|
Melvyn Bailey - Director (British, 80 years old, born June 1944)
Company Director - Appointed 01 April 1996, Resigned 31 July 1997
|
Resigned
|
|
Nicholas Brayshaw - Director (British, 69 years old, born June 1955)
Director - Appointed 13 May 1997, Resigned 08 September 2003
|
Resigned
|
|
Christopher Clark - Director (British, 82 years old, born January 1942)
Company Director - Appointed 28 July 2005, Resigned 03 March 2011
|
Resigned
|
|
Richard Cotton - Director (British, 63 years old, born January 1961)
Group Finance Director - Appointed 18 April 2005, Resigned 31 October 2008
|
Resigned
|
|
Howard Evans - Director (British, 74 years old, born December 1950)
Director - Appointed 24 July 2008, Resigned 03 March 2011
|
Resigned
|
|
Ian Finlator - Director (British, 86 years old, born December 1938)
Director
|
Resigned
|
|
Ian Fox - Director (British, 80 years old, born February 1944)
Director
|
Resigned
|
|
Herve Guillaume - Director (French, 77 years old, born March 1947)
Company Director - Appointed 07 April 2006, Resigned 27 March 2007
|
Resigned
|
|
John Harford - Director (British, 92 years old, born July 1932)
Director
|
Resigned
|
|
Jens Hohnel - Director (German, 76 years old, born January 1948)
Director - Appointed 27 March 2007, Resigned 27 April 2011
|
Resigned
|
|
John Hudson - Director (British, 79 years old, born March 1945)
Director
|
Resigned
|
|
Sarkis Kalyandjian - Director (American, 85 years old, born May 1939)
Consultant - Appointed 07 April 2006, Resigned 27 March 2007
|
Resigned
|
|
David Kendall - Director (British, 89 years old, born May 1935)
Director - Appointed 06 January 1997, Resigned 28 July 2005
|
Resigned
|
|
Susan Lyons - Director (British, 72 years old, born September 1952)
Director - Appointed 02 April 2002, Resigned 11 February 2008
|
Resigned
|
|
Donald Poyner - Director (British, 91 years old, born December 1933)
Director
|
Resigned
|
|
John Rennocks - Director (British, 79 years old, born June 1945)
Director - Appointed 05 September 2002, Resigned 29 August 2008
|
Resigned
|
|
Wilbur Ross - Director (American, 87 years old, born November 1937)
Company Director - Appointed 07 April 2006, Resigned 26 November 2008
|
Resigned
|
|
David Sleath - Director (British, 63 years old, born March 1961)
Director - Appointed 25 May 1999, Resigned 31 March 2005
|
Resigned
|
|
Paul Taylor - Director (English, 88 years old, born April 1936)
Director
|
Resigned
|
|
Douglas Titcombe - Director (British, 82 years old, born September 1942)
Director - Appointed 01 May 1996, Resigned 24 July 2003
|
Resigned
|
|
Frank Turner - Director (British, 81 years old, born June 1943)
Director - Appointed 01 May 1996, Resigned 26 July 2002
|
Resigned
|
|
Pierre Vareille - Director (French, 67 years old, born September 1957)
Chief Executive - Appointed 01 May 2004, Resigned 30 November 2007
|
Resigned
|
|
Jurgen Von-Heyden - Director (German, 77 years old, born May 1947)
Ceo - Appointed 02 January 2008
|
Active
|
|
Alexander Walker - Director (British, 78 years old, born August 1946)
Director - Appointed 19 November 2007, Resigned 03 March 2011
|
Resigned
|
|
Kevin Wilson - Director (British, 77 years old, born April 1947)
Director
|
Resigned
|
|
Richard Wright - Director (British, 79 years old, born August 1945)
Director - Appointed 08 September 2003, Resigned 13 March 2006
|
Resigned
|
|
Rolf Zimmermann - Director (German, 77 years old, born January 1947)
Company Director - Appointed 07 April 2006, Resigned 03 March 2011
|
Resigned
|