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Geoffrey Alderman - Director
(British, 67 years old, born August 1959)
Appointed 01 April 2018, Resigned 30 October 2018
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Resigned
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Eric Andrieux - Director
(French, 62 years old, born January 1964)
Appointed 02 January 2009, Resigned 08 October 2018
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Resigned
|
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Nicolas Beaumont - Director
(French, 63 years old, born July 1963)
Appointed 01 April 2015, Resigned 08 October 2018
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Resigned
|
|
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Philippe Berther - Director
(Swiss, 58 years old, born February 1968)
Appointed 08 October 2018
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Active
|
|
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Pascal Couasnon - Director
(French, 65 years old, born March 1961)
Appointed 08 October 2018, Resigned 19 January 2021
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Resigned
|
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Wayne Culbertson - Director
(American, 74 years old, born September 1952)
Appointed 01 August 2013, Resigned 01 October 2016
|
Resigned
|
|
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Alain Cuq - Director
(French, 72 years old, born May 1954)
Appointed 26 November 2001, Resigned 31 March 2015
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Resigned
|
|
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Manuel Fafian - Director
(Spanish, 51 years old, born November 1975)
Appointed 19 January 2021
|
Active
|
|
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John Griffiths - Director
(British, 84 years old, born April 1942)
Appointed 31 October 2001, Resigned 10 January 2002
|
Resigned
|
|
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Juergen John - Director
(German, 66 years old, born May 1960)
Appointed 08 October 2018, Resigned 31 July 2019
|
Resigned
|
|
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Eric Le Corre - Director
(French, 62 years old, born March 1964)
Appointed 01 September 2010, Resigned 01 August 2013
|
Resigned
|
|
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James Rickard - Director
(British, 77 years old, born August 1949)
Appointed 02 January 2009, Resigned 01 September 2010
|
Resigned
|
|
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Maria Röttger - Director
(German, 49 years old, born May 1977)
Appointed 19 January 2021
|
Active
|
|
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John Young - Director
(British, 75 years old, born June 1951)
Appointed 01 October 2016, Resigned 01 April 2018
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Resigned
|
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Rm Nominees Limited - Nominee Director
Appointed 28 September 2001, Resigned 31 October 2001
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Resigned
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Rm Registrars Limited - Nominee Secretary
Appointed 28 September 2001, Resigned 31 October 2001
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Resigned
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