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Michael Aldous - Director
(British, 65 years old, born January 1961)
Appointed 19 October 1999, Resigned 08 December 2003
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Resigned
|
|
|
Roger Askin - Director
(British, 82 years old, born September 1944)
Appointed 19 October 1999, Resigned 08 December 2003
|
Resigned
|
|
|
Craig Ball - Director
(British, 54 years old, born February 1972)
Appointed 31 December 2018
|
Active
|
|
|
Christophe Bardet - Director
(French, 62 years old, born August 1964)
Appointed 01 January 2012, Resigned 17 January 2015
|
Resigned
|
|
|
Charles Bellringer - Director
(British, 72 years old, born September 1954)
Appointed 01 January 2012, Resigned 01 January 2012
|
Resigned
|
|
|
Anthony Clare - Director
(British, 58 years old, born March 1968)
Appointed 22 October 2009, Resigned 01 January 2012
|
Resigned
|
|
|
Janice Deakin - Director
(British, 59 years old, born March 1967)
Appointed 31 December 2018, Resigned 30 December 2019
|
Resigned
|
|
|
Georges Desray - Director
(French, 58 years old, born February 1968)
Appointed 01 January 2012, Resigned 08 July 2014
|
Resigned
|
|
|
Ian Donaldson - Director
(British, 52 years old, born January 1974)
Appointed 31 December 2019
|
Active
|
|
|
Peter Halpin - Director
(British, 64 years old, born November 1962)
Appointed 08 December 2003, Resigned 01 January 2012
|
Resigned
|
|
|
David Harding - Director
(British, 52 years old, born August 1974)
Appointed 30 October 2015, Resigned 31 December 2018
|
Resigned
|
|
|
Scott Kennedy - Director
(British, 47 years old, born August 1979)
Appointed 31 December 2018, Resigned 30 December 2019
|
Resigned
|
|
|
Philip Nash - Director
(British, 54 years old, born January 1972)
Appointed 19 October 1999, Resigned 08 December 2003
|
Resigned
|
|
|
Gilles Normand - Director
(French, 58 years old, born March 1968)
Appointed 17 January 2015, Resigned 03 October 2018
|
Resigned
|
|
|
Christian Plumer - Director
(British, 60 years old, born July 1966)
Appointed 08 July 2014, Resigned 27 February 2015
|
Resigned
|
|
|
Patrick Smith - Director
(British, 77 years old, born February 1949)
Appointed 08 December 2003, Resigned 24 August 2010
|
Resigned
|
|
|
Allister Turner - Director
(British, 53 years old, born June 1973)
Appointed 27 February 2015, Resigned 30 October 2015
|
Resigned
|
|
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Corporate Appointments Limited - Nominee Director
Appointed 19 October 1999, Resigned 19 October 1999
|
Resigned
|
|
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Secretarial Appointments Limited - Nominee Secretary
Appointed 19 October 1999, Resigned 19 October 1999
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Resigned
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