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Katherine Anthony Wilkinson - Director
(British, 61 years old, born June 1965)
Appointed 01 April 2005, Resigned 10 February 2011
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Resigned
|
|
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Terence Bloomfield - Director
(British, 87 years old, born August 1939)
Appointed 23 June 1993, Resigned 31 July 1996
|
Resigned
|
|
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Matthew Burrows - Director
(British, 56 years old, born July 1970)
Appointed 28 September 2018
|
Active
|
|
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Thomas Carberry - Director
(British, 79 years old, born November 1947)
Appointed 26 February 2001, Resigned 01 April 2005
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Resigned
|
|
|
Christopher Cheetham - Director
(British, 64 years old, born June 1962)
Appointed 12 November 2018
|
Active
|
|
|
Damien Clayton - Director
(British, 55 years old, born June 1971)
Appointed 27 March 2019
|
Active
|
|
|
Richard Dixon - Director
(British, 63 years old, born May 1963)
Appointed 07 January 2011, Resigned 15 April 2019
|
Resigned
|
|
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John Durston - Director
(British, 82 years old, born April 1944)
Appointed 23 June 1993, Resigned 15 April 1994
|
Resigned
|
|
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Massimo Grasselli - Director
(Italian, 75 years old, born November 1951)
Appointed 23 June 1993, Resigned 14 January 1994
|
Resigned
|
|
|
Leo Houle - Director
(Canadian, 79 years old, born August 1947)
Appointed 23 June 1993, Resigned 18 April 1994
|
Resigned
|
|
|
Timothy Kilbride - Director
(British, 65 years old, born June 1961)
Appointed 22 December 1997, Resigned 29 December 2016
|
Resigned
|
|
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Sergio Marchionne - Director
(Canadian, 74 years old, born June 1952)
Appointed 23 June 1993, Resigned 26 February 2001
|
Resigned
|
|
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Andrea Mattiussi - Director
(Italian, 91 years old, born October 1935)
Appointed 23 June 1993, Resigned 14 January 1994
|
Resigned
|
|
|
Alistair Napier - Director
(British, 79 years old, born March 1947)
Appointed 15 April 1994, Resigned 31 December 1996
|
Resigned
|
|
|
Marcel Pilon - Director
(Canadian, 86 years old, born July 1940)
Appointed 31 July 1996, Resigned 22 December 1997
|
Resigned
|
|
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Michael Watts - Director
(British, 47 years old, born October 1979)
Appointed 29 December 2016, Resigned 28 September 2018
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 23 June 1993, Resigned 23 June 1993
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Resigned
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