|
|
Christophe Bellynck - Director
(British, 65 years old, born May 1961)
Appointed 30 June 2021
|
Active
|
|
|
Valerie Clavie - Director
(French, 58 years old, born April 1968)
Appointed 30 June 2021
|
Active
|
|
|
James Condliffe - Director
(British, 60 years old, born October 1966)
Appointed 31 October 2025
|
Active
|
|
|
Axel De Saint Quentin - Director
(French, 63 years old, born December 1963)
Appointed 19 May 2006, Resigned 01 October 2009
|
Resigned
|
|
|
Cyrille Du Peloux De Saint Romain - Director
(French, 72 years old, born February 1954)
Appointed 02 January 2003, Resigned 12 June 2007
|
Resigned
|
|
|
Edouard Dupont Madinier - Director
(French, 72 years old, born September 1954)
Appointed 18 August 1999, Resigned 17 February 2000
|
Resigned
|
|
|
David Gerrard - Director
(British, 62 years old, born December 1964)
Appointed 01 October 2009, Resigned 30 June 2021
|
Resigned
|
|
|
Celia Gough - Director
(British, 51 years old, born January 1975)
Appointed 25 February 2016, Resigned 31 October 2025
|
Resigned
|
|
|
Michel Gourvennec - Director
(French, 82 years old, born May 1944)
Appointed 08 December 1999, Resigned 02 January 2003
|
Resigned
|
|
|
Gavin Graveson - Director
(British, 63 years old, born August 1963)
Appointed 31 December 2008, Resigned 02 January 2019
|
Resigned
|
|
|
Pascal Hauret - Director
(French, 60 years old, born March 1966)
Appointed 11 January 2019, Resigned 03 February 2020
|
Resigned
|
|
|
Catherine Innes - Director
(British, 55 years old, born September 1971)
Appointed 18 August 1999, Resigned 18 August 1999
|
Resigned
|
|
|
John Kutner - Director
(British, 86 years old, born December 1940)
Appointed 18 August 1999, Resigned 31 December 2008
|
Resigned
|
|
|
Paul Levett - Director
(British, 69 years old, born December 1957)
Appointed 23 July 2007, Resigned 31 December 2008
|
Resigned
|
|
|
Donald MacPhail - Director
(British, 59 years old, born March 1967)
Appointed 07 February 2020
|
Active
|
|
|
Michael Rich - Director
(British, 79 years old, born July 1947)
Appointed 04 June 1999, Resigned 18 August 1999
|
Resigned
|
|
|
Benjamin Slater - Director
(British, 55 years old, born November 1971)
Appointed 07 February 2020
|
Active
|
|
|
Thomas Spaul - Director
(British, 73 years old, born October 1953)
Appointed 31 December 2008, Resigned 30 August 2013
|
Resigned
|
|
|
William Warner - Director
(British, 58 years old, born July 1968)
Appointed 04 June 1999, Resigned 18 August 1999
|
Resigned
|
|
|
Mitre Secretaries Limited - Secretary
Appointed 04 June 1999, Resigned 18 August 1999
|
Resigned
|
