|
|
Alison Bourke - Director (British, 66 years old, born March 1960)
Appointed 31 July 2002, Resigned 01 April 2015
|
Resigned
|
|
|
Stephen Bradley - Director (British, 67 years old, born April 1959)
Appointed 18 April 2018, Resigned 01 April 2022
|
Resigned
|
|
|
Maxwell Brighton - Director (British, 70 years old, born December 1956)
Appointed 18 May 2002, Resigned 19 January 2018
|
Resigned
|
|
|
Hassy Dattani - Director (British, 63 years old, born July 1963)
Appointed 31 July 2002, Resigned 31 May 2012
|
Resigned
|
|
|
Tristan De Foucher De Careil - Director (French, 53 years old, born October 1973)
Appointed 20 July 2022
|
Active
|
|
|
Robert Grandi - Director (French, 65 years old, born April 1961)
Appointed 18 May 2002, Resigned 04 December 2007
|
Resigned
|
|
|
Stefan Janssens - Director (Belgian, 60 years old, born June 1966)
Appointed 28 March 2017, Resigned 03 August 2022
|
Resigned
|
|
|
Pierre Marucchi - Director (French, 73 years old, born November 1953)
Appointed 04 December 2007, Resigned 28 March 2017
|
Resigned
|
|
|
Anne-Marie Masquelier - Director (French, 73 years old, born October 1953)
Appointed 13 December 2010, Resigned 30 January 2012
|
Resigned
|
|
|
Christopher Wooden - Director (Us Citizen, 60 years old, born January 1966)
Appointed 30 January 2012, Resigned 01 April 2015
|
Resigned
|
|
|
Christopher Wooden - Director (Us Citizen, 60 years old, born January 1966)
Appointed 01 April 2015, Resigned 01 April 2015
|
Resigned
|
|
|
York Place Company Nominees Limited - Nominee Director
Appointed 18 March 2002, Resigned 18 May 2002
|
Resigned
|
|
|
York Place Company Secretaries Limited - Nominee Secretary
Appointed 18 March 2002, Resigned 18 May 2002
|
Resigned
|