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Nicola Bennett - Director (British, 59 years old, born December 1967)
Appointed 01 April 2021, Resigned 28 February 2025
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Resigned
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Martine Coiquaud - Director (French, 66 years old, born August 1960)
Appointed 10 December 2007, Resigned 01 September 2009
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Resigned
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Johannes De Boer - Director (Dutch, 74 years old, born February 1952)
Appointed 08 November 2002, Resigned 26 November 2007
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Resigned
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Koichi Fujisawa - Director (Japanese, 58 years old, born December 1968)
Appointed 01 March 2024
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Active
|
|
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Ian George - Director (British, 74 years old, born January 1952)
Appointed 20 July 1998, Resigned 24 January 2002
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Resigned
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Martin Gillie - Director (British, 81 years old, born March 1945)
Appointed 29 January 2002, Resigned 16 December 2002
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Resigned
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Marcus Gillioen - Director (Belgian, 66 years old, born August 1960)
Appointed 24 January 2002, Resigned 10 December 2007
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Resigned
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Helen Glennie - Director (British, 69 years old, born April 1957)
Appointed 16 December 2002, Resigned 10 December 2007
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Resigned
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Alain Gourjon - Director (French, 61 years old, born March 1965)
Appointed 10 December 2007, Resigned 19 October 2018
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Resigned
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Giles Harrison - Director (British, 61 years old, born October 1965)
Appointed 10 December 2007, Resigned 01 July 2008
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Resigned
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Andrew Harvey - Director (British, 62 years old, born June 1964)
Appointed 24 January 2002, Resigned 02 July 2010
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Resigned
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David Hunter - Director (British, 72 years old, born October 1954)
Appointed 28 January 2013, Resigned 01 July 2023
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Resigned
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Andreas Kunkel - Director (German, 73 years old, born November 1953)
Appointed 02 April 1998, Resigned 20 July 1998
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Resigned
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Sebastien Lefebvre - Director (French, 51 years old, born October 1975)
Appointed 07 February 2019, Resigned 31 March 2021
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Resigned
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Guy Leonard - Director (French, 74 years old, born October 1952)
Appointed 13 June 2012, Resigned 23 January 2013
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Resigned
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Karl Lindborg - Director (Finnish, 79 years old, born March 1947)
Appointed 24 January 2002, Resigned 10 December 2007
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Resigned
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Nils Lindholm - Director (Swedish, 72 years old, born May 1954)
Appointed 02 April 1998, Resigned 20 July 1998
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Resigned
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Stephen McCue - Director (British, 61 years old, born November 1965)
Appointed 01 September 2009, Resigned 31 March 2021
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Resigned
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Gilles Raynaud - Director (French, 71 years old, born October 1955)
Appointed 10 December 2007, Resigned 13 June 2012
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Resigned
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Xavier Roy Contancin - Director (French, 68 years old, born December 1958)
Appointed 10 December 2007, Resigned 31 January 2019
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Resigned
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Wayne Ruggles - Director (British, 45 years old, born February 1981)
Appointed 10 April 2025
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Active
|
|
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Yasuyuki Sakata - Director (Japanese, 69 years old, born November 1957)
Appointed 01 April 2021, Resigned 31 January 2024
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Resigned
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Nicholas Thompson - Director (British, 58 years old, born April 1968)
Appointed 01 July 2023
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Active
|
|
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Markku Tynell - Director (Finnish, 74 years old, born August 1952)
Appointed 24 January 2002, Resigned 01 November 2007
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Resigned
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Josef Wanzenbock - Director (Austrian, 85 years old, born February 1941)
Appointed 20 July 1998, Resigned 24 January 2002
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Resigned
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Gernot Wiedenbrug - Director (German, 85 years old, born April 1941)
Appointed 02 April 1998, Resigned 20 July 1998
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Resigned
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Abogado Nominees Limited - Secretary
Appointed 10 December 2007
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Active
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London Law Secretarial Limited - Nominee Secretary
Appointed 02 April 1998, Resigned 02 April 1998
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Resigned
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London Law Services Limited - Nominee Director
Appointed 02 April 1998, Resigned 02 April 1998
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Resigned
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