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Brigitte Albrand - Director
(French, 65 years old, born October 1961)
Appointed 15 June 2012, Resigned 27 March 2015
|
Resigned
|
|
|
Peter Anders - Director
(British, 74 years old, born May 1952)
Appointed 01 October 2005, Resigned 30 September 2008
|
Resigned
|
|
|
Peter Anders - Director
(British, 74 years old, born May 1952)
Appointed 01 August 2001, Resigned 30 November 2003
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Resigned
|
|
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Mireille Arvier - Director
(French, 65 years old, born September 1961)
Appointed 01 October 2005, Resigned 13 February 2007
|
Resigned
|
|
|
Riccardo Bonini - Director
(Italian, 63 years old, born July 1963)
Appointed 30 March 2010, Resigned 02 August 2010
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Resigned
|
|
|
Kevin Coleman - Director
(British, 54 years old, born August 1972)
Appointed 24 November 2009
|
Active
|
|
|
John Currie - Director
(British, 62 years old, born December 1964)
Appointed 27 March 2015, Resigned 03 September 2018
|
Resigned
|
|
|
Mael De Calan - Director
(French, 46 years old, born April 1980)
Appointed 15 June 2012, Resigned 18 March 2013
|
Resigned
|
|
|
Karel Everaet - Director
(Belgian, 61 years old, born October 1965)
Appointed 27 March 2015
|
Active
|
|
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Geoffrey Griffiths - Director
(British, 83 years old, born July 1943)
Appointed 01 December 2000, Resigned 01 March 2006
|
Resigned
|
|
|
Richard Hammond - Director
(British, 54 years old, born July 1972)
Appointed 01 July 2005, Resigned 27 March 2015
|
Resigned
|
|
|
Laurent Jehanne - Director
(French, 60 years old, born July 1966)
Appointed 05 July 2011, Resigned 15 June 2012
|
Resigned
|
|
|
Francois Lacombe - Director
(French, 63 years old, born August 1963)
Appointed 27 March 2015, Resigned 28 April 2016
|
Resigned
|
|
|
Francois Lerebvre - Director
(French, 65 years old, born May 1961)
Appointed 03 May 2007, Resigned 31 May 2008
|
Resigned
|
|
|
Christophe Lienard - Director
(French, 64 years old, born March 1962)
Appointed 02 August 2010, Resigned 05 July 2011
|
Resigned
|
|
|
Stephen Maxwell - Director
(British, 64 years old, born August 1962)
Appointed 24 November 2009, Resigned 26 March 2015
|
Resigned
|
|
|
Kris Mees - Director
(Belgian, 54 years old, born September 1972)
Appointed 27 March 2015, Resigned 08 February 2021
|
Resigned
|
|
|
Arie Oudshoorn - Director
(Dutch, 65 years old, born September 1961)
Appointed 08 February 2021, Resigned 04 April 2022
|
Resigned
|
|
|
Laurent Parquet - Director
(French, 65 years old, born July 1961)
Appointed 15 June 2012, Resigned 27 March 2015
|
Resigned
|
|
|
Richard Seurat - Director
(French, 71 years old, born September 1955)
Appointed 19 March 2003, Resigned 01 October 2005
|
Resigned
|
|
|
Peter Stebbings - Director
(British, 77 years old, born April 1949)
Appointed 01 October 2003, Resigned 30 June 2005
|
Resigned
|
|
|
Alan Sutton - Director
(British, 90 years old, born March 1936)
Appointed 19 October 2000, Resigned 31 March 2005
|
Resigned
|
|
|
Henri Triebel - Director
(French, 73 years old, born June 1953)
Appointed 19 October 2000, Resigned 24 February 2003
|
Resigned
|
|
|
Gilbert Weill - Director
(French, 85 years old, born July 1941)
Appointed 30 July 2008, Resigned 30 March 2010
|
Resigned
|
|
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Hammond Suddards Secretaries Limited - Secretary
Appointed 24 February 2000, Resigned 19 October 2000
|
Resigned
|
|
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Hse Directors Limited - Director
Appointed 24 February 2000, Resigned 19 October 2000
|
Resigned
|
