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Janet Bawcom - Director (American, 60 years old, born September 1964)
Vice President & Assistant Secretary - Appointed 22 September 2016, Resigned 26 April 2019
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Resigned
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Brian Butler - Director (Australian, 67 years old, born December 1957)
Finance Director - Appointed 14 January 1993, Resigned 05 March 1995
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Resigned
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William Cadogan - Director (Irish, 77 years old, born May 1947)
Director - Customer Services - Appointed 14 January 1993, Resigned 23 February 1996
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Resigned
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Shirley Creed - Director (British, 67 years old, born December 1957)
Global Corporate Secretary - Appointed 22 September 2016, Resigned 20 August 2018
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Resigned
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Jeremy Crook - Director (British, 71 years old, born April 1953)
Vice President Pan European Op - Appointed 09 June 1995, Resigned 30 September 1998
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Resigned
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Paul Dacier - Director (United States, 67 years old, born December 1957)
Exec Vice President And Gen Counsel - Appointed 01 March 2000, Resigned 22 September 2016
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Resigned
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Fiona Dibley - Director (British, 63 years old, born May 1961)
Company Secretary - Appointed 17 March 2022, Resigned 29 March 2024
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Resigned
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Christopher Garcia - Director (American, 50 years old, born October 1974)
Lawyer - Appointed 03 May 2023
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Active
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Tariq Hussain - Director (British, 50 years old, born January 1974)
Senior Director, Head Of Uk Public Sales - Appointed 28 February 2023
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Active
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Peter Marshall - Director (British, 73 years old, born October 1951)
Finance Dir - Appointed 09 June 1995, Resigned 30 November 1996
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Resigned
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Robert McBride - Director (American, 80 years old, born July 1944)
Vice President
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Resigned
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Frederick Newall - Director (British, 85 years old, born June 1939)
Co Exec - Appointed 15 December 1994, Resigned 19 May 1995
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Resigned
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Anthony Peacock - Director (British, 84 years old, born September 1940)
Vice President Services Europe - Appointed 11 April 1996, Resigned 01 March 2000
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Resigned
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Susan Permut - Director (American, 70 years old, born May 1954)
Senior Vice President And Deputy General Counsel - Appointed 12 August 2015, Resigned 22 September 2016
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Resigned
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Robert Potts - Director (American, 51 years old, born March 1973)
Lawyer - Appointed 01 May 2019, Resigned 17 March 2022
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Resigned
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Terry Radford - Director (British, 78 years old, born June 1946)
Managing Director - Appointed 30 July 1992, Resigned 05 December 1994
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Resigned
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Richard Rawcliffe - Director (British, 60 years old, born February 1964)
Vp - Sales - Appointed 20 August 2018, Resigned 28 February 2023
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Resigned
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Christopher Rees - Director (British, 69 years old, born February 1955)
Solicitor
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Resigned
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Michael Ruettgers - Director (American, 82 years old, born December 1942)
Manager - Appointed 01 March 2000, Resigned 25 February 2002
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Resigned
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|
Ronald Skates - Director (American, 86 years old, born October 1938)
Company Director
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Resigned
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David Smyth - Director (British, 73 years old, born October 1951)
Company Director
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Resigned
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William Teuber Jr - Director (American, 73 years old, born September 1951)
Vice Chairman - Appointed 01 March 2000, Resigned 12 August 2015
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Resigned
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Thomas Weanie - Director (British, 75 years old, born May 1949)
Company Director
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Resigned
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David Williams - Director (British, 71 years old, born November 1953)
Finance - Appointed 06 May 1997, Resigned 27 August 1999
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Resigned
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Office Organization & Services Limited - Secretary
Appointed 24 September 2001, Resigned 15 September 2009
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Resigned
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