|
|
Claude Bouchy - Director
(French, 80 years old, born September 1946)
Appointed 29 April 1993, Resigned 02 March 1998
|
Resigned
|
|
|
Michael Clayton - Director
(British, 52 years old, born April 1974)
Appointed 23 March 2020
|
Active
|
|
|
Thomas Dee - Director
(United States, 63 years old, born September 1963)
Appointed 15 February 2010, Resigned 30 September 2013
|
Resigned
|
|
|
Celestino Dos Anjos - Director
(French, 59 years old, born May 1967)
Appointed 15 September 2003, Resigned 12 December 2006
|
Resigned
|
|
|
Thierry Duquenne - Director
(Belgian, 63 years old, born January 1963)
Appointed 12 December 2006, Resigned 01 January 2008
|
Resigned
|
|
|
Thomas Freyman - Director
(American, 72 years old, born September 1954)
Appointed 15 February 2010, Resigned 29 January 2016
|
Resigned
|
|
|
Alain Gerbet - Director
(French, 69 years old, born June 1957)
Appointed 30 April 2004, Resigned 12 December 2006
|
Resigned
|
|
|
Corrado Gobbo - Director
(Belgian, 72 years old, born December 1954)
Appointed 01 April 2001, Resigned 14 September 2003
|
Resigned
|
|
|
Gary Hall - Director
(British, 62 years old, born February 1964)
Appointed 28 November 2016, Resigned 27 September 2018
|
Resigned
|
|
|
Neil Harris - Director
(British, 52 years old, born April 1974)
Appointed 31 August 2018
|
Active
|
|
|
Bernard Helain - Director
(French, 81 years old, born September 1945)
Appointed 01 December 1999, Resigned 01 December 2003
|
Resigned
|
|
|
Susan Hudson - Director
(British, 60 years old, born June 1966)
Appointed 19 April 2016, Resigned 31 August 2018
|
Resigned
|
|
|
Graham Jobson - Director
(British, 73 years old, born April 1953)
|
Resigned
|
|
|
Jerome Majoie - Director
(French, 59 years old, born October 1967)
Appointed 25 October 1998, Resigned 12 March 2001
|
Resigned
|
|
|
Bernard Majoie - Director
(French, 87 years old, born August 1939)
|
Resigned
|
|
|
Georgios Mountrichas - Director
(Greek, 49 years old, born May 1977)
Appointed 27 September 2018, Resigned 23 March 2020
|
Resigned
|
|
|
John Peter - Director
(British, 83 years old, born March 1943)
Appointed 01 January 2006, Resigned 15 February 2010
|
Resigned
|
|
|
Franck Profumo - Director
(British, 60 years old, born December 1966)
Appointed 30 April 2004, Resigned 12 December 2006
|
Resigned
|
|
|
Bruno Strigini - Director
(French, 65 years old, born March 1961)
Appointed 29 April 1992, Resigned 09 December 1993
|
Resigned
|
|
|
Bertrand Traverse - Director
(French, 76 years old, born March 1950)
Appointed 29 April 1992, Resigned 12 December 2006
|
Resigned
|
|
|
Bertrand Traverse - Director
(French, 76 years old, born March 1950)
Appointed 20 April 2007, Resigned 15 February 2010
|
Resigned
|
|
|
Gerard Van Roye - Director
(Belgian, 76 years old, born October 1950)
Appointed 01 January 2008, Resigned 15 February 2010
|
Resigned
|
|
|
Frank Weitekamper - Director
(German, 63 years old, born May 1963)
Appointed 15 February 2010, Resigned 08 December 2016
|
Resigned
|
|
|
Jurgen Wessolowski - Director
(German, 75 years old, born October 1951)
Appointed 12 December 2006, Resigned 13 November 2012
|
Resigned
|
|
|
Brian Yoor - Director
(American, 57 years old, born September 1969)
Appointed 29 January 2016, Resigned 29 February 2020
|
Resigned
|
|
|
Abogado Nominees Limited - Secretary
Appointed 15 February 2010, Resigned 19 April 2016
|
Resigned
|
|
|
Clifford Chance Secretaries Limited - Secretary
Appointed 06 February 1993, Resigned 12 December 2006
|
Resigned
|
|
|
Solvay Uk Holding Company Limited - Secretary
Appointed 12 December 2006, Resigned 15 February 2010
|
Resigned
|
