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Basil Arthur - Director
(British, 97 years old, born July 1929)
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Resigned
|
|
|
Christophe Chapron - Director
(French, 62 years old, born October 1964)
Appointed 19 February 2007, Resigned 29 February 2016
|
Resigned
|
|
|
Maurice Crake - Director
(British, 87 years old, born April 1939)
Appointed 01 September 1993, Resigned 07 April 1995
|
Resigned
|
|
|
Florent Duval - Director
(French, 50 years old, born February 1976)
Appointed 01 February 2016, Resigned 31 October 2021
|
Resigned
|
|
|
William Garrett - Director
(British, 106 years old, born August 1920)
|
Resigned
|
|
|
Ian Goodfellow - Director
(British, 72 years old, born January 1954)
Appointed 07 April 1995, Resigned 31 May 2003
|
Resigned
|
|
|
Marek Gordon - Director
(British, 73 years old, born February 1953)
Appointed 19 May 1999, Resigned 31 May 2003
|
Resigned
|
|
|
Gavin Graveson - Director
(British, 63 years old, born August 1963)
Appointed 19 May 1999, Resigned 01 May 2000
|
Resigned
|
|
|
Christopher Green - Director
(British, 72 years old, born October 1954)
Appointed 07 April 1995, Resigned 19 May 1999
|
Resigned
|
|
|
Raymond Hawthorne - Director
(British, 77 years old, born December 1949)
Appointed 07 April 1995, Resigned 31 March 1996
|
Resigned
|
|
|
David Hespe - Director
(British, 67 years old, born March 1959)
Appointed 19 May 1999, Resigned 01 September 2002
|
Resigned
|
|
|
Per-Anders Hjort - Director
(Swedish, 68 years old, born December 1958)
Appointed 31 May 2003, Resigned 01 October 2008
|
Resigned
|
|
|
John Leaver - Director
(British, 78 years old, born May 1948)
Appointed 19 May 1999, Resigned 25 October 2001
|
Resigned
|
|
|
David Palmer-Jones - Director
(British, 63 years old, born April 1963)
Appointed 01 October 2008, Resigned 03 June 2015
|
Resigned
|
|
|
Bruce Reed - Director
(British, 81 years old, born April 1945)
Appointed 19 August 1993, Resigned 07 April 1995
|
Resigned
|
|
|
Stephen Rickitt - Director
(British, 69 years old, born April 1957)
Appointed 07 June 1991, Resigned 01 December 1991
|
Resigned
|
|
|
Thomas Saunders - Director
(British, 81 years old, born April 1945)
Appointed 17 July 1992, Resigned 07 April 1995
|
Resigned
|
|
|
Robert Searby - Director
(British, 70 years old, born September 1956)
Appointed 19 May 1999, Resigned 02 March 2001
|
Resigned
|
|
|
Ian Sexton - Director
(British, 70 years old, born May 1956)
Appointed 02 March 2001, Resigned 19 February 2007
|
Resigned
|
|
|
Ian Swithenbank - Director
(British, 62 years old, born September 1964)
|
Resigned
|
|
|
Paul Taylor - Director
(British, 67 years old, born May 1959)
Appointed 15 December 1995, Resigned 19 May 1999
|
Resigned
|
|
|
Christopher Thorn - Director
(British, 45 years old, born April 1981)
Appointed 01 February 2020
|
Active
|
|
|
Simon Thorne - Director
(British, 59 years old, born February 1967)
Appointed 19 May 1999, Resigned 30 June 2001
|
Resigned
|
|
|
Terence Urwin - Director
(British, 78 years old, born October 1948)
Appointed 07 June 1991, Resigned 01 December 1991
|
Resigned
|
|
|
Brian Ward - Director
(British, 81 years old, born November 1945)
Appointed 19 May 1999, Resigned 31 March 2000
|
Resigned
|
|
|
Charles Wilkinson - Director
(British, 94 years old, born May 1932)
|
Resigned
|
|
|
Dickinson Dees - Nominee Secretary
|
Resigned
|
|
|
Mbc Nominees Limited - Nominee Director
Appointed 07 June 1991, Resigned 07 June 1991
|
Resigned
|
