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Laurence Auer - Director (French, 67 years old, born August 1959)
Appointed 15 September 2006, Resigned 31 August 2010
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Resigned
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Laurent Burin Des Roziers - Director (French, 64 years old, born September 1962)
Appointed 01 October 2010, Resigned 05 June 2014
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Resigned
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Elizabeth Carrey Thomas - Director (British, 52 years old, born May 1974)
Appointed 27 February 2012
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Active
|
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Sophie Claudel - Director (French, 52 years old, born February 1974)
Appointed 11 May 2006, Resigned 01 September 2014
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Resigned
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Bertrand Cochery - Director (French, 67 years old, born October 1959)
Appointed 15 September 2006, Resigned 13 December 2011
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Resigned
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Suzanne Cotter - Director (British, 65 years old, born April 1961)
Appointed 11 September 2006, Resigned 25 January 2010
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Resigned
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François Croquette - Director (French, 60 years old, born March 1966)
Appointed 05 June 2014, Resigned 12 March 2017
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Resigned
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François Croquette - Director (French, 60 years old, born March 1966)
Appointed 05 June 2014, Resigned 12 May 2015
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Resigned
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Anne D'albis Ganem - Director (French, 59 years old, born April 1967)
Appointed 12 May 2016
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Active
|
|
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Xavier Douroux - Director (French, 70 years old, born July 1956)
Appointed 01 October 2010, Resigned 13 December 2012
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Resigned
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Richard Fairbairn - Director (British, 74 years old, born June 1952)
Appointed 11 May 2006, Resigned 23 June 2025
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Resigned
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Caroline Ferreira - Director (French, 54 years old, born September 1972)
Appointed 04 December 2008, Resigned 01 October 2012
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Resigned
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Timothy Ford - Director (British, 81 years old, born January 1945)
Appointed 12 July 2006, Resigned 14 March 2007
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Resigned
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Teresa Gleadowe - Director (British, 78 years old, born May 1948)
Appointed 15 September 2006, Resigned 23 December 2012
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Resigned
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Maxime Hennequet - Director (French, 48 years old, born April 1978)
Appointed 16 January 2020, Resigned 23 June 2025
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Resigned
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Laurent Issaurat - Director (French, 59 years old, born October 1967)
Appointed 14 December 2016
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Active
|
|
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Eva Langret - Director (French, 43 years old, born February 1983)
Appointed 23 June 2023
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Active
|
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Jean-Conrad Lemaitre - Director (French, 83 years old, born June 1943)
Appointed 11 September 2006, Resigned 23 June 2025
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Resigned
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James Lingwood - Director (British, 67 years old, born May 1959)
Appointed 23 June 2023
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Active
|
|
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Coline Milliard - Director (French, 44 years old, born August 1982)
Appointed 16 December 2024
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Active
|
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Nicolas Motelay - Director (British, 61 years old, born January 1965)
Appointed 01 June 2013, Resigned 30 November 2016
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Resigned
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Helene Nguyen Ban - Director (French, 52 years old, born September 1974)
Appointed 23 May 2022
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Active
|
|
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Lawrence O'hana - Director (American, 66 years old, born March 1960)
Appointed 12 May 2008, Resigned 23 June 2023
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Resigned
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Veronique Parke - Director (French, 67 years old, born January 1959)
Appointed 12 May 2016
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Active
|
|
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Catherine Petitgas - Director (French, 65 years old, born May 1961)
Appointed 18 March 2010, Resigned 20 June 2022
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Resigned
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Jane Quinn - Director (British, 77 years old, born March 1949)
Appointed 01 January 2018, Resigned 25 November 2022
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Resigned
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Maria Sukkar - Director (British, 56 years old, born January 1970)
Appointed 23 June 2025
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Active
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Lester Aldridge Company Secretarial Limited - Secretary
Appointed 11 May 2006, Resigned 20 June 2008
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Resigned
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Marylebone Secretaries Limited - Secretary
Appointed 20 June 2008, Resigned 17 April 2015
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Resigned
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