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|
Francois Amosse - Director
(French, 69 years old, born November 1957)
Appointed 22 August 2007, Resigned 31 July 2011
|
Resigned
|
|
|
Dixon Atkinson - Director
(British, 78 years old, born January 1948)
Appointed 21 April 1994, Resigned 31 December 1996
|
Resigned
|
|
|
Gregoire Batut - Director
(French, 61 years old, born January 1965)
Appointed 23 June 2011, Resigned 01 September 2018
|
Resigned
|
|
|
David Blacknell - Director
(British, 63 years old, born January 1963)
Appointed 01 January 2006, Resigned 20 March 2009
|
Resigned
|
|
|
Eric Cross - Director
(British, 78 years old, born February 1948)
Appointed 29 October 1992, Resigned 31 December 2002
|
Resigned
|
|
|
George Daville - Director
(British, 73 years old, born February 1953)
Appointed 10 April 2008, Resigned 01 January 2011
|
Resigned
|
|
|
Keith Dawson - Director
(British, 71 years old, born December 1955)
Appointed 01 January 2006, Resigned 17 November 2006
|
Resigned
|
|
|
Gary Dennis - Director
(British, 68 years old, born March 1958)
Appointed 01 January 2006, Resigned 31 December 2006
|
Resigned
|
|
|
Christophe Ferrer - Director
(French, 43 years old, born March 1983)
Appointed 01 September 2018, Resigned 19 April 2021
|
Resigned
|
|
|
Lindsay Forster - Director
(British, 73 years old, born August 1953)
Appointed 01 January 2006, Resigned 31 December 2008
|
Resigned
|
|
|
Robin Gibbard - Director
(British, 77 years old, born July 1949)
Appointed 01 January 2003, Resigned 31 December 2005
|
Resigned
|
|
|
Robert Gillespie - Director
(British, 63 years old, born December 1963)
Appointed 05 January 2004, Resigned 01 August 2008
|
Resigned
|
|
|
Richard Gregg - Director
(British, 62 years old, born July 1964)
Appointed 01 January 2006, Resigned 31 May 2008
|
Resigned
|
|
|
David Lee - Director
(British, 77 years old, born April 1949)
Appointed 01 June 2001, Resigned 22 August 2007
|
Resigned
|
|
|
George Marshall - Director
(British, 62 years old, born March 1964)
Appointed 01 November 2006, Resigned 31 March 2008
|
Resigned
|
|
|
Alexandre Pajot - Director
(French, 47 years old, born September 1979)
Appointed 19 April 2021
|
Active
|
|
|
Roger Pennock - Director
(British, 74 years old, born December 1952)
Appointed 29 October 1992, Resigned 31 December 2006
|
Resigned
|
|
|
Alain Simon - Director
(French, 67 years old, born October 1959)
Appointed 20 May 2010, Resigned 01 January 2011
|
Resigned
|
|
|
Michael Thurman - Director
(British, 83 years old, born April 1943)
Appointed 01 June 2001, Resigned 31 December 2005
|
Resigned
|
|
|
David Trowell - Director
(British, 69 years old, born May 1957)
Appointed 01 January 2003, Resigned 30 September 2004
|
Resigned
|
|
|
Scott Wardrop - Director
(British, 60 years old, born April 1966)
Appointed 01 June 2001, Resigned 05 January 2004
|
Resigned
|
|
|
Scott Wardrop - Director
(British, 60 years old, born April 1966)
Appointed 22 August 2007
|
Active
|
|
|
Instant Companies Limited - Nominee Director
Appointed 21 October 1992, Resigned 21 October 1992
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 21 October 1992, Resigned 21 October 1992
|
Resigned
|
