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Paul Almond - Director
(British, 71 years old, born July 1955)
Appointed 23 June 2003, Resigned 24 June 2003
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Resigned
|
|
|
Lucien Arbel - Director
(French, 83 years old, born July 1943)
Appointed 07 June 2000, Resigned 23 June 2003
|
Resigned
|
|
|
Ludwig Armbruster - Director
(German, 58 years old, born October 1968)
Appointed 07 December 2022
|
Active
|
|
|
Anthony Bassett - Director
(British, 78 years old, born November 1948)
Appointed 20 January 2010, Resigned 31 December 2014
|
Resigned
|
|
|
Stephen Batterbee - Director
(British, 59 years old, born March 1967)
Appointed 01 January 2015, Resigned 07 December 2022
|
Resigned
|
|
|
Bruno Carrara - Director
(French, 68 years old, born June 1958)
Appointed 28 September 2000, Resigned 23 June 2003
|
Resigned
|
|
|
Adrian Chell - Director
(British, 51 years old, born December 1975)
Appointed 07 December 2022
|
Active
|
|
|
Philip Cunningham - Director
(American, 69 years old, born May 1957)
Appointed 21 September 2001, Resigned 02 September 2010
|
Resigned
|
|
|
Barry Elms - Director
(British, 73 years old, born January 1953)
Appointed 23 June 2003, Resigned 24 June 2003
|
Resigned
|
|
|
Gerard Giudici - Director
(American, 66 years old, born February 1960)
Appointed 01 March 1999, Resigned 19 March 1999
|
Resigned
|
|
|
Emmanuel Grave - Director
(French, 75 years old, born December 1951)
Appointed 15 December 1999, Resigned 28 September 2000
|
Resigned
|
|
|
Peter Lakie - Director
(British, 60 years old, born August 1966)
Appointed 04 April 2022, Resigned 14 October 2022
|
Resigned
|
|
|
Martyn Laycock - Director
(British, 81 years old, born December 1945)
Appointed 01 March 1999, Resigned 13 December 2001
|
Resigned
|
|
|
Philip Mauldridge - Director
(British, 57 years old, born August 1969)
Appointed 07 December 2022
|
Active
|
|
|
Alastair McQueen - Director
(British, 64 years old, born November 1962)
Appointed 03 November 2020, Resigned 14 April 2022
|
Resigned
|
|
|
Bal Panaser - Director
(British, 65 years old, born February 1961)
Appointed 26 October 2022, Resigned 07 December 2022
|
Resigned
|
|
|
Benoit Plantier - Director
(French, 66 years old, born August 1960)
Appointed 01 March 1999, Resigned 07 June 2000
|
Resigned
|
|
|
Graham Plumley - Director
(British, 78 years old, born September 1948)
Appointed 30 June 2003, Resigned 31 December 2009
|
Resigned
|
|
|
Christian Schuller - Director
(French, 71 years old, born January 1955)
Appointed 01 March 1999, Resigned 15 December 1999
|
Resigned
|
|
|
Timothy Williams - Director
(American, 75 years old, born January 1951)
Appointed 19 March 1999, Resigned 21 September 2001
|
Resigned
|
|
|
David Williamson - Director
(British, 67 years old, born May 1959)
Appointed 13 December 2001, Resigned 30 April 2006
|
Resigned
|
|
|
Ingleby Holdings Limited - Nominee Director
Appointed 20 November 1997, Resigned 02 March 1999
|
Resigned
|
|
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Ingleby Nominees Limited - Nominee Secretary
Appointed 20 November 1997, Resigned 02 March 1999
|
Resigned
|
