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John Billingham - Director (British, 77 years old, born July 1947)
Executive
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Resigned
|
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Francis De Bie - Director (Belgian, 58 years old, born October 1966)
Director - Appointed 17 October 2003, Resigned 07 December 2004
|
Resigned
|
|
Jan Hellstrom - Director (Swedish, 61 years old, born June 1963)
Chairman - Appointed 01 June 2012, Resigned 31 May 2013
|
Resigned
|
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Jean Lefebvre - Director (Belgian, 74 years old, born May 1950)
Director - Appointed 31 December 1998, Resigned 04 May 2006
|
Resigned
|
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Ivan Lockett - Director (British, 80 years old, born October 1944)
Man Director - Appointed 31 December 1998, Resigned 17 October 2003
|
Resigned
|
|
Peter Mills - Director (British, 77 years old, born April 1947)
Executive
|
Resigned
|
|
Neil Osborne - Director (British, 47 years old, born July 1977)
Managing Director - Appointed 01 July 2019
|
Active
|
|
Giuliano Ottati - Director (Belgian, 41 years old, born March 1983)
Company Director - Appointed 31 May 2013
|
Active
|
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Christopher Phillips - Director (British, 71 years old, born April 1953)
Managing Director - Appointed 04 May 2006, Resigned 30 April 2018
|
Resigned
|
|
Michael Sigvardsson - Director (Swedish, 59 years old, born February 1965)
Ceo - Appointed 01 June 2012, Resigned 31 May 2013
|
Resigned
|
|
Aleck Turner - Director (British, 88 years old, born March 1936)
Executive
|
Resigned
|
|
Bruce Turner - Director (American, 66 years old, born July 1958)
Finance Director - Appointed 09 January 2012, Resigned 30 July 2021
|
Resigned
|
|
Jose Undurraga - Director (Swiss, 74 years old, born August 1950)
Manager - Appointed 04 May 2006, Resigned 09 January 2012
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Resigned
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