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Richard Ayre - Director (British, 78 years old, born August 1946)
Director - Appointed 30 June 1999, Resigned 01 December 2005
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Resigned
|
|
Stephen Bach - Director (British, 61 years old, born April 1963)
Director - Appointed 14 October 2024
|
Active
|
|
Christopher Balkwill - Director (British, 69 years old, born April 1955)
Management Consultant - Appointed 08 December 2009, Resigned 24 September 2014
|
Resigned
|
|
Paul Beard - Director (British, 78 years old, born December 1946)
Company Director - Appointed 01 May 1985, Resigned 31 May 2001
|
Resigned
|
|
Paul Beard - Director (British, 78 years old, born December 1946)
Marketing Consultant
|
Resigned
|
|
Nicholas Binedell - Director (South African, 71 years old, born December 1953)
Director - Appointed 25 May 2011, Resigned 31 March 2015
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Resigned
|
|
Barry Bird - Director (British, 74 years old, born March 1950)
Business Systems Manager
|
Resigned
|
|
Angus Blackwood - Director (British, 61 years old, born September 1963)
Director - Appointed 19 February 2015, Resigned 09 July 2015
|
Resigned
|
|
Angus Blackwood - Director (British, 61 years old, born September 1963)
Director - Appointed 09 July 2015, Resigned 23 February 2018
|
Resigned
|
|
Enrique Bolanos Abaunza - Director (Nicaraguan, 74 years old, born October 1950)
Director - Appointed 20 September 2018, Resigned 27 September 2024
|
Resigned
|
|
John Bootland - Director (British, 78 years old, born December 1946)
Director
|
Resigned
|
|
Paul Brooks - Director (British, 61 years old, born April 1963)
Logistics Professional - Appointed 09 January 1996, Resigned 28 February 1997
|
Resigned
|
|
Richard Bruce - Director (British, 73 years old, born November 1951)
Strategic Planner - Appointed 09 May 1995, Resigned 02 March 1998
|
Resigned
|
|
Bhaskar Chakrabarti - Director (Indian, 53 years old, born March 1971)
Director - Appointed 02 August 2024
|
Active
|
|
Bruce Chapman - Director (British, 84 years old, born December 1940)
Retired - Appointed 11 May 1999, Resigned 01 December 2005
|
Resigned
|
|
Saibal Chattopadhyay - Director (Indian, 64 years old, born August 1960)
Professor - Appointed 25 September 2014, Resigned 22 February 2019
|
Resigned
|
|
Fangruo Chen - Director (Chinese, 59 years old, born September 1965)
Director - Appointed 25 May 2019
|
Active
|
|
Richard Christou - Director (British, 80 years old, born October 1944)
Company Director - Appointed 27 March 2008, Resigned 19 December 2008
|
Resigned
|
|
Joseph Connolly - Director (Irish, 74 years old, born June 1950)
Professor - Appointed 21 May 2012, Resigned 17 February 2013
|
Resigned
|
|
Hugh Crawshaw - Director (British, 70 years old, born August 1954)
Director
|
Resigned
|
|
Stephen De Looze - Director (British, 66 years old, born February 1958)
Director - Appointed 02 March 1998, Resigned 09 December 1999
|
Resigned
|
|
Richard Dewhirst - Director (British, 73 years old, born October 1951)
Quality Manager - Appointed 30 November 1992, Resigned 02 November 1993
|
Resigned
|
|
Maria Dieck Assad - Director (Mexican, 70 years old, born May 1954)
Professor - Appointed 09 July 2015, Resigned 25 August 2017
|
Resigned
|
|
Robert Dixon - Director (British, 70 years old, born November 1954)
Professor - Appointed 19 February 2013, Resigned 15 September 2016
|
Resigned
|
|
Susan Dixon - Director (British, 67 years old, born December 1957)
Chartered Secretary - Appointed 27 November 2001, Resigned 29 January 2003
|
Resigned
|
|
Michael Dowden - Director (British, 70 years old, born April 1954)
European Proteck Executive
|
Resigned
|
|
James Fane-Gladwin - Director (British, 74 years old, born October 1950)
Director
|
Resigned
|
|
Alastair Fenton - Director (British, 64 years old, born October 1960)
Senior Recruitment Consultant - Appointed 01 November 1994, Resigned 29 March 1996
|
Resigned
|
|
Josep Franch Bullich - Director (Spanish, 63 years old, born April 1961)
Director - Appointed 21 September 2019
|
Active
|
|
Paul Fuller - Director (British, 74 years old, born March 1950)
Head Of Customer Services - Appointed 09 May 1995, Resigned 15 February 1998
|
Resigned
|
|
Stephen Gorton - Director (British, 72 years old, born March 1952)
Business Consultant - Appointed 13 November 2008, Resigned 19 February 2015
|
Resigned
|
|
Stephen Gorton - Director (British, 72 years old, born March 1952)
Consultant - Appointed 23 January 2001, Resigned 31 May 2001
|
Resigned
|
|
David Gravells - Director (British, 75 years old, born August 1949)
|
Resigned
|
|
David Gravells - Director (British, 75 years old, born August 1949)
Company Director - Appointed 19 February 2013, Resigned 29 April 2014
|
Resigned
|