|
|
David Bramwell - Director (British, 79 years old, born December 1947)
Appointed 09 March 2001, Resigned 07 December 2004
|
Resigned
|
|
|
David Carter - Director (British, 61 years old, born November 1965)
Appointed 04 October 2000, Resigned 01 December 2006
|
Resigned
|
|
|
Filip Ceulemans - Director (Belgian, 54 years old, born March 1972)
Appointed 26 May 2015, Resigned 22 February 2018
|
Resigned
|
|
|
Ross Clark - Nominee Director (British, 63 years old, born June 1963)
Appointed 08 August 2000, Resigned 04 October 2000
|
Resigned
|
|
|
Antoinette Culbert - Director (British, 43 years old, born November 1983)
Appointed 07 October 2020
|
Active
|
|
|
Simon Dray - Director (British, 57 years old, born February 1969)
Appointed 09 September 2009, Resigned 02 January 2018
|
Resigned
|
|
|
Florian Emmerich - Director (German, 47 years old, born October 1979)
Appointed 07 October 2020
|
Active
|
|
|
Stephen Good - Director (British, 65 years old, born March 1961)
Appointed 01 December 2006, Resigned 29 September 2014
|
Resigned
|
|
|
Geoffrey Hammond - Director (British, 62 years old, born July 1964)
Appointed 01 July 2007, Resigned 28 March 2008
|
Resigned
|
|
|
Kevin Higginson - Director (British, 67 years old, born October 1959)
Appointed 01 July 2007, Resigned 20 August 2010
|
Resigned
|
|
|
Michael Holt - Director (British, 66 years old, born September 1960)
Appointed 28 February 2011, Resigned 16 May 2015
|
Resigned
|
|
|
Craig Linsner - Director (British, 65 years old, born October 1961)
Appointed 04 October 2000, Resigned 01 December 2006
|
Resigned
|
|
|
Mark Mitchell - Director (British, 63 years old, born June 1963)
Appointed 04 October 2000, Resigned 01 December 2006
|
Resigned
|
|
|
Simon O'gorman - Director (British, 62 years old, born November 1964)
Appointed 13 March 2018, Resigned 07 October 2020
|
Resigned
|
|
|
Wallace Simpson - Director (British, 62 years old, born June 1964)
Appointed 29 September 2014, Resigned 16 May 2015
|
Resigned
|
|
|
John Swarbrick - Director (British, 68 years old, born September 1958)
Appointed 13 November 2000, Resigned 07 December 2004
|
Resigned
|
|
|
Andrew Uprichard - Nominee Secretary (British)
Appointed 08 August 2000, Resigned 04 October 2000
|
Resigned
|
|
|
Norbert Verfaillie - Director (Belgian, 79 years old, born December 1947)
Appointed 07 December 2004, Resigned 19 November 2007
|
Resigned
|
|
|
Andrew Watt - Director (Australian, 49 years old, born May 1977)
Appointed 02 January 2018, Resigned 07 October 2020
|
Resigned
|
|
|
Amanda Whalley - Director (British, 63 years old, born December 1963)
Appointed 01 December 2006, Resigned 13 August 2007
|
Resigned
|
|
|
Squire Patton Boggs Secretarial Services Limited - Secretary
Appointed 09 March 2009, Resigned 19 June 2018
|
Resigned
|