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Olivier Antille - Director (French, 53 years old, born September 1971)
Director - Appointed 16 September 2015, Resigned 30 June 2019
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Resigned
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John Beal Preston - Director (British, 76 years old, born February 1948)
Marketing Director
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Resigned
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Didier Bourdon - Director (French, 66 years old, born July 1958)
Director - Appointed 17 May 2013, Resigned 13 April 2016
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Resigned
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Trevor Brown - Director (British, 91 years old, born January 1933)
Company Director
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Resigned
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John Byles - Director (British, 72 years old, born March 1952)
Director - Appointed 04 October 2000, Resigned 06 April 2013
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Resigned
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David Cooke - Director (English, 59 years old, born February 1965)
Director - Appointed 17 May 2013, Resigned 31 December 2017
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Resigned
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Stephen Cox - Director (British, 63 years old, born May 1961)
Director - Appointed 01 June 2004, Resigned 14 July 2020
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Resigned
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Bruno Dathis - Director (French, 66 years old, born November 1958)
Director - Appointed 06 May 2022, Resigned 10 November 2022
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Resigned
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Brian Forster - Director (British, 71 years old, born July 1953)
Director - Appointed 01 January 2007, Resigned 30 June 2019
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Resigned
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Eran Gartner - Director (Israeli, 58 years old, born April 1966)
Company Director - Appointed 30 June 2019, Resigned 07 March 2022
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Resigned
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Nicolas Groult - Director (French, 48 years old, born September 1976)
Director - Appointed 28 March 2023
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Active
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Douglas Jackson - Director (British, 92 years old, born February 1932)
Company Director/Secretary
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Resigned
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Karl Krancioch - Director (British, 75 years old, born April 1949)
Group Financial Director - Appointed 04 January 1995, Resigned 19 October 1999
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Resigned
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Andre Kulas - Director (French, 46 years old, born April 1978)
Company Director - Appointed 30 June 2019, Resigned 06 May 2022
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Resigned
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Geoffrey Leeves - Director (British, 95 years old, born October 1929)
Chartered Civil Engineer
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Resigned
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Geoffrey Lodge - Director (British, 79 years old, born December 1945)
Chemical Engineer - Appointed 30 April 1994, Resigned 31 December 2006
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Resigned
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Barry Marshall - Director (British, 82 years old, born May 1942)
Director - Appointed 12 October 2000, Resigned 31 May 2004
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Resigned
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Thomas McElligott - Director (British, 63 years old, born February 1961)
Financial Director - Appointed 12 November 1996, Resigned 17 May 2013
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Resigned
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|
Royston Orrow - Director (British, 86 years old, born December 1938)
Chartered Accountant
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Resigned
|
|
Wayne Peacock - Director (British, 66 years old, born February 1958)
Director - Appointed 01 January 2014, Resigned 28 March 2023
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Resigned
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John Pool - Director (British, 86 years old, born November 1938)
Group Managing Director
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Resigned
|
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David Rhodes - Director (British, 71 years old, born December 1953)
Director - Appointed 05 October 2000, Resigned 31 December 2013
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Resigned
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Nigel Smith - Director (British, 70 years old, born June 1954)
Group Managing Director - Appointed 03 April 1995, Resigned 06 December 1995
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Resigned
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Jeffrey Stone - Director (British, 68 years old, born May 1956)
Director - Appointed 29 October 1999, Resigned 31 March 2014
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Resigned
|
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Guy Talbourdet - Director (French, 59 years old, born August 1965)
Managing Director - Appointed 17 December 2013, Resigned 30 June 2019
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Resigned
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Guy Talbourdet - Director (French, 59 years old, born August 1965)
Director - Appointed 07 March 2022, Resigned 28 March 2023
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Resigned
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Julie Thiery - Director (French, 40 years old, born February 1984)
Finance Director - Appointed 10 November 2022
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Active
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Donald Webster - Director (British, 75 years old, born August 1949)
Director - Appointed 13 October 2000, Resigned 28 June 2018
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Resigned
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Robert Wilson - Director (British, 74 years old, born April 1950)
Group Finance Director - Appointed 04 October 1993, Resigned 04 January 1995
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Resigned
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