|
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Richard Burrows - Director
(Irish, 80 years old, born January 1946)
Appointed 11 September 2001, Resigned 17 February 2006
|
Resigned
|
|
|
Gilles Cambournac - Director
(French, 79 years old, born July 1947)
Appointed 11 September 2001, Resigned 27 March 2002
|
Resigned
|
|
|
Andrew Davie - Director
(British, 64 years old, born April 1962)
Appointed 11 September 2001, Resigned 27 March 2002
|
Resigned
|
|
|
Edward Fells - Director
(British, 58 years old, born June 1968)
Appointed 01 October 2020, Resigned 28 November 2025
|
Resigned
|
|
|
Herve Fetter - Director
(French, 63 years old, born June 1963)
Appointed 01 October 2008, Resigned 31 August 2017
|
Resigned
|
|
|
Benjamin Granger - Director
(French, 40 years old, born January 1986)
Appointed 26 January 2026
|
Active
|
|
|
Iain Grist - Director
(British, 72 years old, born August 1954)
Appointed 27 March 2002, Resigned 16 February 2004
|
Resigned
|
|
|
Aziz Jetha - Director
(British, 75 years old, born August 1951)
Appointed 27 March 2002, Resigned 27 April 2012
|
Resigned
|
|
|
Laurent Lacassagne - Director
(French, 65 years old, born September 1961)
Appointed 11 September 2001, Resigned 27 March 2002
|
Resigned
|
|
|
Stuart MacNab - Director
(British, 62 years old, born May 1964)
Appointed 08 October 2007, Resigned 15 October 2007
|
Resigned
|
|
|
Stuart MacNab - Director
(British, 62 years old, born May 1964)
Appointed 01 October 2008, Resigned 31 March 2022
|
Resigned
|
|
|
Stuart McKechnie - Director
(British, 57 years old, born September 1969)
Appointed 11 December 2019
|
Active
|
|
|
Georges Nectoux - Director
(French, 83 years old, born February 1943)
Appointed 17 January 2002, Resigned 31 December 2003
|
Resigned
|
|
|
Christian Porta - Director
(French, 64 years old, born July 1962)
Appointed 31 December 2003, Resigned 28 June 2013
|
Resigned
|
|
|
Anthony Schofield - Director
(British, 67 years old, born June 1959)
Appointed 27 March 2002, Resigned 30 September 2008
|
Resigned
|
|
|
Catherine Thompson - Director
(Australian, 55 years old, born May 1971)
Appointed 28 November 2025
|
Active
|
|
|
Vincent Turpin - Director
(French, 48 years old, born April 1978)
Appointed 01 September 2017, Resigned 30 September 2020
|
Resigned
|
|
|
Lycidas Nominees Limited - Nominee Director
Appointed 17 August 2001, Resigned 11 September 2001
|
Resigned
|
|
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Lycidas Secretaries Limited - Nominee Secretary
Appointed 17 August 2001, Resigned 17 January 2002
|
Resigned
|
