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Jason Ausher - Director
(American, 53 years old, born November 1973)
Appointed 13 April 2020
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Active
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|
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Philippa Brindley - Director
(British, 53 years old, born August 1973)
Appointed 30 September 2006, Resigned 21 September 2007
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Resigned
|
|
|
Gadi Cunia - Director
(Israeli, 56 years old, born March 1970)
Appointed 29 January 2004, Resigned 22 December 2008
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Resigned
|
|
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John Cytacki - Director
(British, 79 years old, born December 1947)
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Resigned
|
|
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Maureen Cytacki - Director
(British)
|
Resigned
|
|
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Claire Duffy - Director
(British, 50 years old, born February 1976)
Appointed 13 April 2020, Resigned 13 June 2023
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Resigned
|
|
|
Antoine Guttinger - Director
(French, 52 years old, born January 1974)
Appointed 23 July 2003, Resigned 30 April 2006
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Resigned
|
|
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Simon Harrison - Director
(British, 59 years old, born August 1967)
Appointed 26 July 2021, Resigned 08 December 2022
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Resigned
|
|
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Michael Hecker - Director
(Swiss, 65 years old, born January 1961)
Appointed 29 January 2004, Resigned 24 April 2004
|
Resigned
|
|
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William Howie - Director
(British, 70 years old, born March 1956)
Appointed 04 March 2008, Resigned 03 October 2008
|
Resigned
|
|
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Philippe Jacob - Director
(French, 62 years old, born December 1964)
Appointed 19 December 2002, Resigned 29 January 2004
|
Resigned
|
|
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Theron Jean Michel - Director
(French, 75 years old, born June 1951)
Appointed 20 December 2001, Resigned 19 December 2002
|
Resigned
|
|
|
Steven Kitching - Director
(British, 62 years old, born February 1964)
Appointed 13 April 2020, Resigned 27 October 2022
|
Resigned
|
|
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Robert Kitley - Director
(British, 62 years old, born March 1964)
Appointed 12 February 2007, Resigned 25 April 2008
|
Resigned
|
|
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Timothy Lamb - Director
(British, 65 years old, born July 1961)
Appointed 17 August 2001, Resigned 29 January 2004
|
Resigned
|
|
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Brian MacPherson - Director
(British, 55 years old, born June 1971)
Appointed 05 February 2016, Resigned 12 August 2020
|
Resigned
|
|
|
Jean Mugniery - Director
(French, 71 years old, born October 1955)
Appointed 17 August 2001, Resigned 31 December 2003
|
Resigned
|
|
|
Olivier Plouvin - Director
(French, 63 years old, born August 1963)
Appointed 21 September 2007, Resigned 05 February 2016
|
Resigned
|
|
|
Azera Richard - Director
(French, 73 years old, born June 1953)
Appointed 20 December 2001, Resigned 23 July 2003
|
Resigned
|
|
|
Yariv Shapira - Director
(Israeli, 71 years old, born January 1955)
Appointed 22 December 2008, Resigned 05 February 2016
|
Resigned
|
|
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William Smith - Director
(British, 79 years old, born February 1947)
|
Resigned
|
|
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Denise Smith - Director
(New Zealander, 72 years old, born October 1954)
|
Resigned
|
|
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Matthew Vernon - Director
(British, 51 years old, born August 1975)
Appointed 13 April 2020, Resigned 27 July 2021
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Resigned
|
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Dentons Secretaries Limited - Secretary
Appointed 27 February 2018, Resigned 05 June 2025
|
Resigned
|
|
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Dickinson Dees - Nominee Secretary
Appointed 28 November 2001, Resigned 20 May 2004
|
Resigned
|
|
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MacLay Murray & Spens Llp - Secretary
Appointed 04 July 2013, Resigned 27 February 2018
|
Resigned
|
|
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Sf Secretaries Limited - Nominee Secretary
Appointed 20 May 2004, Resigned 04 July 2013
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Resigned
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