|
|
Christopher Andrews - Director
(British, 85 years old, born February 1941)
Appointed 30 January 1998, Resigned 30 November 2000
|
Resigned
|
|
|
Christopher Beasley - Director
(British, 74 years old, born May 1952)
Appointed 16 February 2001, Resigned 29 February 2004
|
Resigned
|
|
|
Peter Bennett - Director
(British, 91 years old, born May 1935)
|
Resigned
|
|
|
Mark Dain - Director
(British, 59 years old, born June 1967)
Appointed 26 September 2024
|
Active
|
|
|
Gordon Docherty - Director
(British, 55 years old, born September 1971)
Appointed 26 September 2024
|
Active
|
|
|
Tom Dutton - Director
(British, 62 years old, born September 1964)
Appointed 01 December 2014, Resigned 30 September 2024
|
Resigned
|
|
|
Didier Guigou - Director
(French, 74 years old, born February 1952)
Appointed 01 September 1993, Resigned 24 July 1996
|
Resigned
|
|
|
Blaise Halluitte - Director
(French, 83 years old, born August 1943)
Appointed 01 October 1998, Resigned 31 July 2000
|
Resigned
|
|
|
Xavier Langlois D'estainot - Director
(French, 66 years old, born March 1960)
Appointed 24 July 1996, Resigned 11 March 1997
|
Resigned
|
|
|
David Lewis - Director
(British, 76 years old, born April 1950)
|
Resigned
|
|
|
John Matthews - Director
(British, 79 years old, born March 1947)
|
Resigned
|
|
|
Allan Morgan - Director
(British, 87 years old, born August 1939)
|
Resigned
|
|
|
Alison Murphy - Director
(British, 61 years old, born December 1965)
Appointed 25 November 2014, Resigned 12 September 2024
|
Resigned
|
|
|
Jane Palmer - Director
(British, 67 years old, born November 1959)
Appointed 29 February 2004, Resigned 19 March 2004
|
Resigned
|
|
|
Martin Pinot - Director
(French, 85 years old, born April 1941)
Appointed 29 April 1998, Resigned 30 June 1999
|
Resigned
|
|
|
David Ridgway - Director
(British, 72 years old, born August 1954)
Appointed 30 June 2000, Resigned 01 December 2000
|
Resigned
|
|
|
John Scott - Director
(British, 66 years old, born February 1960)
Appointed 19 March 2004, Resigned 31 March 2007
|
Resigned
|
|
|
Alistair Steel - Director
(British, 75 years old, born April 1951)
Appointed 30 November 2000, Resigned 16 December 2005
|
Resigned
|
|
|
Robert Tyler - Director
(British, 79 years old, born February 1947)
Appointed 19 March 2004, Resigned 30 November 2014
|
Resigned
|
|
|
Robert Tyler - Director
(British, 79 years old, born February 1947)
Appointed 30 January 1998, Resigned 09 October 1998
|
Resigned
|
|
|
Philippe Vidal - Director
(French, 85 years old, born June 1941)
Appointed 30 January 1998, Resigned 21 December 2001
|
Resigned
|
|
|
Miquelon Weyeneth - Director
(American, 78 years old, born August 1948)
|
Resigned
|
|
|
Frank Woolley - Director
(British, 89 years old, born December 1937)
|
Resigned
|
|
|
Mawlaw Secretaries Limited - Secretary
Appointed 21 September 2000, Resigned 31 October 2000
|
Resigned
|
