|
John Bray - Director (British, 82 years old, born May 1942)
Assistant General Manager
|
Resigned
|
|
Kevin Crompton - Director (British, 71 years old, born July 1953)
Director - Appointed 01 January 1999, Resigned 12 April 2007
|
Resigned
|
|
David Dunbar - Director (American, 63 years old, born October 1961)
President/Ceo - Appointed 28 March 2014
|
Active
|
|
Roger Fix - Director (American, 71 years old, born November 1953)
President - Ceo - Appointed 01 January 2003, Resigned 28 March 2014
|
Resigned
|
|
Kenneth Foden - Director (British, 80 years old, born December 1944)
Financial Controller
|
Resigned
|
|
George Fryer - Director (British, 84 years old, born April 1940)
General Manager - Appointed 01 July 1997, Resigned 01 February 1999
|
Resigned
|
|
Stewart Greener - Director (British, 77 years old, born February 1947)
General Manager - Appointed 01 July 1997, Resigned 31 March 2001
|
Resigned
|
|
Mark Hampton - Director (British, 60 years old, born June 1964)
Company Director - Appointed 17 September 1992, Resigned 31 December 1998
|
Resigned
|
|
Thomas King - Director (American, 94 years old, born February 1930)
Corporation President
|
Resigned
|
|
Stephen Loughton - Director (British, 72 years old, born September 1952)
Company Director - Appointed 15 March 2011, Resigned 04 February 2013
|
Resigned
|
|
Flavio Maschera - Director (Italian, 63 years old, born December 1961)
Managing Director - Appointed 31 December 2006, Resigned 01 January 2022
|
Resigned
|
|
Giorgio Mazza - Director (Italian, 82 years old, born April 1942)
Divisional President - Appointed 20 May 1993, Resigned 31 December 2006
|
Resigned
|
|
Peter Shaw - Director (British, 61 years old, born January 1963)
Managing Director Of Bki European Office (Reading) - Appointed 12 November 2008, Resigned 19 May 2010
|
Resigned
|
|
Christian Storch - Director (German, 64 years old, born January 1960)
Chief Financial Officer - Appointed 01 September 2001, Resigned 13 December 2007
|
Resigned
|
|
Edward Trainor - Director (American, 84 years old, born January 1940)
Executive - Appointed 12 April 1996, Resigned 31 December 2002
|
Resigned
|
|
Matthew Wadsworth - Director (British, 57 years old, born April 1967)
General Manager - Appointed 01 January 2022
|
Active
|
|
Stanley Wilson - Director (British, 91 years old, born February 1933)
Company Director
|
Resigned
|
|
Halco Secretaries Limited - Secretary
Appointed 14 April 2007, Resigned 30 November 2022
|
Resigned
|
|
Jtc (Uk) Limited - Secretary
Appointed 30 November 2022
|
Active
|