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GUEZ, Jean Claude
Nationality: French
Address: F92200, France

EUROSTAR INTERNATIONAL LIMITED
02462001
LIVE
Date Incorporated:

BASTIEN, Patrick Pierre
Director - Resigned
Appointed: 2017-05-10
Resigned: 2020-11-26

CHEESEWRIGHT, James
Director - Resigned
Appointed: 2010-08-31
Resigned: 2020-10-31

COOPER, Michael David
Director - Resigned
Appointed: 2018-03-12
Resigned: 2020-09-30

DE ROCQUIGNY DU FAYEL, Antoine Dominique Olivier René
Director - Active
Appointed: 2018-03-01

FAGOT, Odile Françoise
Director - Resigned
Appointed: 2017-11-16
Resigned: 2019-08-07

FORTIN, Olivier Georges Xavier
Director - Resigned
Appointed: 2015-05-28
Resigned: 2018-11-29

GIVEN, Susanne Johanne
Director - Resigned
Appointed: 2016-12-17
Resigned: 2020-03-24

GUENOT, Jean-Baptiste Paul Marie
Director - Active
Appointed: 2015-05-28

HENNEQUIN, Denis Michel Daniel
Director - Active
Appointed: 2012-09-01

HOLLINGSWORTH, Clare Margaret
Director - Resigned
Appointed: 2010-07-07
Resigned: 2019-06-30

LECLERCQ, Jean-Yves
Director - Resigned
Appointed: 2015-05-28
Resigned: 2018-02-28

LORAND, Renaud Hubert Pierre
Director - Active
Appointed: 2018-10-01

MERCER, Nicholas Andrew
Director - Resigned
Appointed: 2004-04-26
Resigned: 2018-12-31

MOTTRAM, Heidi
Director - Resigned
Appointed: 2014-02-27
Resigned: 2020-03-16

PICARD, Rachel
Director - Resigned
Appointed: 2015-05-28
Resigned: 2020-02-20

TRÉVISANI, Laurent Etienne
Director - Resigned
Appointed: 2015-05-28
Resigned: 2020-02-19

AZEMA, David Francois
Director - Resigned
Appointed: 1998-12-15
Resigned: 1999-08-23

BAYLEY, James Mark
Director - Resigned
Appointed: 2009-04-01
Resigned: 2015-05-28

BERNARD, Frank
Director - Resigned
Appointed: 2006-10-30
Resigned: 2010-07-07

BISS, Adele
Director - Resigned
Appointed:
Resigned: 2010-07-07

BOISSARD, Sophie Antoinette
Director - Resigned
Appointed: 2012-09-03
Resigned: 2015-05-28

BROWN, Richard Howard
Director - Resigned
Appointed: 1999-08-23
Resigned: 2002-02-12

BUTLER, James, Sir
Director - Resigned
Appointed: 1994-04-29
Resigned: 1999-01-27

BYE, Gordon Douglas
Director - Resigned
Appointed: 1999-09-23
Resigned: 2002-08-19

CHILD, Colin Charles
Director - Resigned
Appointed: 1998-12-15
Resigned: 1999-08-23

COTTON, Peter Leslie
Director - Resigned
Appointed: 2006-10-30
Resigned: 2010-07-07

DALIBARD, Barbara
Director - Resigned
Appointed: 2010-07-07
Resigned: 2010-12-03

DAMAS, Jacques
Director - Resigned
Appointed: 2004-04-26
Resigned: 2005-08-31

DE RUN, Hamish Nihal Malcom
Director - Resigned
Appointed: 2015-05-28
Resigned: 2016-12-16

DEJEAN, Christine
Director - Resigned
Appointed: 2007-07-12
Resigned: 2010-04-12

DESCHEEMAECKER, Marc
Director - Resigned
Appointed: 2007-01-23
Resigned: 2013-12-01

DESNYDER, Daniel Paul
Director - Resigned
Appointed: 1999-02-26
Resigned: 2010-01-28

DILISSEN, Theodoor Jacob
Director - Resigned
Appointed: 2011-01-01
Resigned: 2015-03-20

DIXON, Kenneth Herbert Morley
Director - Resigned
Appointed: 1993-04-07
Resigned: 1994-05-09

DUBOIS, Didier
Director - Resigned
Appointed: 2005-09-01
Resigned: 2006-06-30

EDGLEY, Richard John
Director - Resigned
Appointed:
Resigned: 1997-05-08

EMMERICH, Mathias Benjamin
Director - Resigned
Appointed: 2001-09-27
Resigned: 2005-05-19

FARANDOU, Jean Pierre
Director - Resigned
Appointed: 2001-09-27
Resigned: 2002-09-30

FOREMAN, Cecil William
Director - Resigned
Appointed: 1994-05-09
Resigned: 1999-01-20

GOLDSON, Charles Richard Browne
Director - Resigned
Appointed: 1999-08-23
Resigned: 2000-09-28

GROUND, Alan Geoffrey
Director - Resigned
Appointed: 1994-05-09
Resigned: 1997-05-08

HOLDEN, Robert David
Director - Resigned
Appointed: 1998-07-29
Resigned: 2010-07-07

HORNBY, Derek Peter, Sir
Director - Resigned
Appointed: 1996-05-31
Resigned: 1998-04-08

HORTON, John Anthony
Director - Resigned
Appointed:
Resigned: 1994-05-09

JADOT, Michel Jean Arsene Eugene
Director - Resigned
Appointed: 2013-12-01
Resigned: 2018-09-30

JERRAM, Jeremy James
Director - Resigned
Appointed: 1993-04-07
Resigned: 1994-05-09

MCDONALD, Anthony Joseph
Director - Resigned
Appointed: 2009-12-15
Resigned: 2010-07-07

MICHELIN, Patrick
Director - Resigned
Appointed: 2005-07-07
Resigned: 2006-09-21

MILLS, Adam Francis
Director - Resigned
Appointed: 1996-07-17
Resigned: 1998-04-08

MIREUX, Jean
Director - Resigned
Appointed: 2003-05-08
Resigned: 2007-07-12

NEERHOUT, John
Director - Resigned
Appointed: 1998-04-21
Resigned: 1998-12-31

NORMAN, Archibald John
Director - Resigned
Appointed: 1993-04-07
Resigned: 1994-03-30

NUNN, Ian Alan
Director - Resigned
Appointed: 2000-03-30
Resigned: 2010-05-31

PALMER, John
Director - Resigned
Appointed:
Resigned: 1994-04-29

PARDON, Leon Jozef
Director - Resigned
Appointed: 1998-12-15
Resigned: 2003-03-13

PARLY, Florence Marie Jeanne
Director - Resigned
Appointed: 2016-05-13
Resigned: 2017-06-22

PELLETIER, Chantale
Director - Resigned
Appointed: 2015-05-28
Resigned: 2017-05-10

PEPY, Guillaume Laurent Julien
Director - Resigned
Appointed: 1999-08-23
Resigned: 2001-09-27

PETROVIC, Nicolas
Director - Resigned
Appointed: 2006-07-12
Resigned: 2018-02-28

QUEILLE, Cecile
Director - Resigned
Appointed: 1999-08-23
Resigned: 2001-09-27

RAYNER, David Edward
Director - Resigned
Appointed:
Resigned: 1994-03-30

REID, Robert Paul, Sir
Director - Resigned
Appointed: 1993-04-27
Resigned: 1994-05-09

ROLLASON, William Peter
Director - Resigned
Appointed: 2000-05-11
Resigned: 2002-12-04

RUSSELL, Mark Francis
Director - Resigned
Appointed: 2010-03-25
Resigned: 2015-05-28

SOUTHGATE, Malcolm John Hamilton Paul
Director - Resigned
Appointed:
Resigned: 2005-05-19

STRUTHERS, James Gavin
Director - Resigned
Appointed: 1997-11-19
Resigned: 1999-09-03

TAYLOR, Hamish Wilson
Director - Resigned
Appointed: 1997-03-19
Resigned: 1999-09-23

THILLAUD, Dominique
Director - Resigned
Appointed: 2010-07-07
Resigned: 2010-12-03

VINCK, Karel
Director - Resigned
Appointed: 2005-07-07
Resigned: 2010-07-07

WAKEFIELD, Nicholas Jeremy
Director - Resigned
Appointed: 1996-05-31
Resigned: 1997-03-14

WALKER, Adam Christopher
Director - Resigned
Appointed: 2003-05-08
Resigned: 2008-03-26

WRIGHT, Gareth Richard
Director - Resigned
Appointed: 2008-06-11
Resigned: 2009-12-15

CODERRE, Denis Willie Joseph, Hon.
Director - Resigned
Appointed: 2018-11-30
Resigned: 2021-03-27

REINICHE, Dominique Jacqueline Nicole
Director - Active
Appointed: 2019-07-01

BUGEJA, Luke Erik
Director - Resigned
Appointed: 2020-03-25
Resigned: 2021-05-24

KRAKOVITCH, Alain Herbert Scolastique
Director - Active
Appointed: 2020-03-01

DAMAS, Jacques André
Director - Active
Appointed: 2020-10-01

NASR, Dany Pierre
Director - Resigned
Appointed: 2020-11-26
Resigned: 2021-09-15

NICOLI, Vivian Kingfon
Director - Active
Appointed: 2021-04-07

HOWELL, Emma
Director - Active
Appointed: 2021-08-26

WILLIAMS, Gareth
Secretary - Active
Appointed: 2011-07-06

BOND, Susannah Jong Sook
Secretary - Resigned
Appointed: 2006-08-21
Resigned: 2010-10-01

BROWN, David Nicholas
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2011-02-01

CLIFTON, Roger Cheston
Secretary - Resigned
Appointed: 1996-09-18
Resigned: 1998-03-31

DILLON HATCHER, Niul
Secretary - Resigned
Appointed: 2005-09-12
Resigned: 2006-08-18

HORTON, John Anthony
Secretary - Resigned
Appointed:
Resigned: 1996-09-18

NUNN, Ian Alan
Secretary - Resigned
Appointed: 2005-07-15
Resigned: 2005-09-12

OWEN, Crispin John Guy
Secretary - Resigned
Appointed: 2002-06-26
Resigned: 2006-10-13

SMITH, Simon Alexander
Secretary - Resigned
Appointed: 2011-02-01
Resigned: 2011-07-06

WILSON, Victoria Mary
Secretary - Resigned
Appointed: 1998-03-31
Resigned: 2005-07-15

EXEL LIMITED
00073975
LIVE
Date Incorporated:

FINK, Steven
Director - Active
Appointed: 2015-12-01

HANCHE, Henrik
Director - Resigned
Appointed: 2009-08-28
Resigned: 2021-09-24

KUHL, Thorsten
Director - Resigned
Appointed: 2018-06-13
Resigned: 2021-07-15

NAVA, Jose Fernando
Director - Resigned
Appointed: 2018-10-01
Resigned: 2021-12-31

SMITH, Jason David
Director - Resigned
Appointed: 2010-12-17
Resigned: 2023-04-28

TRIMM, Michael James
Director - Active
Appointed: 2016-11-25

ALLAN, John Murray
Director - Resigned
Appointed: 1994-09-30
Resigned: 2007-10-12

APPEL, Frank
Director - Resigned
Appointed: 2007-10-01
Resigned: 2008-05-01

ASH, Douglas Terence
Director - Resigned
Appointed:
Resigned: 1997-09-15

AUSTIN, Keith James
Director - Resigned
Appointed: 2012-09-01
Resigned: 2015-12-01

BARBER, Nicholas Charles Faithorn
Director - Resigned
Appointed:
Resigned: 1994-07-31

BOECKEN, Bernd, Dr
Director - Resigned
Appointed: 2005-12-13
Resigned: 2009-02-27

BRYANS, Christopher
Director - Resigned
Appointed: 2009-08-28
Resigned: 2012-09-01

BUMSTEAD, Jonathan Culver
Director - Resigned
Appointed: 2008-02-01
Resigned: 2009-08-31

COGHLAN, John Bernard
Director - Resigned
Appointed: 1995-10-16
Resigned: 2005-12-13

CRUIKSHANKS, Geoffrey David
Director - Resigned
Appointed: 2005-12-13
Resigned: 2008-02-01

DEVANEY, John Francis
Director - Resigned
Appointed: 2000-05-03
Resigned: 2002-09-30

DIALLO, Amadou Dioulde
Director - Resigned
Appointed: 2005-12-13
Resigned: 2008-06-30

DYER, Paul George
Director - Resigned
Appointed: 2017-01-01
Resigned: 2018-10-01

EDWARDS, Bruce Allan
Director - Resigned
Appointed: 2000-05-03
Resigned: 2005-12-13

FINCH, David James
Director - Resigned
Appointed: 2000-05-03
Resigned: 2001-07-26

FOUNTAIN, Michael Peter
Director - Resigned
Appointed: 2001-03-01
Resigned: 2005-12-13

FRASER, John Colin
Director - Resigned
Appointed: 1992-12-01
Resigned: 1994-10-31

GILL, James Edward
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-06-13

GRAHAM, Patrick David
Director - Resigned
Appointed:
Resigned: 1993-03-01

GUINNESS, John Ralph Sidney, Sir
Director - Resigned
Appointed: 1993-07-09
Resigned: 2000-03-31

INGLIS, Graham, Dr
Director - Resigned
Appointed: 2008-06-30
Resigned: 2014-06-30

ISAAC, Anthony Eric
Director - Resigned
Appointed: 1997-02-25
Resigned: 2003-09-29

KNIGHT, Francis William
Director - Resigned
Appointed:
Resigned: 1999-06-22

LAKE, Robert Dale
Director - Resigned
Appointed: 2000-05-03
Resigned: 2000-12-31

LAURIE, Ian Cameron
Director - Resigned
Appointed:
Resigned: 1995-04-30

LENTHALL, Rodney Desmonde Morgan
Director - Resigned
Appointed: 1992-12-01
Resigned: 1997-12-31

LOUDON, John
Director - Resigned
Appointed: 1992-01-06
Resigned: 2004-04-22

LOUGHEAD, Thomas Albert
Director - Resigned
Appointed:
Resigned: 1993-03-01

MARSHALL, Peter Izod
Director - Resigned
Appointed:
Resigned: 1997-04-29

MCDONOUGH, John
Director - Resigned
Appointed: 2004-02-01
Resigned: 2005-12-13

MILLARD, Dennis Henry
Director - Resigned
Appointed: 2003-09-25
Resigned: 2005-12-13

PARISH, Michael Robert
Director - Resigned
Appointed: 2000-05-03
Resigned: 2000-12-31

PATTULLO, John Cook
Director - Resigned
Appointed: 2005-03-01
Resigned: 2005-12-13

RICH, Nigel Mervyn Sutherland
Director - Resigned
Appointed: 1997-01-21
Resigned: 2005-12-13

RIDDLE, David Ellison
Director - Resigned
Appointed: 1994-01-04
Resigned: 2005-04-28

ROGERS, Thomas Gordon Parry
Director - Resigned
Appointed:
Resigned: 1995-03-31

SMEETON, Humfrey John
Director - Resigned
Appointed:
Resigned: 1994-12-30

SMITH, Ian Richard
Director - Resigned
Appointed: 2001-03-01
Resigned: 2004-08-13

SMITH, Keith Roy
Director - Resigned
Appointed: 2014-08-15
Resigned: 2017-03-31

TAYLOR, Paul Martin
Director - Resigned
Appointed: 2009-08-28
Resigned: 2014-08-15

TERNOFSKY, Friedrich Ludwig Rudolf
Director - Resigned
Appointed: 2000-05-03
Resigned: 2005-12-13

WATERS, Christopher Stephen
Director - Resigned
Appointed: 2009-08-31
Resigned: 2011-01-05

WATTS, Perry Frederick
Director - Resigned
Appointed: 2014-06-30
Resigned: 2016-12-31

WELLS, William Henry Weston, Sir
Director - Resigned
Appointed: 2000-05-03
Resigned: 2005-12-13

WOOLLISCROFT, Dermot Francis
Director - Resigned
Appointed: 2009-08-28
Resigned: 2016-11-25

WRIGHT, Kenneth
Director - Resigned
Appointed:
Resigned: 1993-03-31

TAYLOR, Rebecca Louise Hazel
Director - Active
Appointed: 2021-06-01

LIN, Marcia Yor Ing
Director - Resigned
Appointed: 2021-09-24
Resigned: 2023-03-06

RESNICK, Saul
Director - Active
Appointed: 2022-01-01

KOST, Ursula
Director - Active
Appointed: 2023-03-06

ALVES, Claire Louise Cooper
Secretary - Resigned
Appointed: 2000-12-15
Resigned: 2003-03-21

BUTTERY, Alison Tracey
Secretary - Resigned
Appointed: 2006-09-26
Resigned: 2007-10-12

CHATE, Frederick Ian
Secretary - Resigned
Appointed: 1993-01-01
Resigned: 1996-09-17

CHILCOTT, Lizzie Ann
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2006-09-26

COFFEY, Stephanie Helen
Secretary - Resigned
Appointed: 2003-03-21
Resigned: 2006-04-28

EVANS, Douglas George
Secretary - Resigned
Appointed: 2001-09-28
Resigned: 2006-03-31

FALLOWFIELD, Timothy
Secretary - Resigned
Appointed: 2000-11-01
Resigned: 2001-09-28

LASCELLES, Anthony Edward
Secretary - Resigned
Appointed: 1996-09-17
Resigned: 2000-05-03

LETCHFORD, Jeremy William Charles
Secretary - Resigned
Appointed: 2000-05-03
Resigned: 2000-10-31

LI, Jane
Secretary - Resigned
Appointed: 2012-04-03
Resigned: 2018-12-31

MARLER, Daphne Marian
Secretary - Resigned
Appointed: 2008-08-21
Resigned: 2009-07-24

WRIGHT, Kenneth
Secretary - Resigned
Appointed:
Resigned: 1993-01-01

EXEL SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-07-27
Resigned: 2012-05-01

INVENSYS LIMITED
00166023
LIVE
Date Incorporated:

BLANC, Véronique
Director - Active
Appointed: 2014-01-17

HUGHES, Michael Patrick
Director - Resigned
Appointed: 2017-09-12
Resigned: 2020-12-31

LAMBETH, Trevor
Director - Active
Appointed: 2014-01-17

WEXLER, Peter Irwin
Director - Active
Appointed: 2014-01-17

BABEAU, Emmanuel
Director - Resigned
Appointed: 2014-07-01
Resigned: 2018-07-01

BAUMAN, Robert Patten
Director - Resigned
Appointed: 1999-02-04
Resigned: 2002-07-24

BECK, Edgar Philip, Sir
Director - Resigned
Appointed:
Resigned: 2003-07-23

BLUM, Clemens
Director - Resigned
Appointed: 2014-01-17
Resigned: 2017-01-25

BONSEY, Colin Peter
Director - Resigned
Appointed:
Resigned: 1999-02-04

BORJESSON, Rolf Libert
Director - Resigned
Appointed: 1998-07-30
Resigned: 2003-12-19

CAIO, Francesco
Director - Resigned
Appointed: 2009-07-18
Resigned: 2013-07-25

COLLUM, Hugh Robert
Director - Resigned
Appointed: 1998-10-01
Resigned: 2002-03-31

COX, Philip Gotsall
Director - Resigned
Appointed: 1998-07-30
Resigned: 1999-02-04

CURRY, Peter Alfred Max
Director - Resigned
Appointed: 1996-05-03
Resigned: 1999-02-04

EDMUNDS, Wayne Edward
Director - Resigned
Appointed: 2009-06-01
Resigned: 2014-01-17

FARMER, Larry, Dr
Director - Resigned
Appointed: 2002-03-01
Resigned: 2006-08-03

GREEN, Michael James Bay
Director - Resigned
Appointed: 2005-01-01
Resigned: 2014-01-17

HARE, Stephen
Director - Resigned
Appointed: 2006-07-21
Resigned: 2009-05-31

HAYTHORNTHWAITE, Richard Neil
Director - Resigned
Appointed: 2001-07-25
Resigned: 2005-07-21

HEARNE, Graham James, Sir
Director - Resigned
Appointed: 1999-02-04
Resigned: 2003-03-31

HENNAH, Adrian
Director - Resigned
Appointed: 2002-10-23
Resigned: 2006-06-16

HENRIKSSON, Ulf Clemens Ingemar
Director - Resigned
Appointed: 2004-07-21
Resigned: 2011-03-24

HULL, Victoria Mary
Director - Resigned
Appointed: 2011-11-29
Resigned: 2014-01-17

JAY, Martin
Director - Resigned
Appointed: 2003-01-21
Resigned: 2009-07-17

LESTER, Paul John
Director - Resigned
Appointed: 2010-01-01
Resigned: 2014-01-17

LLOYD, Richard Ernest Butler, Sir
Director - Resigned
Appointed:
Resigned: 1999-02-04

MACFARLANE, Andrew Elliott
Director - Resigned
Appointed: 2003-03-19
Resigned: 2006-08-03

MANN, Roger
Director - Resigned
Appointed:
Resigned: 1998-12-31

MARSHALL, Colin Marsh, Lord
Director - Resigned
Appointed: 1998-01-01
Resigned: 2003-07-23

MATTAR, Deena Elizabeth
Director - Resigned
Appointed: 2011-05-19
Resigned: 2014-01-17

MUELLER, James
Director - Resigned
Appointed: 2000-03-07
Resigned: 2000-12-31

MUELLER, James Frederick
Director - Resigned
Appointed: 1996-04-19
Resigned: 1999-02-04

O'DONOVAN, Kathleen Anne
Director - Resigned
Appointed: 1999-02-04
Resigned: 2002-12-31

PARKER, Michael David
Director - Resigned
Appointed: 2006-05-24
Resigned: 2014-01-17

PROHASKA, John William
Director - Resigned
Appointed:
Resigned: 1993-12-31

PYBUS, William Michael
Director - Resigned
Appointed:
Resigned: 1997-07-24

RANDERY, Tanuja
Director - Resigned
Appointed: 2015-03-01
Resigned: 2017-09-13

READ, Martin Peter, Doctor
Director - Resigned
Appointed: 2009-07-18
Resigned: 2014-01-17

ROBERTSON, Simon Manwaring, Sir
Director - Resigned
Appointed: 1999-02-04
Resigned: 2005-01-19

RUDD, Anthony Nigel Russell, Sir
Director - Resigned
Appointed: 2009-01-01
Resigned: 2014-01-17

SARNEY, George William, Dr
Director - Resigned
Appointed: 1994-01-01
Resigned: 1999-02-04

SCARONI, Paolo
Director - Resigned
Appointed: 2002-05-01
Resigned: 2002-06-14

SMIALEK, Robert Louis, Dr
Director - Resigned
Appointed: 1992-11-06
Resigned: 1993-04-30

STEPHENS, Edwin Barrie
Director - Resigned
Appointed:
Resigned: 1998-02-28

STRACHAN, Ian Charles
Director - Resigned
Appointed: 1999-02-04
Resigned: 2000-03-31

THOMAS, David Jeremy
Director - Resigned
Appointed: 2011-07-28
Resigned: 2014-01-17

THORNTON, Timothy Kenneth
Director - Resigned
Appointed: 1995-07-01
Resigned: 1999-02-04

THOROGOOD, Stuart
Director - Resigned
Appointed: 2014-01-17
Resigned: 2015-03-01

TREFGARNE, David Garro, Rt Hon Lord
Director - Resigned
Appointed:
Resigned: 1998-07-30

VLIEGHE, Nicolas Jean Emile
Director - Resigned
Appointed: 2014-01-17
Resigned: 2019-09-06

YURKO, Allen Michael
Director - Resigned
Appointed:
Resigned: 2002-01-31

ZITO, Pasquale
Director - Resigned
Appointed: 2007-05-23
Resigned: 2013-07-25

INVENSYS SECRETARIES LIMITED
Secretary - Active
Appointed: 2014-01-17

CLAYTON, John Reginald William
Secretary - Resigned
Appointed: 1999-11-18
Resigned: 2005-12-31

COLES, Richard Paul Atwell
Secretary - Resigned
Appointed:
Resigned: 1999-11-18

HULL, Victoria Mary
Secretary - Resigned
Appointed: 2006-01-01
Resigned: 2014-01-17

EUROSTAR GROUP LIMITED
03794642
LIVE
Date Incorporated:

DAMAS, Jacques André
Director - Active
Appointed: 2020-10-01

AZEMA, David Francois
Director - Resigned
Appointed: 1999-09-03
Resigned: 2002-09-30

BAYLEY, James Mark
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-09-23

BERNARD, Frank
Director - Resigned
Appointed: 2006-10-30
Resigned: 2010-07-07

BISS, Adele
Director - Resigned
Appointed: 2004-04-26
Resigned: 2010-07-07

BROWN, Richard Howard
Director - Resigned
Appointed: 1999-09-03
Resigned: 2002-02-12

BYE, Gordon Douglas
Director - Resigned
Appointed: 2002-01-01
Resigned: 2002-08-19

CHARLTON, Peter John
Director - Resigned
Appointed: 1999-06-24
Resigned: 1999-07-28

CHEESEWRIGHT, James
Director - Resigned
Appointed: 2012-08-01
Resigned: 2020-10-31

COOPER, Michael David
Director - Resigned
Appointed: 2018-03-12
Resigned: 2020-09-30

COTTON, Peter Leslie
Director - Resigned
Appointed: 2006-10-30
Resigned: 2010-07-07

DALIBARD, Barbara
Director - Resigned
Appointed: 2010-08-18
Resigned: 2010-09-23

DAMAS, Jacques
Director - Resigned
Appointed: 2000-09-19
Resigned: 2005-08-31

DEJEAN, Christine
Director - Resigned
Appointed: 2007-08-23
Resigned: 2010-04-12

DESCHEEMAECKER, Marc
Director - Resigned
Appointed: 2007-01-18
Resigned: 2010-09-23

DESNYDER, Daniel Paul
Director - Resigned
Appointed: 1999-09-03
Resigned: 2010-01-28

DUBOIS, Didier
Director - Resigned
Appointed: 2005-09-01
Resigned: 2006-06-30

EMMERICH, Mathias Benjamin
Director - Resigned
Appointed: 2001-09-27
Resigned: 2005-05-19

FARANDOU, Jean Pierre
Director - Resigned
Appointed: 2001-09-27
Resigned: 2002-09-30

FAUGERE, Mirelle
Director - Resigned
Appointed: 1999-09-03
Resigned: 1999-12-22

GOLDSON, Charles Richard Browne
Director - Resigned
Appointed: 1999-09-03
Resigned: 2000-09-28

HAMILL, Christopher Hugh
Director - Resigned
Appointed: 1999-09-02
Resigned: 2000-09-28

HOFFSTETTER, Patrick, Mon
Director - Resigned
Appointed: 1999-09-03
Resigned: 1999-12-06

HOLDEN, Robert David
Director - Resigned
Appointed: 1999-07-28
Resigned: 2010-07-07

JADOT, Michel Jean Arsene Eugene
Director - Resigned
Appointed: 2009-02-01
Resigned: 2010-09-23

LETTEN, Karen, Mme
Director - Resigned
Appointed: 2010-03-25
Resigned: 2010-09-23

MERCER, Nicholas Andrew
Director - Resigned
Appointed: 2003-10-01
Resigned: 2014-03-05

MICHELIN, Patrick
Director - Resigned
Appointed: 2005-07-07
Resigned: 2006-09-21

NUNN, Ian Alan
Director - Resigned
Appointed: 2002-01-01
Resigned: 2010-05-31

PARDON, Leon Jozef
Director - Resigned
Appointed: 1999-09-03
Resigned: 2003-03-13

PEPY, Guillaume Laurent Julien
Director - Resigned
Appointed: 1999-09-03
Resigned: 2001-09-27

PETROVIC, Nicolas
Director - Resigned
Appointed: 2006-07-12
Resigned: 2018-02-28

QUEILLE, Cecile
Director - Resigned
Appointed: 1999-09-03
Resigned: 2001-09-27

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1999-06-24
Resigned: 1999-07-28

RUSSELL, Mark Francis
Director - Resigned
Appointed: 2010-03-25
Resigned: 2010-09-23

SOUTHGATE, Malcolm John Hamilton Paul
Director - Resigned
Appointed: 2004-04-26
Resigned: 2005-05-19

STRUTHERS, James Gavin
Director - Resigned
Appointed: 1999-07-28
Resigned: 1999-09-03

TAYLOR, Hamish Wilson
Director - Resigned
Appointed: 1999-09-03
Resigned: 2000-02-09

TOMASSO, Pascal
Director - Resigned
Appointed: 2000-09-19
Resigned: 2002-03-21

VANSTEENKISTE, Luc Charles Victor
Director - Resigned
Appointed: 2000-02-09
Resigned: 2000-09-14

VINCK, Karel
Director - Resigned
Appointed: 2005-07-07
Resigned: 2010-07-07

WRIGHT, Gareth Richard
Director - Resigned
Appointed: 2008-06-11
Resigned: 2009-12-15

MARSHALL, Scott
Secretary - Active
Appointed: 2012-08-01

WILLIAMS, Gareth
Secretary - Active
Appointed: 2011-07-06

BOND, Susannah Jong Sook
Secretary - Resigned
Appointed: 2006-08-21
Resigned: 2010-10-01

BROWN, David Nicholas
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2011-02-01

DILLON HATCHER, Niul
Secretary - Resigned
Appointed: 2005-09-12
Resigned: 2006-08-18

NUNN, Ian Alan
Secretary - Resigned
Appointed: 2005-07-15
Resigned: 2005-09-12

SMITH, Simon Alexander
Secretary - Resigned
Appointed: 2011-02-01
Resigned: 2011-07-06

STRUTHERS, James Gavin
Secretary - Resigned
Appointed: 1999-07-28
Resigned: 1999-09-03

WILSON, Victoria Mary
Secretary - Resigned
Appointed: 1999-09-03
Resigned: 2005-07-15

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-06-24
Resigned: 1999-07-28

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2011-09-22
Resigned: 2012-08-01

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