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Timothy Bentley - Director
(British, 61 years old, born October 1965)
Appointed 01 June 2012, Resigned 17 January 2014
|
Resigned
|
|
|
Charles Burch - Director
(British, 69 years old, born March 1957)
Appointed 19 November 2002, Resigned 10 October 2003
|
Resigned
|
|
|
Altan Cledwyn Davies - Director
(British, 67 years old, born January 1959)
Appointed 20 February 2004, Resigned 30 July 2008
|
Resigned
|
|
|
Anthony Collins - Director
(British, 69 years old, born August 1957)
Appointed 28 April 1997, Resigned 27 November 1998
|
Resigned
|
|
|
William Conn - Director
(British, 68 years old, born September 1958)
Appointed 19 November 2002, Resigned 06 May 2004
|
Resigned
|
|
|
James Cronin - Director
(British, 89 years old, born October 1937)
Appointed 07 April 1995, Resigned 10 April 1995
|
Resigned
|
|
|
Nicholas Crossfield - Director
(British, 61 years old, born March 1965)
Appointed 13 March 2017, Resigned 28 April 2021
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Resigned
|
|
|
Peter Doolin - Director
(British, 72 years old, born March 1954)
Appointed 30 March 2007, Resigned 15 July 2008
|
Resigned
|
|
|
Mark Flicker - Director
(British, 70 years old, born February 1956)
Appointed 01 April 2005, Resigned 30 March 2007
|
Resigned
|
|
|
Rajinder Gill - Director
(British, 53 years old, born April 1973)
Appointed 30 March 2007, Resigned 30 September 2008
|
Resigned
|
|
|
Alain Goga - Director
(French, 75 years old, born January 1951)
Appointed 31 March 2006, Resigned 30 July 2008
|
Resigned
|
|
|
Andrew Good - Director
(British, 62 years old, born February 1964)
Appointed 19 April 1999, Resigned 28 February 2002
|
Resigned
|
|
|
Paul Green - Director
(British, 66 years old, born October 1960)
Appointed 11 April 1999, Resigned 28 February 2002
|
Resigned
|
|
|
Olivier Guillot - Director
(French, 57 years old, born January 1969)
Appointed 27 April 2021, Resigned 29 July 2021
|
Resigned
|
|
|
Robert Hallett - Director
(British, 63 years old, born May 1963)
Appointed 01 April 2005, Resigned 12 August 2005
|
Resigned
|
|
|
Martin Higson - Director
(British, 66 years old, born June 1960)
Appointed 30 March 2007, Resigned 22 April 2015
|
Resigned
|
|
|
Michael Hulme - Director
(British, 60 years old, born October 1966)
Appointed 24 January 2012, Resigned 27 January 2016
|
Resigned
|
|
|
Vaughan Jarvis - Director
(British, 73 years old, born March 1953)
Appointed 01 April 2005, Resigned 30 March 2007
|
Resigned
|
|
|
Douglas Johnston - Director
(British, 45 years old, born November 1981)
Appointed 27 April 2021
|
Active
|
|
|
Christopher Kelly - Director
(British, 61 years old, born October 1965)
Appointed 29 April 1999, Resigned 14 October 1999
|
Resigned
|
|
|
Roland Kientz - Director
(French, 70 years old, born April 1956)
Appointed 14 November 2007, Resigned 01 July 2011
|
Resigned
|
|
|
Rajesh Kumar - Director
(British, 45 years old, born October 1981)
Appointed 30 October 2024
|
Active
|
|
|
Bernard Lasalle - Director
(French, 73 years old, born May 1953)
Appointed 27 July 1998, Resigned 25 July 2003
|
Resigned
|
|
|
David Laurent - Director
(French, 55 years old, born August 1971)
Appointed 07 March 2012, Resigned 31 March 2014
|
Resigned
|
|
|
Michael Lloyd - Director
(British, 76 years old, born August 1950)
Appointed 27 July 1998, Resigned 28 February 2002
|
Resigned
|
|
|
Stuart MacLeod - Director
(British, 65 years old, born February 1961)
Appointed 14 February 2014, Resigned 28 April 2021
|
Resigned
|
|
|
Stuart MacLeod - Director
(British, 65 years old, born February 1961)
Appointed 29 July 2021, Resigned 19 December 2024
|
Resigned
|
|
|
Michel Marien - Director
(French, 74 years old, born November 1952)
Appointed 31 March 2006, Resigned 15 July 2008
|
Resigned
|
|
|
Roger McDonald - Director
(British, 73 years old, born June 1953)
Appointed 17 April 2002, Resigned 11 August 2003
|
Resigned
|
|
|
Philippe Mellier - Director
(British, 71 years old, born September 1955)
Appointed 23 January 2004, Resigned 30 June 2011
|
Resigned
|
|
|
Ian Moore - Director
(British, 79 years old, born January 1947)
Appointed 11 April 1999, Resigned 11 June 1999
|
Resigned
|
|
|
Michel Moreau - Director
(French, 81 years old, born August 1945)
Appointed 01 June 2000, Resigned 11 August 2003
|
Resigned
|
