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David Clegg - Director (British, 78 years old, born June 1948)
Appointed 01 November 2001, Resigned 24 September 2013
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Resigned
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Philippe De Fruyt - Director (French, 72 years old, born September 1954)
Appointed 11 August 1999, Resigned 24 September 2001
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Resigned
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Thierry Dreux - Director (French, 76 years old, born April 1950)
Appointed 13 November 1997, Resigned 25 November 1997
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Resigned
|
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Christopher Elliott - Director (British, 54 years old, born January 1972)
Appointed 01 November 2001, Resigned 01 June 2006
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Resigned
|
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Christopher Elliott - Director (British, 54 years old, born January 1972)
Appointed 28 March 2008
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Active
|
|
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Peter Fieldsend - Director (British, 62 years old, born January 1964)
Appointed 14 November 1997, Resigned 02 November 1999
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Resigned
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Jean Hannequin - Director (British, 76 years old, born November 1950)
Appointed 24 September 2001, Resigned 01 November 2001
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Resigned
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John Hinchliffe - Director (British, 60 years old, born November 1966)
Appointed 14 November 1997, Resigned 18 May 1998
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Resigned
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Francis Hoyer - Director (French, 82 years old, born August 1944)
Appointed 25 January 1999, Resigned 24 September 2001
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Resigned
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Duncan Johns - Director (British, 73 years old, born March 1953)
Appointed 24 September 2001, Resigned 01 November 2001
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Resigned
|
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Bruno Jouan - Director (French, 58 years old, born January 1968)
Appointed 01 November 2001
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Active
|
|
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Dominique Leroy - Director (French, 69 years old, born April 1957)
Appointed 02 November 2000, Resigned 24 September 2001
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Resigned
|
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Pierre Lignereux - Director (French, 92 years old, born September 1934)
Appointed 01 June 1998, Resigned 29 November 1998
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Resigned
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Xavier Luchetta - Director (French, 73 years old, born March 1953)
Appointed 24 September 2001, Resigned 01 November 2001
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Resigned
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Daniel Myers - Director (British, 64 years old, born August 1962)
Appointed 01 June 2012, Resigned 30 October 2016
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Resigned
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Guy Perrot - Director (French, 80 years old, born June 1946)
Appointed 14 November 1997, Resigned 25 January 1999
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Resigned
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Marianne Platz - Director (French, 64 years old, born August 1962)
Appointed 19 July 1999, Resigned 02 November 2000
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Resigned
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Lee Speight - Director (British, 77 years old, born June 1949)
Appointed 29 November 1998, Resigned 11 August 1999
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Resigned
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Michael Thompson - Director (British, 78 years old, born February 1948)
Appointed 14 November 1997, Resigned 30 August 1999
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Resigned
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Phil White - Director (British, 68 years old, born November 1958)
Appointed 10 April 2017, Resigned 25 March 2019
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Resigned
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Stephen Worsley - Director (British, 84 years old, born May 1942)
Appointed 14 November 1997, Resigned 18 May 1998
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Resigned
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Excellet Investments Limited - Secretary
Appointed 20 October 1997, Resigned 14 November 1997
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 20 October 1997, Resigned 20 October 1997
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 20 October 1997, Resigned 20 October 1997
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Resigned
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Quickness Limited - Director
Appointed 20 October 1997, Resigned 13 November 1997
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Resigned
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