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Steven Burns - Director
(British, 63 years old, born March 1963)
Appointed 16 March 2001, Resigned 31 July 2003
|
Resigned
|
|
|
Keith Cartwright - Director
(British, 85 years old, born October 1941)
Appointed 26 June 2000, Resigned 18 September 2001
|
Resigned
|
|
|
Christophe Chapron - Director
(French, 62 years old, born October 1964)
Appointed 19 February 2007, Resigned 29 February 2016
|
Resigned
|
|
|
Florent Duval - Director
(French, 50 years old, born February 1976)
Appointed 01 February 2016, Resigned 31 October 2021
|
Resigned
|
|
|
David Foster - Director
(British, 69 years old, born July 1957)
Appointed 18 September 2001, Resigned 31 July 2003
|
Resigned
|
|
|
David Foster - Director
(British, 69 years old, born July 1957)
Appointed 01 October 2003, Resigned 30 November 2013
|
Resigned
|
|
|
Ian Goodfellow - Director
(British, 72 years old, born January 1954)
Appointed 01 October 2001, Resigned 31 May 2003
|
Resigned
|
|
|
Marek Gordon - Director
(British, 73 years old, born February 1953)
Appointed 01 October 2003, Resigned 31 December 2007
|
Resigned
|
|
|
Per-Anders Hjort - Director
(Swedish, 68 years old, born December 1958)
Appointed 31 May 2003, Resigned 01 October 2008
|
Resigned
|
|
|
Stephen Mills - Director
(British, 63 years old, born January 1963)
Appointed 26 June 2000, Resigned 08 February 2002
|
Resigned
|
|
|
David Murray - Director
(British, 65 years old, born September 1961)
Appointed 11 July 2000, Resigned 01 November 2001
|
Resigned
|
|
|
David Palmer-Jones - Director
(British, 63 years old, born April 1963)
Appointed 01 October 2008, Resigned 01 January 2020
|
Resigned
|
|
|
John Scanlon - Director
(Irish, 57 years old, born November 1969)
Appointed 01 January 2020
|
Active
|
|
|
Ian Sexton - Director
(British, 70 years old, born May 1956)
Appointed 01 October 2001, Resigned 19 February 2007
|
Resigned
|
|
|
Robert Stokes - Director
(British, 70 years old, born January 1956)
Appointed 11 July 2000, Resigned 18 September 2001
|
Resigned
|
|
|
David Swire - Director
(British, 69 years old, born November 1957)
Appointed 01 October 2003, Resigned 04 January 2005
|
Resigned
|
|
|
Bernard Terlinden - Director
(Belgian, 72 years old, born May 1954)
Appointed 11 July 2000, Resigned 09 July 2001
|
Resigned
|
|
|
Christopher Thorn - Director
(British, 45 years old, born April 1981)
Appointed 01 February 2020
|
Active
|
|
|
Robert Wheatley - Director
(British, 83 years old, born August 1943)
Appointed 11 July 2000, Resigned 31 May 2002
|
Resigned
|
|
|
Tallyshaw Limited - Director
Appointed 03 April 2000, Resigned 26 June 2000
|
Resigned
|
|
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Tallyshaw Services Limited - Secretary
Appointed 03 April 2000, Resigned 26 June 2000
|
Resigned
|
