|
|
Robert Andrews - Director
(British, 84 years old, born December 1942)
|
Resigned
|
|
|
Denis Berthon - Director
(French, 71 years old, born September 1955)
Appointed 01 February 2007, Resigned 16 January 2008
|
Resigned
|
|
|
Katrin Boldt - Director
(German, 63 years old, born December 1963)
Appointed 22 February 2016, Resigned 31 May 2018
|
Resigned
|
|
|
Ralph Bradshaw - Director
(British, 74 years old, born May 1952)
Appointed 01 May 2003, Resigned 31 January 2007
|
Resigned
|
|
|
Marie-Cecile Collignon - Director
(French, 50 years old, born September 1976)
Appointed 01 September 2011, Resigned 31 December 2011
|
Resigned
|
|
|
Simon Crossley - Director
(British, 53 years old, born September 1973)
Appointed 22 February 2016
|
Active
|
|
|
Justine Dwyer - Director
(Australian, 55 years old, born April 1971)
Appointed 29 April 2020, Resigned 01 June 2023
|
Resigned
|
|
|
Grant Earnshaw - Director
(British, 56 years old, born July 1970)
Appointed 01 February 2007, Resigned 01 December 2009
|
Resigned
|
|
|
Raymond Elliott - Director
(British, 79 years old, born December 1947)
Appointed 30 June 1998, Resigned 13 April 2007
|
Resigned
|
|
|
Sonia Fennell - Director
(British, 67 years old, born July 1959)
Appointed 07 June 2010, Resigned 05 January 2011
|
Resigned
|
|
|
Jeremy Greenwood - Director
(British, 60 years old, born May 1966)
Appointed 16 January 2008, Resigned 07 January 2013
|
Resigned
|
|
|
Deborah Grimason - Director
(British, 63 years old, born March 1963)
Appointed 01 January 2012, Resigned 07 January 2013
|
Resigned
|
|
|
Deborah Grimason - Director
(British, 63 years old, born March 1963)
Appointed 13 April 2007, Resigned 19 June 2009
|
Resigned
|
|
|
Richard Harris - Director
(British, 66 years old, born May 1960)
Appointed 23 October 2013, Resigned 22 February 2016
|
Resigned
|
|
|
Dyfrig James - Director
(British, 72 years old, born June 1954)
Appointed 01 May 2003, Resigned 16 January 2008
|
Resigned
|
|
|
Laurent Jaques - Director
(Swiss, 50 years old, born August 1976)
Appointed 31 May 2018
|
Active
|
|
|
Andreas Kranz - Director
(Swiss, 59 years old, born May 1967)
Appointed 22 February 2016, Resigned 30 June 2016
|
Resigned
|
|
|
John Lovell - Director
(British, 59 years old, born January 1967)
Appointed 05 December 2012, Resigned 31 October 2013
|
Resigned
|
|
|
Garrath Lyons - Director
(British, 46 years old, born December 1980)
Appointed 01 June 2023
|
Active
|
|
|
Peter Mills - Director
(British, 73 years old, born April 1953)
Appointed 06 April 2003, Resigned 01 May 2003
|
Resigned
|
|
|
Howard Moller - Director
(British, 64 years old, born July 1962)
Appointed 23 October 2013, Resigned 29 April 2020
|
Resigned
|
|
|
Howard Moller - Director
(British, 64 years old, born July 1962)
Appointed 22 February 2016, Resigned 22 February 2016
|
Resigned
|
|
|
Clive Mottram - Director
(British, 67 years old, born April 1959)
Appointed 15 June 2009, Resigned 02 June 2010
|
Resigned
|
|
|
Bradley Mulroney - Director
(British, 64 years old, born December 1962)
Appointed 16 January 2008, Resigned 01 December 2009
|
Resigned
|
|
|
Stephen O'brien - Director
(British, 69 years old, born April 1957)
|
Resigned
|
|
|
Rebecca Powell - Director
(British, 54 years old, born July 1972)
Appointed 05 January 2011, Resigned 01 September 2011
|
Resigned
|
|
|
Ian Reid - Director
(British, 81 years old, born July 1945)
Appointed 30 June 1998, Resigned 04 April 2003
|
Resigned
|
|
|
Ronald Sheardown - Director
(Canadian American, 60 years old, born December 1966)
Appointed 01 December 2009, Resigned 30 December 2011
|
Resigned
|
|
|
Oliver Templar-Coates - Director
(British, 47 years old, born May 1979)
Appointed 22 February 2016, Resigned 12 January 2018
|
Resigned
|
|
|
Edward Vandam Jr - Director
(American, 64 years old, born December 1962)
Appointed 16 January 2008, Resigned 19 May 2008
|
Resigned
|
|
|
Lafarge Secretaries (Uk) Limited - Secretary
|
Resigned
|
|
|
Redland Directors Limited - Director
Appointed 31 March 1998, Resigned 30 June 1998
|
Resigned
|
