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Alan Aitken - Director
(British, 69 years old, born December 1955)
Managing Director - Appointed 17 February 1998, Resigned 12 June 2001
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Resigned
|
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Alan Aitken - Director
(British, 69 years old, born December 1955)
Managing Director
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Resigned
|
|
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Roger Altieri - Director
(French, 93 years old, born April 1931)
Director
|
Resigned
|
|
|
Jean Altieri - Director
(French, 67 years old, born May 1957)
Director
|
Resigned
|
|
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Jean Barade - Director
(French, 81 years old, born January 1943)
Director
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Resigned
|
|
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David Bell - Director
(British, 80 years old, born January 1944)
Director Of Operations
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Resigned
|
|
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Trevor Briggs - Director
(British, 77 years old, born November 1947)
Director - Appointed 17 February 1998, Resigned 30 June 2007
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Resigned
|
|
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Serge Carpentier - Director
(Frenchh, 74 years old, born October 1950)
Director
|
Resigned
|
|
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Antoine Carta - Director
(French, 88 years old, born November 1936)
Director
|
Resigned
|
|
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Stephen Cook - Director
(British, 65 years old, born November 1959)
Manager - Appointed 01 April 1997, Resigned 17 February 1998
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Resigned
|
|
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Roger Downing - Director
(British, 64 years old, born May 1960)
Company Director - Appointed 01 December 2011, Resigned 30 April 2018
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Resigned
|
|
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Kate Dunham - Director
(British, 54 years old, born May 1970)
Chartered Accountant - Appointed 01 February 2019, Resigned 31 January 2020
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Resigned
|
|
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Paul Galvin - Director
(British, 57 years old, born September 1967)
Finance Director - Appointed 31 December 2010, Resigned 30 December 2017
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Resigned
|
|
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Dominique Ginet - Director
(French, 84 years old, born April 1940)
Director
|
Resigned
|
|
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Alisdair Harrison - Director
(British, 72 years old, born January 1952)
Managing Dir - Appointed 01 April 1995, Resigned 19 March 1996
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Resigned
|
|
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Alison Henriksen - Director
(British, 57 years old, born October 1967)
Cfo - Appointed 30 December 2017, Resigned 01 February 2019
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Resigned
|
|
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Jodi Lea - Director
(British, 42 years old, born April 1982)
General Counsel - Appointed 03 September 2018
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Active
|
|
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Peter Maguire - Director
(British, 53 years old, born October 1971)
Director Of Property & Insuran - Appointed 18 September 2007, Resigned 01 December 2011
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Resigned
|
|
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Timothy Mason - Director
(British, 66 years old, born March 1958)
Company Secretary - Appointed 17 February 1998, Resigned 24 December 2008
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Resigned
|
|
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John McGrory - Director
(British, 70 years old, born March 1954)
Facilities Director - Appointed 01 July 1993, Resigned 30 June 1994
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Resigned
|
|
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Robin Mills - Director
(British, 57 years old, born April 1967)
Uk & Ireland Hr Director - Appointed 31 July 2021
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Active
|
|
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Michael Owen - Director
(British, 60 years old, born December 1964)
Solicitor - Appointed 30 April 2018, Resigned 03 September 2018
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Resigned
|
|
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Sarah Sergeant - Director
(British, 51 years old, born May 1973)
Accountant - Appointed 01 December 2019, Resigned 31 July 2021
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Resigned
|
|
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Gareth Sharpe - Director
(British, 44 years old, born May 1980)
Company Director - Appointed 02 November 2021
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Active
|
|
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Neil Smith - Director
(British, 59 years old, born January 1965)
Director - Appointed 24 December 2008, Resigned 31 December 2010
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Resigned
|
|
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Alasdair Stevenson - Director
(British, 72 years old, born April 1952)
Financial Director - Appointed 01 July 1993, Resigned 17 February 1998
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Resigned
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Compass Secretaries Limited - Secretary
Appointed 24 December 2008
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Active
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