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Stephane Baccetti - Director
(French, 58 years old, born March 1968)
Appointed 17 April 2014, Resigned 26 January 2016
|
Resigned
|
|
|
Lawrie Campbell - Director
(British, 54 years old, born March 1972)
Appointed 18 December 2019
|
Active
|
|
|
Thierry Dardare - Director
(French, 61 years old, born May 1965)
Appointed 26 January 2016, Resigned 30 June 2017
|
Resigned
|
|
|
Laurent Fourier - Director
(Swiss, 61 years old, born December 1965)
Appointed 17 April 2014, Resigned 30 June 2017
|
Resigned
|
|
|
Michael Gardner - Director
(Australian, 65 years old, born January 1961)
Appointed 18 December 2019
|
Active
|
|
|
Ross Haworth - Director
(British, 53 years old, born May 1973)
Appointed 21 November 2008, Resigned 23 September 2013
|
Resigned
|
|
|
Samir Lahlou - Director
(German, 56 years old, born July 1970)
Appointed 23 September 2013, Resigned 07 May 2014
|
Resigned
|
|
|
Pamela Leiper - Director
(British, 64 years old, born December 1962)
Appointed 04 November 2008, Resigned 21 November 2008
|
Resigned
|
|
|
Donald MacKenzie - Director
(British, 70 years old, born April 1956)
Appointed 01 September 2010, Resigned 26 March 2012
|
Resigned
|
|
|
James Miller - Director
(British, 74 years old, born April 1952)
Appointed 21 November 2008, Resigned 14 February 2013
|
Resigned
|
|
|
Timothy Mitchell - Director
(British, 62 years old, born February 1964)
Appointed 30 June 2017
|
Active
|
|
|
Ole Pugholm - Director
(Danish, 50 years old, born July 1976)
Appointed 11 February 2018, Resigned 07 July 2019
|
Resigned
|
|
|
Martin Rudd - Director
(British, 58 years old, born January 1968)
Appointed 07 July 2019, Resigned 18 December 2019
|
Resigned
|
|
|
Andrew Skehel - Director
(British, 65 years old, born July 1961)
Appointed 01 May 2012, Resigned 17 April 2014
|
Resigned
|
|
|
Jeffrey Soal - Director
(British, 52 years old, born January 1974)
Appointed 30 June 2017, Resigned 11 February 2018
|
Resigned
|
|
|
Aileen Uwins - Director
(British, 55 years old, born July 1971)
Appointed 21 November 2008, Resigned 31 August 2010
|
Resigned
|
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Lc Secretaries Limited - Secretary
Appointed 04 November 2008, Resigned 11 July 2014
|
Resigned
|
