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daniel rigout

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MR DANIEL RIGOUT
Nationality: French
Address: France, France

WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED
03458583
LIVE
Date Incorporated:

MR LIONEL CHRISTOLOMME
Director - Active
Appointed: 2007-12-06

MR. PHILIPPE DANIEL, JACQUES JOUY
Director - Active
Appointed: 2007-12-06

MR OLIVIER MONTFORT
Director - Active
Appointed: 2007-12-06

MR OLIVIER-MARIE RACINE
Director - Active
Appointed: 2007-12-06

MR LEONARD EDWARD SALTER
Director - Active
Appointed: 1998-01-09

MR MADANI SOW
Director - Active
Appointed: 2008-06-27

MR PHILIPPE NICOLAS AMEQUIN
Director - Resigned
Appointed: 2008-04-22
Resigned: 2011-03-02

PHILLIPPE BONNAVE
Director - Resigned
Appointed: 2007-12-06
Resigned: 2011-03-02

ROGER ROBERT FONG CHUNG
Director - Resigned
Appointed: 1998-01-09
Resigned: 2001-05-31

YVES COUFFRAND
Director - Resigned
Appointed: 2007-12-06
Resigned: 2008-04-22

ANDREW GAY
Director - Resigned
Appointed: 2001-10-31
Resigned: 2007-12-06

MR ALLAN DONALD GORDON
Director - Resigned
Appointed: 1998-01-09
Resigned: 2007-12-06

COLIN EDWIN HOLLIS
Director - Resigned
Appointed: 1998-01-09
Resigned: 2001-09-28

MR KENNETH WILLIAM LAWRENCE
Director - Resigned
Appointed: 1999-05-13
Resigned: 2007-12-06

PASCAL MINAULT
Director - Resigned
Appointed: 2007-12-06
Resigned: 2008-06-27

RICHARD JOHN MITHAM
Director - Resigned
Appointed: 1998-01-09
Resigned: 1999-04-09

MR XAVIER ALEXANDER PLUMLEY
Director - Resigned
Appointed: 2004-06-11
Resigned: 2007-12-06

BARBARA REEVES
Director - Resigned
Appointed: 1997-10-31
Resigned: 1998-01-09

MICHAEL WILLIAM RICH
Director - Resigned
Appointed: 1997-10-31
Resigned: 1998-01-09

MR IAN TREVOR RICHES
Director - Resigned
Appointed: 1998-01-09
Resigned: 2002-07-31

MR PAUL JULIAN RUSHENT
Director - Resigned
Appointed: 1999-09-10
Resigned: 2003-04-30

NEIL GRANT SCRAGG
Director - Resigned
Appointed: 1998-01-30
Resigned: 1999-02-11

MR DAVID PAUL STILL
Director - Resigned
Appointed: 1998-01-09
Resigned: 2000-06-19

STUART JAMES HEATON WARING
Director - Resigned
Appointed: 1998-01-30
Resigned: 2007-12-06

DAVID HENRY WILLIAMS
Director - Resigned
Appointed: 1998-12-03
Resigned: 2003-04-02

MISS ALISON JANE DURKIN
Secretary - Active
Appointed: 2008-06-30

HWP SECRETARIES LIMITED HWP SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-01-09
Resigned: 1998-01-28

RICHARD JOHN MITHAM
Secretary - Resigned
Appointed: 1998-01-09
Resigned: 1999-04-09

MITRE SECRETARIES LIMITED MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-10-31
Resigned: 1998-01-09

MR XAVIER ALEXANDER PLUMLEY
Secretary - Resigned
Appointed: 2004-06-11
Resigned: 2007-12-06

MR PAUL JULIAN RUSHENT
Secretary - Resigned
Appointed: 1999-09-10
Resigned: 2003-04-30

COLIN RICHARD WHITEFIELD
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2004-06-11

RIGOUT, Daniel
Nationality: French
Address: 78000 Versailles, France

WARINGS CONSTRUCTION GROUP LIMITED
03384320
LIVE
Date Incorporated:

MIDENA, Jean-Luc
Director - Active
Appointed: 2018-08-28

AMEQUIN, Philippe Nicolas
Director - Resigned
Appointed: 2008-04-22
Resigned: 2011-03-02

BONNAVE, Phillippe
Director - Resigned
Appointed: 2007-12-06
Resigned: 2011-03-02

CHUNG, Roger Robert Fong
Director - Resigned
Appointed: 1998-01-30
Resigned: 2001-05-31

COUFFRAND, Yves
Director - Resigned
Appointed: 2007-12-06
Resigned: 2008-04-22

CRILLON, Olivier
Director - Resigned
Appointed: 2016-01-26
Resigned: 2018-08-28

CROWTHER, Colin Derek
Director - Resigned
Appointed: 2002-03-14
Resigned: 2007-12-06

GAY, Andrew John
Director - Resigned
Appointed: 2001-10-31
Resigned: 2007-12-06

GORDON, Allan Donald
Director - Resigned
Appointed: 1998-01-30
Resigned: 2007-12-06

HOLLIS, Colin Edwin
Director - Resigned
Appointed: 1998-01-30
Resigned: 2001-09-28

JOUY, Philippe Daniel, Jacques
Director - Resigned
Appointed: 2007-12-06
Resigned: 2015-07-24

LAWRENCE, Kenneth William
Director - Resigned
Appointed: 2001-10-31
Resigned: 2007-12-06

MINAULT, Pascal
Director - Resigned
Appointed: 2007-12-06
Resigned: 2008-06-27

MITHAM, Richard John
Director - Resigned
Appointed: 1998-01-30
Resigned: 1999-04-09

PLUMLEY, Xavier Alexander
Director - Resigned
Appointed: 2004-06-11
Resigned: 2007-12-06

RACINE, Olivier-Marie
Director - Resigned
Appointed: 2007-12-06
Resigned: 2014-09-11

RICHES, Ian Trevor
Director - Resigned
Appointed: 1998-01-30
Resigned: 2001-06-13

RUSHENT, Paul Julian
Director - Resigned
Appointed: 2000-09-05
Resigned: 2003-04-30

SALTER, Leonard Edward
Director - Resigned
Appointed: 1998-01-30
Resigned: 2014-04-02

SOW, Madani
Director - Resigned
Appointed: 2008-06-27
Resigned: 2016-01-26

STILL, David Paul
Director - Resigned
Appointed: 1998-01-30
Resigned: 2000-06-19

WARING, Stuart James Heaton, Mt
Director - Resigned
Appointed: 1997-07-10
Resigned: 1998-01-30

WHITFIELD, Colin Richard
Director - Resigned
Appointed: 2004-06-11
Resigned: 2007-12-06

BLAKELAW DIRECTOR SERVICES LIMITED
Director - Resigned
Appointed: 1997-06-10
Resigned: 1997-07-10

SHEARS, Charissa Jane
Secretary - Active
Appointed: 2013-09-25

DURKIN, Alison Jane
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2013-09-25

MITHAM, Richard John
Secretary - Resigned
Appointed: 1998-01-30
Resigned: 1999-04-09

PLUMLEY, Xavier Alexander
Secretary - Resigned
Appointed: 2004-06-11
Resigned: 2008-06-30

RUSHENT, Paul Julian
Secretary - Resigned
Appointed: 1999-04-15
Resigned: 2003-04-30

WHITFIELD, Colin Richard
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2004-06-11

BLAKELAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-06-10
Resigned: 1998-01-30

EQUANS E&S SOLUTIONS LIMITED
04243192
LIVE
Date Incorporated:

CADMAN, Paul Andrew
Director - Active
Appointed: 2007-01-01

CARR, David John
Director - Active
Appointed: 2006-06-16

CHAUTEMPS, Emmanuel Thierry Gilles
Director - Active
Appointed: 2012-02-02

GRIER, Timothy Nicholas
Director - Resigned
Appointed: 2019-12-10
Resigned: 2021-06-30

NEWBY, Glynn
Director - Active
Appointed: 2018-03-05

PEDDER, Keith
Director - Resigned
Appointed: 2012-02-02
Resigned: 2020-11-25

VIALA, Fabienne Paule
Director - Active
Appointed: 2018-11-09

BODIN, Bruno Albert
Director - Resigned
Appointed: 2001-07-18
Resigned: 2017-10-31

COUFFRAND, Yves
Director - Resigned
Appointed: 2001-07-18
Resigned: 2006-06-16

DESRUELLES, Gaetan Paul Henri
Director - Resigned
Appointed: 2003-03-17
Resigned: 2006-08-02

DWYER, Daniel James
Director - Resigned
Appointed: 2001-06-28
Resigned: 2001-06-29

FERRAND, Cyril Max Alain Denis
Director - Resigned
Appointed: 2002-07-25
Resigned: 2014-01-13

HOLLIDAY, Simon Roger
Director - Resigned
Appointed: 2006-06-16
Resigned: 2008-01-31

MARIEN, Philippe
Director - Resigned
Appointed: 2001-07-18
Resigned: 2003-02-27

MCDONALD, Stephen Howard
Director - Resigned
Appointed: 2007-01-01
Resigned: 2018-02-28

MURPHY, Dean
Director - Resigned
Appointed: 2012-05-24
Resigned: 2013-09-24

PLUMLEY, Xavier Alexander
Director - Resigned
Appointed: 2008-11-06
Resigned: 2018-12-20

RACINE, Olivier-Marie
Director - Resigned
Appointed: 2001-07-18
Resigned: 2006-06-16

RICHARD, Betrand
Director - Resigned
Appointed: 2001-06-29
Resigned: 2003-01-30

SCHERRER, Denis Francois Andre
Director - Resigned
Appointed: 2001-07-18
Resigned: 2002-07-17

MIDENA, Jean Luc
Director - Active
Appointed: 2018-12-20

MESTARI-BULL, Amelle
Director - Active
Appointed: 2021-02-01

ALLOUIS, Gregory Michel Pierre
Director - Active
Appointed: 2021-12-17

CLAYTON, Brian
Secretary - Resigned
Appointed: 2018-12-20
Resigned: 2021-07-01

CARR, David John
Secretary - Resigned
Appointed: 2001-06-29
Resigned: 2008-11-06

DWYER, Daniel John
Secretary - Resigned
Appointed: 2001-06-28
Resigned: 2001-06-29

PLUMLEY, Xavier Alexander
Secretary - Resigned
Appointed: 2008-11-06
Resigned: 2018-12-20

VIVERS, Gemma Yvonne
Secretary - Active
Appointed: 2021-09-10

BOUYGUES (U.K.) LIMITED
03460378
LIVE
Date Incorporated:

BRADLEY, Robert Keith
Director - Active
Appointed: 2018-07-27

FARQUE, Gerald
Director - Active
Appointed: 2018-11-01

MIDENA, Jean Luc
Director - Active
Appointed: 2018-08-28

SCHULZ, Martin
Director - Active
Appointed: 2017-01-01

SKOROCHOD, Pierre Henri
Director - Active
Appointed: 2015-06-24

STEVENS, Christopher James
Director - Active
Appointed: 2017-01-01

VIALA DE LISLE, Fabienne Paule
Director - Active
Appointed: 2016-05-02

ABSON, Paul
Director - Resigned
Appointed: 2012-11-29
Resigned: 2016-07-31

AMEQUIN, Philippe Nicolas
Director - Resigned
Appointed: 2008-06-19
Resigned: 2011-02-11

ARLOT, Jean-Marc
Director - Resigned
Appointed: 2006-07-17
Resigned: 2006-07-28

BEKAERT, Arnaud
Director - Resigned
Appointed: 2011-03-02
Resigned: 2016-12-16

BERREBI, Mikel
Director - Resigned
Appointed: 2006-07-28
Resigned: 2006-09-25

BONNAVE, Phillippe
Director - Resigned
Appointed: 2003-12-16
Resigned: 2011-02-11

BOUTROLLE, Axel Francois Cornelis
Director - Resigned
Appointed: 2020-08-31
Resigned: 2020-08-31

CHRISTOLOMME, Lionel Marie Michel
Director - Resigned
Appointed: 2007-12-12
Resigned: 2018-07-23

COTE, Michel
Director - Resigned
Appointed: 2003-12-16
Resigned: 2008-01-29

COUFFRAND, Yves
Director - Resigned
Appointed: 1997-11-25
Resigned: 2008-06-19

CRILLON, Olivier
Director - Resigned
Appointed: 2015-07-24
Resigned: 2018-07-23

DENERY, Philippe Gilbert
Director - Resigned
Appointed: 1997-12-08
Resigned: 1999-05-25

DOYLE, Betty June
Director - Resigned
Appointed: 1997-11-04
Resigned: 1997-11-25

DWYER, Daniel John
Director - Resigned
Appointed: 1997-11-04
Resigned: 1997-11-25

GAUDRON, Jacques Marie Armand
Director - Resigned
Appointed: 1997-11-25
Resigned: 2003-12-16

GILL, Darren Paul
Director - Resigned
Appointed: 2017-01-01
Resigned: 2018-11-01

GRANGE, Pascal
Director - Resigned
Appointed: 2003-12-16
Resigned: 2008-01-29

GUERIN, Nicolas Alexandre Pierre
Director - Resigned
Appointed: 2017-01-01
Resigned: 2020-08-27

GUNTER, Ian David Kenneth
Director - Resigned
Appointed: 2007-02-14
Resigned: 2012-02-22

HABOUBI, Abdelatif
Director - Resigned
Appointed: 1999-05-25
Resigned: 2001-03-27

JACQUOT, Rene
Director - Resigned
Appointed: 1997-11-25
Resigned: 2005-02-21

JOUY, Philippe Daniel, Jacques
Director - Resigned
Appointed: 2009-12-08
Resigned: 2015-07-24

MARIEN, Philippe
Director - Resigned
Appointed: 2001-03-27
Resigned: 2003-03-05

MAURY, Henri Pierre
Director - Resigned
Appointed: 1997-11-25
Resigned: 2001-03-27

MINAULT, Pascal
Director - Resigned
Appointed: 2002-11-15
Resigned: 2008-06-02

MONTFORT, Olivier
Director - Resigned
Appointed: 2003-12-16
Resigned: 2015-06-24

RACINE, Olivier-Marie
Director - Resigned
Appointed: 1999-05-25
Resigned: 2018-04-03

SALTER, Leonard Edward
Director - Resigned
Appointed: 2007-12-11
Resigned: 2009-12-08

SOW, Madani
Director - Resigned
Appointed: 2008-06-02
Resigned: 2016-01-26

STANSBY, John
Director - Resigned
Appointed: 1997-12-08
Resigned: 2005-09-14

TATTON, Craig Nicholas
Director - Resigned
Appointed: 2014-10-27
Resigned: 2017-06-29

ZANCANARO, Gilles Jean
Director - Resigned
Appointed: 1997-11-25
Resigned: 2003-12-16

DITTY, Carole
Secretary - Active
Appointed: 2012-11-01

DWYER, Daniel John
Secretary - Resigned
Appointed: 1997-11-04
Resigned: 1997-11-25

JOSEPH, Vincent
Secretary - Resigned
Appointed: 2003-03-05
Resigned: 2005-09-02

JOUY, Philippe
Secretary - Resigned
Appointed: 2005-09-02
Resigned: 2008-01-02

MONTFORT, Olivier
Secretary - Resigned
Appointed: 2000-12-11
Resigned: 2003-03-05

PIERCE, David William
Secretary - Resigned
Appointed: 2007-08-14
Resigned: 2012-10-31

RENAUD, Geoffroy Romain Christian
Secretary - Resigned
Appointed: 2005-05-13
Resigned: 2005-09-02

ALDWYCH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-11-25
Resigned: 2000-12-11

EUROPLAND LIMITED
03459155
LIVE
Date Incorporated:

CARR, David John
Director - Active
Appointed: 2008-12-17

NEWBY, Glynn
Director - Active
Appointed: 2010-01-20

TEAL, Alan
Director - Active
Appointed: 2018-12-20

BARNHOORN, Hendrikus Theodorus Johannes
Director - Resigned
Appointed: 1997-12-16
Resigned: 2000-06-22

BODIN, Bruno Albert
Director - Resigned
Appointed: 2001-10-17
Resigned: 2008-12-17

COUFFRAND, Yves
Director - Resigned
Appointed: 1997-11-11
Resigned: 2008-11-06

DOYLE, Betty June
Director - Resigned
Appointed: 1997-11-03
Resigned: 1997-11-11

DWYER, Daniel John
Director - Resigned
Appointed: 1997-11-03
Resigned: 1997-11-11

FORTESCUE, Adrian Thomas
Director - Resigned
Appointed: 2013-07-31
Resigned: 2013-11-18

GAUDRON, Jacques Marie Armand
Director - Resigned
Appointed: 1997-11-11
Resigned: 2001-10-17

HOWARD, John Digory
Director - Resigned
Appointed: 2011-04-15
Resigned: 2013-04-04

JOSEPH, Vincent
Director - Resigned
Appointed: 2008-12-17
Resigned: 2011-04-15

LAVOIGNAT, Jean-Yves
Director - Resigned
Appointed: 1997-11-11
Resigned: 2001-10-17

LEBORGNE, Francis
Director - Resigned
Appointed: 2000-08-03
Resigned: 2000-12-08

MCDONALD, Stephen Howard
Director - Resigned
Appointed: 2013-11-18
Resigned: 2018-02-28

MINAULT, Pascal
Director - Resigned
Appointed: 2002-11-15
Resigned: 2008-11-06

PEDDER, Keith
Director - Resigned
Appointed: 2013-11-18
Resigned: 2018-12-20

PHIPPS, Simon David
Director - Resigned
Appointed: 2010-01-20
Resigned: 2013-04-04

RACINE, Olivier-Marie
Director - Resigned
Appointed: 2000-05-31
Resigned: 2006-01-31

RICHARD, Bertrand
Director - Resigned
Appointed: 2001-10-17
Resigned: 2002-11-15

CLAYTON, Brian
Secretary - Resigned
Appointed: 2018-12-20
Resigned: 2021-07-01

CARR, David John
Secretary - Resigned
Appointed: 2003-10-14
Resigned: 2008-12-17

DWYER, Daniel John
Secretary - Resigned
Appointed: 1997-11-03
Resigned: 1997-11-11

MONTFORT, Olivier
Secretary - Resigned
Appointed: 2000-11-30
Resigned: 2003-10-14

PLUMLEY, Xavier Alexander
Secretary - Resigned
Appointed: 2008-12-17
Resigned: 2018-12-20

ALDWYCH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-11-11
Resigned: 2000-11-30

GWILLIAM, Rachel Clare
Secretary - Active
Appointed: 2021-09-10

BARNET HOSPITAL PROJECT LIMITED
03677627
LIVE
Date Incorporated:

BRADLEY, Robert Keith
Director - Active
Appointed: 2021-01-08

DESPLANQUES, Luc
Director - Resigned
Appointed: 2011-04-28
Resigned: 2021-01-08

HAYMAN, Simon
Director - Active
Appointed: 2015-05-13

PATEL, Jamin
Director - Active
Appointed: 2018-12-21

BARNHOORN, Hendrikus Theodorus Johannes
Director - Resigned
Appointed: 1998-11-27
Resigned: 2000-08-03

BODIN, Bruno Albert
Director - Resigned
Appointed: 2001-10-17
Resigned: 2008-12-17

CARR, David John
Director - Resigned
Appointed: 2008-12-17
Resigned: 2012-11-14

COUFFRAND, Yves
Director - Resigned
Appointed: 1998-12-14
Resigned: 2008-11-06

DOYLE, Betty June
Director - Resigned
Appointed: 1998-11-27
Resigned: 1998-11-27

DWYER, Daniel John
Director - Resigned
Appointed: 1998-11-27
Resigned: 1998-11-27

FORTESCUE, Adrian Thomas
Director - Resigned
Appointed: 2012-11-14
Resigned: 2015-05-13

GAUDRON, Jacques Marie Armand
Director - Resigned
Appointed: 1998-12-14
Resigned: 2001-10-17

JOSEPH, Vincent
Director - Resigned
Appointed: 2008-12-17
Resigned: 2011-04-28

LAVOIGNAT, Jean-Yves
Director - Resigned
Appointed: 1998-12-14
Resigned: 2001-10-17

LEBORGNE, Francis
Director - Resigned
Appointed: 2000-08-03
Resigned: 2000-12-08

MCDONALD, Stephen Howard
Director - Resigned
Appointed: 2011-07-19
Resigned: 2018-02-28

MINAULT, Pascal
Director - Resigned
Appointed: 2002-11-15
Resigned: 2008-11-06

MURRAY, David
Director - Resigned
Appointed: 2013-04-04
Resigned: 2017-01-16

PHIPPS, Simon David
Director - Resigned
Appointed: 2010-05-24
Resigned: 2013-04-04

RACINE, Oliver Marie
Director - Resigned
Appointed: 1998-12-17
Resigned: 2006-01-31

RICHARD, Bertrand
Director - Resigned
Appointed: 2001-10-17
Resigned: 2002-11-15

STEVENS, Christopher James
Director - Resigned
Appointed: 2017-01-16
Resigned: 2021-01-08

CLAYTON, Brian
Secretary - Active
Appointed: 2018-12-20

CARR, David John
Secretary - Resigned
Appointed: 2003-10-14
Resigned: 2008-12-17

DWYER, Daniel John
Secretary - Resigned
Appointed: 1998-11-27
Resigned: 1998-11-27

MONTFORT, Olivier
Secretary - Resigned
Appointed: 2000-11-30
Resigned: 2003-10-14

PLUMLEY, Xavier Alexander
Secretary - Resigned
Appointed: 2008-12-17
Resigned: 2018-12-20

ALDWYCH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-11-27
Resigned: 2000-11-30

VSL INFRASTRUCTURE PROTECTION LIMITED
07604404
DISSOLVED
Date Incorporated:
Dissolved on 2022-02-19

MIDENA, Jean-Luc Gustave Marcel
Director - Expired
Appointed: 2011-04-14

HART, Roger
Director - Resigned
Appointed: 2011-04-14
Resigned: 2011-04-14

PAYNE, Andrew Millward
Director - Resigned
Appointed: 2011-04-14
Resigned: 2019-06-05

REBENTROST, Mark, Dr
Director - Resigned
Appointed: 2011-04-14
Resigned: 2019-06-05

VANHEUVERSWYN, Antoine Francois Marie-Joel
Director - Resigned
Appointed: 2011-04-14
Resigned: 2019-06-25

A G SECRETARIAL LIMITED
Director - Resigned
Appointed: 2011-04-14
Resigned: 2011-04-14

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2011-04-14
Resigned: 2011-04-14

VANHEUVERSWYN, Antoine Francois Marie-Joel
Secretary - Resigned
Appointed: 2011-04-14
Resigned: 2019-06-05

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2011-04-14
Resigned: 2011-04-14

WARINGS CONTRACTORS LIMITED
00326584
LIVE
Date Incorporated:

ALEXANDRE, Keith John
Director - Resigned
Appointed:
Resigned: 1998-12-31

AMEQUIN, Philippe Nicolas
Director - Resigned
Appointed: 2008-04-22
Resigned: 2011-03-02

BONNAVE, Phillippe
Director - Resigned
Appointed: 2007-12-06
Resigned: 2011-03-02

CHRISTOLOMME, Lionel
Director - Resigned
Appointed: 2007-12-06
Resigned: 2018-08-28

CHUNG, Roger Robert Fong
Director - Resigned
Appointed: 1999-07-08
Resigned: 2001-05-31

COUFFRAND, Yves
Director - Resigned
Appointed: 2007-12-06
Resigned: 2008-04-22

COUSINS, Trevor Roy
Director - Resigned
Appointed:
Resigned: 1993-09-30

CRILLON, Olivier
Director - Resigned
Appointed: 2015-07-24
Resigned: 2018-08-28

CROWTHER, Colin Derek
Director - Resigned
Appointed: 2001-05-01
Resigned: 2007-12-06

DEAVIN, Michael David
Director - Resigned
Appointed: 2005-02-22
Resigned: 2007-12-06

GOLD, Kenneth
Director - Resigned
Appointed:
Resigned: 1992-01-19

GORDON, Allan Donald
Director - Resigned
Appointed: 1995-01-01
Resigned: 2007-12-06

HOLLIS, Colin Edwin
Director - Resigned
Appointed: 1995-01-01
Resigned: 2001-09-28

HOLMES, Derek
Director - Resigned
Appointed:
Resigned: 1994-12-31

JOUY, Philippe Daniel, Jacques
Director - Resigned
Appointed: 2007-12-06
Resigned: 2015-07-24

MINAULT, Pascal
Director - Resigned
Appointed: 2007-12-06
Resigned: 2008-06-27

MONTFORT, Olivier
Director - Resigned
Appointed: 2007-12-06
Resigned: 2014-09-08

MOORE, Victor Thomas Patrick
Director - Resigned
Appointed:
Resigned: 1999-03-31

PLUMLEY, Xavier Alexander
Director - Resigned
Appointed: 2004-06-11
Resigned: 2007-12-06

RACINE, Olivier-Marie
Director - Resigned
Appointed: 2007-12-06
Resigned: 2014-09-11

RANSOM, Alec Steven
Director - Resigned
Appointed: 2005-02-22
Resigned: 2007-12-06

RICHES, Ian Trevor
Director - Resigned
Appointed:
Resigned: 2002-07-31

RUSHENT, Paul Julian
Director - Resigned
Appointed: 1999-09-10
Resigned: 2003-04-30

SALTER, Leonard Edward
Director - Resigned
Appointed:
Resigned: 2014-04-02

SLAMA-ROYER, Stephane
Director - Resigned
Appointed: 2011-03-02
Resigned: 2012-11-12

SOW, Madani
Director - Resigned
Appointed: 2008-06-27
Resigned: 2016-01-26

STILL, David Paul
Director - Resigned
Appointed:
Resigned: 2000-06-19

WARING, Stuart James Heaton
Director - Resigned
Appointed:
Resigned: 1998-01-30

WHITFIELD, Colin Richard
Director - Resigned
Appointed: 2002-10-01
Resigned: 2007-12-06

WOOD, Peter Marshall
Director - Resigned
Appointed: 2004-06-11
Resigned: 2007-12-06

ZORRIASATAIN, Farzad
Director - Resigned
Appointed: 2005-02-22
Resigned: 2006-06-30

ROUX, Thibaut
Director - Active
Appointed: 2023-10-02

MIDENA, Jean-Luc
Director - Resigned
Appointed: 2018-08-28
Resigned: 2023-10-03

SHEARS, Charissa Jane
Secretary - Active
Appointed: 2013-09-25

DURKIN, Alison Jane
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2013-09-25

MITHAM, Richard John
Secretary - Resigned
Appointed: 1999-02-11
Resigned: 1999-04-09

MOORE, Victor Thomas Patrick
Secretary - Resigned
Appointed:
Resigned: 1999-02-11

PLUMLEY, Xavier Alexander
Secretary - Resigned
Appointed: 2004-06-11
Resigned: 2008-06-30

RUSHENT, Paul Julian
Secretary - Resigned
Appointed: 1999-04-15
Resigned: 2003-04-30

WHITFIELD, Colin Richard
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2004-06-11

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