|
|
Michael Adams - Director
(British, 60 years old, born September 1966)
Appointed 29 November 1993, Resigned 20 December 1995
|
Resigned
|
|
|
Dominique Bon - Director
(French, 75 years old, born September 1951)
Appointed 14 September 2004, Resigned 30 June 2007
|
Resigned
|
|
|
Bruce Bossom - Director
(British, 74 years old, born August 1952)
|
Resigned
|
|
|
Roger Burge - Director
(British, 61 years old, born October 1965)
Appointed 16 May 2002, Resigned 30 April 2004
|
Resigned
|
|
|
Denis Child - Director
(British, 100 years old, born November 1926)
Appointed 20 December 1995, Resigned 31 December 1998
|
Resigned
|
|
|
William Dax - Director
(British, 79 years old, born August 1947)
Appointed 19 December 2003, Resigned 31 May 2004
|
Resigned
|
|
|
Nigel Ladkin - Director
(British, 78 years old, born May 1948)
Appointed 20 December 1995, Resigned 07 February 2000
|
Resigned
|
|
|
John Lamey - Director
(British, 79 years old, born September 1947)
Appointed 29 November 1993, Resigned 20 December 1995
|
Resigned
|
|
|
James Marsh Brown - Director
(British, 81 years old, born October 1945)
|
Resigned
|
|
|
Kenneth Morrison - Director
(British, 59 years old, born January 1967)
Appointed 31 March 2023
|
Active
|
|
|
John Noulton - Director
(British, 87 years old, born January 1939)
Appointed 16 May 2002, Resigned 19 December 2003
|
Resigned
|
|
|
Pascal Sainson - Director
(French, 69 years old, born October 1957)
Appointed 30 April 2004, Resigned 14 September 2004
|
Resigned
|
|
|
Michael Schuller - Director
(Irish, 64 years old, born April 1962)
Appointed 31 May 2004, Resigned 31 March 2023
|
Resigned
|
|
|
Richard Shirrefs - Director
(British, 71 years old, born May 1955)
Appointed 05 June 1998, Resigned 16 May 2002
|
Resigned
|
|
|
Stéphanie Sierzputowski - Director
(French, 44 years old, born November 1982)
Appointed 20 July 2023
|
Active
|
|
|
Jean-Alexis Souvras - Director
(French, 75 years old, born January 1951)
Appointed 30 June 2007, Resigned 12 June 2020
|
Resigned
|
|
|
David Wilson - Director
(British, 82 years old, born November 1944)
Appointed 20 December 1995, Resigned 21 December 2001
|
Resigned
|
|
|
Cml Secretaries Limited - Secretary
Appointed 01 January 2009, Resigned 31 December 2010
|
Resigned
|
