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John Adsetts - Director (British, 82 years old, born April 1944)
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Resigned
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|
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Marie Aulagnon - Director (French, 63 years old, born March 1963)
Appointed 23 March 2000, Resigned 12 June 2000
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Resigned
|
|
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Jean-Francois Berthiaume - Director (Canadian/American, 63 years old, born September 1963)
Appointed 08 August 2012, Resigned 15 April 2016
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Resigned
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|
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Geoffrey Black - Director (British, 86 years old, born December 1940)
Appointed 06 October 1995, Resigned 31 December 1998
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Resigned
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|
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Paul Blake - Director (British, 83 years old, born November 1943)
Appointed 12 June 2000, Resigned 01 October 2002
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Resigned
|
|
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Paul Brennan - Director (British, 57 years old, born June 1969)
Appointed 16 April 2003, Resigned 30 June 2004
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Resigned
|
|
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David Connor - Director (British, 86 years old, born January 1940)
Appointed 01 June 1998, Resigned 23 March 2000
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Resigned
|
|
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Alastair Cox - Director (British, 63 years old, born September 1963)
Appointed 01 July 2019, Resigned 30 June 2022
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Resigned
|
|
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Mark Dain - Director (British, 59 years old, born June 1967)
Appointed 19 July 2022
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Active
|
|
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Gordon Docherty - Director (British, 55 years old, born September 1971)
Appointed 19 July 2022
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Active
|
|
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Brian Downward - Director (British, 67 years old, born June 1959)
Appointed 07 June 2010, Resigned 31 December 2017
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Resigned
|
|
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Tom Dutton - Director (British, 62 years old, born September 1964)
Appointed 11 February 2008, Resigned 30 September 2024
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Resigned
|
|
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David Eckert - Director (American, 78 years old, born November 1948)
Appointed 23 March 2000, Resigned 12 June 2000
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Resigned
|
|
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David Fielding - Director (British, 72 years old, born August 1954)
Appointed 01 June 1998, Resigned 23 March 2000
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Resigned
|
|
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David Fielding - Director (British, 72 years old, born August 1954)
Appointed 12 June 2000, Resigned 04 June 2001
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Resigned
|
|
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Ian Fryer - Director (British, 60 years old, born November 1966)
Appointed 09 September 2019, Resigned 02 January 2026
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Resigned
|
|
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Lance Gillett - Director (British, 60 years old, born June 1966)
Appointed 01 March 2005, Resigned 31 March 2006
|
Resigned
|
|
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John Hamnett - Director (British, 58 years old, born October 1968)
Appointed 11 February 2008, Resigned 31 May 2014
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Resigned
|
|
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Stephen Hampson - Director (British, 61 years old, born July 1965)
Appointed 09 December 2004, Resigned 11 May 2005
|
Resigned
|
|
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Stephen Hampson - Director (British, 61 years old, born July 1965)
Appointed 24 April 2006, Resigned 30 September 2010
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Resigned
|
|
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Thomas Hoey - Director (British, 59 years old, born October 1967)
Appointed 08 August 2019, Resigned 30 April 2021
|
Resigned
|
|
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Michael Holland - Director (British, 55 years old, born February 1971)
Appointed 05 December 2013, Resigned 30 April 2021
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Resigned
|
|
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Christopher Imrie - Director (British, 75 years old, born October 1951)
Appointed 12 June 2000, Resigned 16 December 2003
|
Resigned
|
|
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Hamlet Jennings - Director (American, 80 years old, born March 1946)
Appointed 01 June 1998, Resigned 23 March 2000
|
Resigned
|
|
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Gabriel Kow - Director (Australian, 78 years old, born June 1948)
Appointed 23 March 2000, Resigned 31 March 2001
|
Resigned
|
|
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Kevin Lobo - Director (Canadian, 61 years old, born May 1965)
Appointed 19 July 2001, Resigned 28 March 2003
|
Resigned
|
|
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Hans Lottig - Director (German, 95 years old, born April 1931)
|
Resigned
|
|
|
Michel Maupu - Director (French, 79 years old, born May 1947)
Appointed 23 March 2000, Resigned 12 June 2000
|
Resigned
|
|
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Dana Mead - Director (Usa, 90 years old, born February 1936)
Appointed 01 September 1992, Resigned 16 February 1995
|
Resigned
|
|
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Graham Merfield - Director (British, 64 years old, born November 1962)
Appointed 01 March 2005, Resigned 27 July 2006
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Resigned
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