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|
Michael Bemis - Director
(American, 79 years old, born March 1947)
Appointed 07 March 1997, Resigned 19 November 1998
|
Resigned
|
|
|
Stephen Bott - Director
(British, 75 years old, born November 1951)
Appointed 17 February 1998, Resigned 17 November 1998
|
Resigned
|
|
|
Marc Boudier - Director
(French, 72 years old, born April 1954)
Appointed 08 March 2001, Resigned 07 February 2002
|
Resigned
|
|
|
Daniel Camus - Director
(British, 74 years old, born April 1952)
Appointed 14 March 2005, Resigned 02 April 2010
|
Resigned
|
|
|
Peter Charlton - Nominee Director
(British, 71 years old, born December 1955)
Appointed 09 October 1996, Resigned 12 December 1996
|
Resigned
|
|
|
Jack Cizain - Director
(French, 77 years old, born March 1949)
Appointed 04 December 1998, Resigned 07 March 2000
|
Resigned
|
|
|
Michel Cremieux - Director
(French, 76 years old, born October 1950)
Appointed 07 May 2003, Resigned 14 March 2005
|
Resigned
|
|
|
Robert Cushman - Director
(American, 78 years old, born May 1948)
Appointed 12 December 1996, Resigned 07 March 1997
|
Resigned
|
|
|
Robert Cushman - Director
(American, 78 years old, born May 1948)
Appointed 17 November 1998, Resigned 04 December 1998
|
Resigned
|
|
|
Vincent De Rivaz - Director
(French, 73 years old, born October 1953)
Appointed 07 February 2002, Resigned 31 October 2017
|
Resigned
|
|
|
Robert Guyler - Director
(British, 60 years old, born December 1966)
Appointed 06 March 2015
|
Active
|
|
|
Bo Kallstrand - Director
(Swedish, 77 years old, born January 1949)
Appointed 07 February 2002, Resigned 25 February 2003
|
Resigned
|
|
|
Thomas Kusterer - Director
(German, 58 years old, born March 1968)
Appointed 10 June 2009, Resigned 29 March 2011
|
Resigned
|
|
|
Bruno Lescoeur - Director
(French, 73 years old, born November 1953)
Appointed 04 December 1998, Resigned 07 February 2002
|
Resigned
|
|
|
Edwin Lupberger - Director
(American, 90 years old, born June 1936)
Appointed 07 March 1997, Resigned 26 May 1998
|
Resigned
|
|
|
Gerald McInvale - Director
(American, 83 years old, born August 1943)
Appointed 07 March 1997, Resigned 22 December 1997
|
Resigned
|
|
|
Frederick Nugent - Director
(American, 81 years old, born September 1945)
Appointed 17 November 1998, Resigned 04 December 1998
|
Resigned
|
|
|
Frederick Nugent - Director
(American, 81 years old, born September 1945)
Appointed 12 December 1996, Resigned 07 March 1997
|
Resigned
|
|
|
Terry Ogletree - Director
(American, 83 years old, born October 1943)
Appointed 12 December 1996, Resigned 22 December 1997
|
Resigned
|
|
|
Martin Richards - Nominee Director
(British, 83 years old, born February 1943)
Appointed 09 October 1996, Resigned 12 December 1996
|
Resigned
|
|
|
Marc Riutort - Director
(French, 88 years old, born April 1938)
Appointed 04 August 2000, Resigned 07 March 2001
|
Resigned
|
|
|
Simone Rossi - Director
(Italian, 58 years old, born October 1968)
Appointed 01 April 2011, Resigned 23 February 2015
|
Resigned
|
|
|
Simone Rossi - Director
(Italian, 58 years old, born October 1968)
Appointed 01 November 2017
|
Active
|
|
|
Gerald Wingrove - Director
(British, 72 years old, born October 1954)
Appointed 09 February 1999, Resigned 30 September 2002
|
Resigned
|
|
|
Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 09 October 1996, Resigned 12 December 1996
|
Resigned
|
|
|
Grays Inn Secretaries Limited - Secretary
Appointed 04 December 1998, Resigned 02 February 1999
|
Resigned
|
