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Peter Brogden - Director (British, 73 years old, born June 1953)
Appointed 22 November 2007, Resigned 02 January 2020
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Resigned
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Andrew Brown - Director (British, 55 years old, born November 1971)
Appointed 03 April 2023
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Active
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Guillaume Chanussot - Director (French, 43 years old, born February 1983)
Appointed 15 July 2024
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Active
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Natacha Charvet - Director (French, 49 years old, born May 1977)
Appointed 17 June 2016, Resigned 24 September 2019
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Resigned
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Mark Dale - Director (British, 50 years old, born May 1976)
Appointed 01 July 2021, Resigned 13 January 2023
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Resigned
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Mark Fowles - Director (British, 70 years old, born January 1956)
Appointed 15 June 1999, Resigned 04 May 2000
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Resigned
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David Humphrey - Director (British, 81 years old, born November 1945)
Appointed 16 November 1999, Resigned 22 November 2007
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Resigned
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Pierre Jaffard - Director (French, 51 years old, born February 1975)
Appointed 01 July 2021, Resigned 15 July 2024
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Resigned
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Yves Laurin - Director (French, 64 years old, born February 1962)
Appointed 19 February 2009, Resigned 25 May 2010
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Resigned
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Martin Lewis - Director (British, 78 years old, born October 1948)
Appointed 15 June 1999, Resigned 16 November 1999
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Resigned
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Siobhan Morrell - Director (Irish, 49 years old, born May 1977)
Appointed 02 January 2020, Resigned 12 August 2021
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Resigned
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Francois Perin - Director (French, 75 years old, born July 1951)
Appointed 15 June 1999, Resigned 22 November 2007
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Resigned
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John Pope - Director (British, 74 years old, born June 1952)
Appointed 15 June 1999, Resigned 04 May 2000
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Resigned
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Louis Rambaud - Director (French, 38 years old, born July 1988)
Appointed 02 January 2020, Resigned 30 June 2021
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Resigned
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Ferguson Robertson-Howard - Director (British, 62 years old, born May 1964)
Appointed 01 March 2018, Resigned 02 January 2020
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Resigned
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Colin Sellers - Director (British, 64 years old, born October 1962)
Appointed 22 November 2007, Resigned 16 January 2009
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Resigned
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Julia Thomas - Director (British, 65 years old, born July 1961)
Appointed 25 May 2010, Resigned 24 September 2019
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Resigned
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E P S Secretaries Limited - Nominee Secretary
Appointed 24 November 1998, Resigned 15 June 1999
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Resigned
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Mikjon Limited - Nominee Director
Appointed 24 November 1998, Resigned 15 June 1999
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Resigned
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