|
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Arthur Buck - Director
(British, 101 years old, born February 1925)
|
Resigned
|
|
|
Lawrence Chrisfield - Director
(British, 88 years old, born March 1938)
Appointed 31 January 2000, Resigned 23 February 2007
|
Resigned
|
|
|
Timothy Kirby - Director
(British, 97 years old, born February 1929)
|
Resigned
|
|
|
Neil Mendoza - Director
(British, 67 years old, born November 1959)
Appointed 31 January 2000, Resigned 13 June 2002
|
Resigned
|
|
|
Simon Oakes - Director
(British, 69 years old, born March 1957)
Appointed 23 February 2007
|
Active
|
|
|
Marc Schipper - Director
(Dutch, 53 years old, born June 1973)
Appointed 17 August 2007, Resigned 10 April 2018
|
Resigned
|
|
|
Pim Schmitz - Director
(Dutch, 58 years old, born October 1968)
Appointed 23 February 2007, Resigned 17 August 2007
|
Resigned
|
|
|
Eric Senat - Director
(British, 77 years old, born December 1949)
Appointed 11 September 2002, Resigned 23 February 2007
|
Resigned
|
|
|
Roy Skeggs - Director
(British, 92 years old, born April 1934)
|
Resigned
|
|
|
Graham Skeggs - Director
(British, 63 years old, born August 1963)
Appointed 31 January 2000, Resigned 31 January 2000
|
Resigned
|
|
|
John Terry - Director
(British, 111 years old, born November 1915)
|
Resigned
|
|
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Fieldfisher Secretaries Limited - Secretary
Appointed 23 February 2007
|
Active
|
