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John Berry - Director
(British, 79 years old, born March 1947)
Appointed 18 March 1996, Resigned 01 October 2003
|
Resigned
|
|
|
Alan Buckley - Director
(British, 62 years old, born February 1964)
Appointed 05 March 2007, Resigned 27 September 2019
|
Resigned
|
|
|
Christopher Burgess - Director
(British, 77 years old, born December 1949)
Appointed 01 July 2002, Resigned 30 June 2014
|
Resigned
|
|
|
Richard Catt - Director
(British, 72 years old, born November 1954)
Appointed 07 March 1995, Resigned 18 March 1996
|
Resigned
|
|
|
Andrew Cowlard - Director
(British, 74 years old, born April 1952)
Appointed 01 July 2002, Resigned 31 December 2004
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Resigned
|
|
|
John Dillon - Nominee Director
(British, 63 years old, born February 1963)
Appointed 05 January 1995, Resigned 07 March 1995
|
Resigned
|
|
|
Richard Fowler - Director
(British, 73 years old, born July 1953)
Appointed 02 October 1995, Resigned 30 June 2011
|
Resigned
|
|
|
Emmanuel Grison - Director
(French, 47 years old, born October 1979)
Appointed 21 October 2019
|
Active
|
|
|
Michael Hull - Director
(British)
Appointed 07 August 2001, Resigned 24 October 2003
|
Resigned
|
|
|
Howard Jones - Director
(British, 67 years old, born March 1959)
Appointed 01 December 2003, Resigned 05 March 2007
|
Resigned
|
|
|
Simon Kendall - Director
(British, 68 years old, born March 1958)
Appointed 26 April 2002, Resigned 01 January 2007
|
Resigned
|
|
|
Gert Kramer - Director
(Dutch, 84 years old, born June 1942)
Appointed 26 July 2001, Resigned 28 April 2004
|
Resigned
|
|
|
John McEwan - Director
(British, 80 years old, born April 1946)
Appointed 18 March 1996, Resigned 09 February 2000
|
Resigned
|
|
|
Leon Neal - Nominee Director
(British, 100 years old, born March 1926)
Appointed 05 January 1995, Resigned 07 March 1995
|
Resigned
|
|
|
Simon Poulton - Director
(British, 70 years old, born April 1956)
Appointed 07 March 1995, Resigned 18 March 1996
|
Resigned
|
|
|
Timothy Redburn - Director
(British, 73 years old, born September 1953)
Appointed 07 March 1995, Resigned 18 March 1996
|
Resigned
|
|
|
Jakob Ruegg - Director
(Swiss, 82 years old, born September 1944)
Appointed 26 July 2001, Resigned 23 March 2006
|
Resigned
|
|
|
Michael Scrutton - Director
(British, 81 years old, born August 1945)
Appointed 18 March 1996, Resigned 20 May 2002
|
Resigned
|
|
|
Arnold Steenbakker - Director
(Dutch, 69 years old, born February 1957)
Appointed 01 October 2009, Resigned 31 January 2012
|
Resigned
|
|
|
Stephen Thomson - Director
(Canadian, 68 years old, born November 1958)
Appointed 31 January 2012, Resigned 31 January 2013
|
Resigned
|
|
|
Richard Thornton - Director
(British, 73 years old, born December 1953)
Appointed 18 April 2013, Resigned 01 October 2015
|
Resigned
|
|
|
Francis Toolan - Director
(British, 82 years old, born November 1944)
Appointed 26 July 2001, Resigned 28 April 2004
|
Resigned
|
|
|
Paul Van Riel - Director
(Dutch, 70 years old, born April 1956)
Appointed 13 October 2005, Resigned 01 October 2009
|
Resigned
|
|
|
David Watson - Director
(British, 70 years old, born August 1956)
Appointed 02 July 2014, Resigned 30 July 2018
|
Resigned
|
|
|
Mark Weber - Director
(American, 65 years old, born October 1961)
Appointed 01 June 2004, Resigned 11 July 2018
|
Resigned
|
|
|
Peter Whiting - Director
(Australian, 63 years old, born June 1963)
Appointed 01 October 2015
|
Active
|
|
|
Douglas Wordsworth - Director
(British, 74 years old, born December 1952)
Appointed 02 October 1995, Resigned 06 August 2001
|
Resigned
|
|
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Office Organization & Services Limited - Secretary
Appointed 26 January 1995, Resigned 07 March 1995
|
Resigned
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