|
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Martin Beck - Director
(American, 83 years old, born October 1943)
|
Resigned
|
|
|
Jean Bentz - Director
(French, 82 years old, born December 1944)
Appointed 19 October 1992, Resigned 25 May 2001
|
Resigned
|
|
|
Nicholas Bishop - Director
(British, 53 years old, born March 1973)
Appointed 20 September 2010, Resigned 27 July 2012
|
Resigned
|
|
|
Andrew Boland - Director
(British, 57 years old, born December 1969)
Appointed 06 September 2000, Resigned 31 October 2003
|
Resigned
|
|
|
James Bruce - Director
(British, 48 years old, born February 1978)
Appointed 18 July 2012
|
Active
|
|
|
Jeremy Buss - Director
(British , 66 years old, born April 1960)
Appointed 19 January 2001, Resigned 10 May 2002
|
Resigned
|
|
|
Graham Cartledge - Director
(British, 79 years old, born January 1947)
|
Resigned
|
|
|
Arthur D'angelo - Director
(American, 75 years old, born November 1951)
Appointed 06 September 2000, Resigned 03 January 2003
|
Resigned
|
|
|
Paul Delaney - Director
(British, 74 years old, born November 1952)
Appointed 22 October 2008, Resigned 08 December 2011
|
Resigned
|
|
|
Rodney Fitch - Director
(British, 88 years old, born August 1938)
|
Resigned
|
|
|
Terence Graunke - Director
(American, 67 years old, born January 1959)
Appointed 16 June 1999, Resigned 06 September 2000
|
Resigned
|
|
|
Desmond Gunewardena - Director
(British, 69 years old, born August 1957)
Appointed 17 November 1995, Resigned 28 May 1999
|
Resigned
|
|
|
David Ham - Director
(British, 61 years old, born December 1965)
Appointed 06 September 2000, Resigned 19 January 2001
|
Resigned
|
|
|
John Harrison - Director
(British, 68 years old, born May 1958)
Appointed 25 May 2001, Resigned 24 July 2001
|
Resigned
|
|
|
Philip Ling - Director
(British, 80 years old, born April 1946)
|
Resigned
|
|
|
Giles Marking - Director
(British, 79 years old, born December 1947)
|
Resigned
|
|
|
Gerald McLeod - Director
(British, 89 years old, born August 1937)
|
Resigned
|
|
|
Paul Richardson - Director
(British, 69 years old, born December 1957)
Appointed 19 September 2003, Resigned 20 October 2008
|
Resigned
|
|
|
Bernard Roux - Director
(French, 92 years old, born August 1934)
Appointed 19 October 1992, Resigned 28 May 1999
|
Resigned
|
|
|
Mark Scott - Director
(British, 61 years old, born November 1965)
Appointed 16 June 1999, Resigned 06 September 2000
|
Resigned
|
|
|
Andrew Scott - Director
(British, 58 years old, born December 1968)
Appointed 19 September 2003, Resigned 08 December 2011
|
Resigned
|
|
|
Jane Simmonds - Director
(British, 70 years old, born March 1956)
Appointed 03 September 2001, Resigned 11 April 2003
|
Resigned
|
|
|
Christopher Sweetland - Director
(British, 71 years old, born May 1955)
Appointed 19 September 2003, Resigned 08 December 2011
|
Resigned
|
|
|
Denise Williams - Director
(British, 69 years old, born October 1957)
Appointed 06 September 2000, Resigned 31 October 2003
|
Resigned
|
|
|
Stephen Wilson - Director
(British, 63 years old, born September 1963)
Appointed 10 May 2002, Resigned 19 September 2003
|
Resigned
|
|
|
Wpp Group (Nominees) Limited - Secretary
Appointed 19 September 2005, Resigned 08 December 2011
|
Resigned
|
