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Peter Allen - Director (British, 70 years old, born March 1956)
Appointed 17 January 2006, Resigned 30 April 2009
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Resigned
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Peter Bielefeld - Director (German, 62 years old, born October 1964)
Appointed 20 April 2009, Resigned 11 April 2014
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Resigned
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David Birk - Director (American, 79 years old, born June 1947)
Appointed 20 April 2009, Resigned 31 December 2012
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Resigned
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Ivor Cohen - Director (British, 95 years old, born April 1931)
Appointed 01 August 1995, Resigned 31 December 2003
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Resigned
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William Crowell - Director (American, 67 years old, born September 1959)
Appointed 29 March 2013, Resigned 15 May 2014
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Resigned
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Francois Feldman - Director (France, 85 years old, born April 1941)
Appointed 19 October 1995, Resigned 17 January 2006
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Resigned
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Paul Gourmand - Director (British, 89 years old, born June 1937)
Appointed 01 January 1993, Resigned 06 October 2005
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Resigned
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Werner Hohmann - Director (German, 87 years old, born May 1939)
Appointed 01 July 2004, Resigned 17 February 2006
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Resigned
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Martin Kent - Director (British, 75 years old, born March 1951)
Appointed 17 January 2006, Resigned 20 April 2009
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Resigned
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Michael McCoy - Director (American, 50 years old, born January 1976)
Appointed 31 December 2012
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Active
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Niels Nielson - Director (Danish, 81 years old, born December 1945)
Appointed 01 October 2002, Resigned 06 January 2006
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Resigned
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Derek O'neill - Director (British, 63 years old, born April 1963)
Appointed 01 October 2002, Resigned 31 January 2006
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Resigned
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Pierre Romano - Director (Italian, 88 years old, born August 1938)
Appointed 01 October 2002, Resigned 30 June 2004
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Resigned
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Raymond Sadowski - Director (American, 72 years old, born April 1954)
Appointed 20 April 2009, Resigned 29 March 2013
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Resigned
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Christopher Sawyer - Director (British, 80 years old, born July 1946)
Appointed 14 June 1991, Resigned 17 January 2006
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Resigned
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Richard Tozer - Director (British, 81 years old, born January 1945)
Appointed 14 June 1991, Resigned 11 July 2002
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Resigned
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Jerry Vaughan - Director (British, 71 years old, born December 1955)
Appointed 06 April 2004, Resigned 17 February 2006
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Resigned
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David Weir - Director (British, 79 years old, born March 1947)
Appointed 23 September 2003, Resigned 17 February 2006
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Resigned
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Patrick Zammit - Director (French, 60 years old, born December 1966)
Appointed 20 April 2009, Resigned 11 April 2014
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Resigned
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Ccs Directors Limited - Nominee Director
Appointed 28 May 1991, Resigned 14 June 1991
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Resigned
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Ccs Secretaries Limited - Nominee Secretary
Appointed 28 May 1991, Resigned 14 June 1991
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Resigned
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