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Nicholas Barkhouse - Director
(British, 63 years old, born May 1963)
Appointed 19 September 2013, Resigned 15 March 2016
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Resigned
|
|
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Lynton Boardman - Director
(British, 59 years old, born January 1967)
Appointed 20 December 2000, Resigned 12 July 2002
|
Resigned
|
|
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Duncan Brown - Director
(British, 61 years old, born November 1965)
Appointed 11 May 2006, Resigned 09 July 2010
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Resigned
|
|
|
Benjamin Bunting - Director
(British, 73 years old, born October 1953)
|
Resigned
|
|
|
Penelope Collins - Director
(British, 66 years old, born September 1960)
Appointed 26 July 2004, Resigned 26 May 2005
|
Resigned
|
|
|
Stephen Cox - Director
(British, 73 years old, born February 1953)
|
Resigned
|
|
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Neil Dempsey - Director
(British, 71 years old, born March 1955)
Appointed 02 July 2002, Resigned 11 May 2006
|
Resigned
|
|
|
Kirsten Elce - Director
(Canadian, 56 years old, born May 1970)
Appointed 30 August 2006, Resigned 19 September 2013
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Resigned
|
|
|
Melvin Fidgett - Director
(British, 71 years old, born June 1955)
Appointed 18 May 2000, Resigned 19 May 2014
|
Resigned
|
|
|
Maha Fournier - Director
(French, 57 years old, born July 1969)
Appointed 15 March 2016
|
Active
|
|
|
Donald Griffiths - Director
(British, 99 years old, born July 1927)
|
Resigned
|
|
|
Philippe Hamelin - Director
(French, 67 years old, born March 1959)
Appointed 15 March 2016
|
Active
|
|
|
Richard Holdsworth - Director
(British, 81 years old, born October 1945)
Appointed 20 December 2000, Resigned 02 July 2002
|
Resigned
|
|
|
Norman Hussey - Director
(British, 105 years old, born September 1921)
|
Resigned
|
|
|
David James - Director
(British, 57 years old, born July 1969)
Appointed 25 May 2005, Resigned 30 August 2006
|
Resigned
|
|
|
Ib Jensen - Director
(Danish, 63 years old, born July 1963)
Appointed 09 July 2010, Resigned 19 September 2013
|
Resigned
|
|
|
Andrew Johnson - Director
(British, 62 years old, born February 1964)
Appointed 26 July 2004, Resigned 15 March 2016
|
Resigned
|
|
|
Laszlo Laczko - Director
(Hungarian, 50 years old, born November 1976)
Appointed 14 October 2014, Resigned 15 March 2016
|
Resigned
|
|
|
Laurent Martel - Director
(French, 60 years old, born August 1966)
Appointed 15 March 2016
|
Active
|
|
|
Robert Pritchett - Director
(British, 79 years old, born August 1947)
Appointed 08 March 1993, Resigned 28 February 1995
|
Resigned
|
|
|
Christopher Richards - Director
(British, 73 years old, born October 1953)
Appointed 12 July 2002, Resigned 30 September 2003
|
Resigned
|
|
|
Dino Sozzi - Director
(Italian, 75 years old, born August 1951)
Appointed 26 July 2004, Resigned 09 July 2010
|
Resigned
|
|
|
Clive Stinson - Director
(British, 71 years old, born April 1955)
|
Resigned
|
|
|
Stefan Stroppel - Director
(Swiss, 68 years old, born April 1958)
Appointed 31 July 2000, Resigned 20 December 2000
|
Resigned
|
|
|
Clive Wall - Director
(British, 82 years old, born May 1944)
|
Resigned
|
|
|
Stephen West - Director
(British, 64 years old, born November 1962)
Appointed 09 July 2010, Resigned 19 September 2013
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Resigned
|
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Eriska Secretaries Limited - Secretary
Appointed 15 March 2016
|
Active
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