier Haegel - Director
(French, 74 years old, born March 1952)
Appointed 20 May 2009, Resigned 30 September 2016
|
Resigned
|
|
|
Marc Houghton - Director
(British, 57 years old, born July 1969)
Appointed 05 January 2016, Resigned 30 November 2017
|
Resigned
|
|
|
Geoffrey Matlinger - Director
(French, 59 years old, born September 1967)
Appointed 11 May 2017, Resigned 11 January 2018
|
Resigned
|
|
|
Gary Mayo - Director
(British, 61 years old, born August 1965)
Appointed 18 January 2017, Resigned 24 January 2019
|
Resigned
|
|
|
Alain Mend Boure - Director
(French, 79 years old, born November 1947)
Appointed 14 December 2007, Resigned 20 May 2009
|
Resigned
|
|
|
Frederic Peigne - Director
(French, 59 years old, born January 1967)
Appointed 30 September 2016, Resigned 26 August 2019
|
Resigned
|
|
|
Julien Rayssiguier - Director
(French, 62 years old, born September 1964)
Appointed 29 November 2022
|
Active
|
|
|
Hughes Seutin - Director
(Belgian, 52 years old, born January 1974)
Appointed 14 December 2007, Resigned 30 October 2022
|
Resigned
|
|
|
Fernando Sistac - Director
(French, 67 years old, born July 1959)
Appointed 26 August 2019, Resigned 30 August 2022
|
Resigned
|
|
|
Helene Sneed - Director
(French, 67 years old, born October 1959)
Appointed 14 December 2007, Resigned 10 May 2017
|
Resigned
|
|
|
Graham Stanley - Director
(British, 74 years old, born December 1952)
Appointed 20 May 2009, Resigned 16 January 2016
|
Resigned
|
|
|
Jerome Stubler - Director
(French, 63 years old, born December 1963)
Appointed 20 August 2019, Resigned 24 August 2020
|
Resigned
|
|
|
Leslie Thorneycroft - Director
(British, 70 years old, born November 1956)
Appointed 20 May 2009, Resigned 19 December 2016
|
Resigned
|
|
|
Thierry Trinquard - Director
(French, 62 years old, born June 1964)
Appointed 14 December 2007, Resigned 31 December 2015
|
Resigned
|
|
|
Luc Valaize - Director
(French, 71 years old, born March 1955)
Appointed 11 January 2018, Resigned 29 November 2022
|
Resigned
|
|
|
Scott Wardrop - Director
(British, 60 years old, born April 1966)
Appointed 30 November 2022
|
Active
|
|
|
David Williams - Director
(British, 59 years old, born February 1967)
Appointed 03 January 2008, Resigned 15 February 2016
|
Resigned
|
|
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Instant Companies Limited - Nominee Director
Appointed 15 May 2007, Resigned 15 May 2007
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 15 May 2007, Resigned 15 May 2007
|
Resigned
|
