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Simon Barrell - Director
(British, 65 years old, born February 1959)
Finance Director - Appointed 20 June 2005, Resigned 30 April 2011
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Resigned
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Richard Bernstein - Director
(British, 62 years old, born November 1962)
Company Director Chartered Acc - Appointed 16 March 2005, Resigned 30 April 2011
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Resigned
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Pierre Camagne - Director
(French, 41 years old, born October 1983)
Group Chief Financial Officer - Appointed 23 July 2015, Resigned 30 September 2020
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Resigned
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Pierre Camino - Director
(French, 63 years old, born October 1961)
Chief Financial Officer - Appointed 18 May 2013, Resigned 23 July 2015
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Resigned
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Peregrine Crosthwaite - Director
(British, 75 years old, born March 1949)
Director Of Companies - Appointed 15 April 2005, Resigned 30 April 2011
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Resigned
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Frederic De Mevius - Director
(Belgian, 66 years old, born November 1958)
Director - Appointed 14 July 2009, Resigned 03 May 2011
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Resigned
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George Kynoch - Director
(British, 78 years old, born October 1946)
Management Consultant - Appointed 15 April 2005, Resigned 30 April 2011
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Resigned
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Tonmoy Mukherjee - Director
(British, 45 years old, born August 1979)
Global Head Of Legal - Appointed 30 September 2020
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Active
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Frederic Petit - Director
(French, 54 years old, born March 1970)
Company Director - Appointed 16 March 2005
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Active
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Albert Tiano - Director
(French, 69 years old, born February 1955)
Cfo - Appointed 03 May 2011, Resigned 17 May 2013
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Resigned
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Capita Company Secretarial Services Limited - Secretary
Appointed 11 May 2005, Resigned 07 April 2012
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Resigned
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Luciene James Limited - Nominee Director
Appointed 16 March 2005, Resigned 16 March 2005
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Resigned
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Luciene James Limited - Secretary
Appointed 16 March 2005, Resigned 16 March 2005
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Resigned
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The Company Registration Agents Limited - Nominee Director
Appointed 16 March 2005, Resigned 16 March 2005
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Resigned
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