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Colin Burford - Director
(British, 83 years old, born September 1943)
Appointed 07 May 1997, Resigned 31 December 1999
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Resigned
|
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Pierre Catlin - Director
(French, 77 years old, born November 1949)
Appointed 27 February 1997, Resigned 08 February 2002
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Resigned
|
|
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Christophe Chapron - Director
(French, 62 years old, born October 1964)
Appointed 19 February 2007, Resigned 29 February 2016
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Resigned
|
|
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Florent Duval - Director
(French, 50 years old, born February 1976)
Appointed 01 February 2016, Resigned 31 October 2021
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Resigned
|
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Anthony Goldstone - Director
(British, 88 years old, born October 1938)
Appointed 15 May 1997, Resigned 01 March 2002
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Resigned
|
|
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Ian Goodfellow - Director
(British, 72 years old, born January 1954)
Appointed 01 October 2001, Resigned 31 May 2003
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Resigned
|
|
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Marek Gordon - Director
(British, 73 years old, born February 1953)
Appointed 31 May 2003, Resigned 31 December 2007
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Resigned
|
|
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Michael Hynes - Director
(British, 80 years old, born June 1946)
Appointed 13 June 2000, Resigned 31 July 2001
|
Resigned
|
|
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Terrence Mills - Director
(British, 88 years old, born November 1938)
Appointed 04 September 1998, Resigned 07 February 2002
|
Resigned
|
|
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David Murray - Director
(British, 65 years old, born September 1961)
Appointed 13 June 2000, Resigned 01 November 2001
|
Resigned
|
|
|
Peter Neill - Director
(British, 77 years old, born August 1949)
Appointed 14 September 1999, Resigned 08 February 2002
|
Resigned
|
|
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Barbara Reeves - Nominee Director
(British, 64 years old, born October 1962)
Appointed 25 November 1996, Resigned 11 February 1997
|
Resigned
|
|
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Albert Rolin - Director
(Belgian, 92 years old, born July 1934)
Appointed 04 March 1997, Resigned 01 June 2000
|
Resigned
|
|
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Ian Sexton - Director
(British, 70 years old, born May 1956)
Appointed 01 October 2001, Resigned 19 February 2007
|
Resigned
|
|
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David Taylor - Director
(British, 76 years old, born May 1950)
Appointed 28 February 1997, Resigned 18 February 2000
|
Resigned
|
|
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Bernard Terlinden - Director
(Belgian, 72 years old, born May 1954)
Appointed 11 February 1997, Resigned 09 July 2001
|
Resigned
|
|
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Christopher Thorn - Director
(British, 45 years old, born April 1981)
Appointed 01 February 2020
|
Active
|
|
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Susan Wallcraft - Director
(British, 60 years old, born April 1966)
Appointed 11 February 1997, Resigned 11 February 1997
|
Resigned
|
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John West - Director
(British, 87 years old, born April 1939)
Appointed 04 March 1997, Resigned 18 October 2001
|
Resigned
|
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Robert Wheatley - Director
(British, 83 years old, born August 1943)
Appointed 11 February 1997, Resigned 01 March 2002
|
Resigned
|
|
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Robert Windmill - Nominee Director
(British, 85 years old, born October 1941)
Appointed 25 November 1996, Resigned 11 February 1997
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Resigned
|
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Mitre Secretaries Limited - Nominee Secretary
Appointed 25 November 1996, Resigned 04 March 1997
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Resigned
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