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Stephen Alexander - Director
(British, 71 years old, born December 1955)
|
Resigned
|
|
|
Emmanuel Babeau - Director
(French, 59 years old, born February 1967)
Appointed 26 July 2005, Resigned 30 June 2009
|
Resigned
|
|
|
David Beatty - Director
(British, 94 years old, born August 1932)
|
Resigned
|
|
|
Charles Brown - Director
(British, 60 years old, born December 1966)
Appointed 28 August 2001, Resigned 26 July 2005
|
Resigned
|
|
|
Clive Burns - Director
(British, 68 years old, born March 1958)
Appointed 01 March 1997, Resigned 31 January 2000
|
Resigned
|
|
|
Peter Burrell - Director
(British, 79 years old, born May 1947)
Appointed 22 May 2000, Resigned 04 May 2001
|
Resigned
|
|
|
David Eastland - Director
(British, 82 years old, born September 1944)
Appointed 09 May 1994, Resigned 22 March 1996
|
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
|
|
|
Ian Fitzsimons - Director
(British, 62 years old, born July 1964)
Appointed 26 July 2005, Resigned 02 April 2014
|
Resigned
|
|
|
Benjamin Granger - Director
(French, 40 years old, born January 1986)
Appointed 26 January 2026
|
Active
|
|
|
Antony Hales - Director
(British, 78 years old, born May 1948)
|
Resigned
|
|
|
Robert Hodges - Director
(British, 88 years old, born November 1938)
Appointed 01 April 1993, Resigned 28 July 1995
|
Resigned
|
|
|
Andrew James - Director
(British, 65 years old, born May 1961)
Appointed 30 October 1998, Resigned 23 February 2006
|
Resigned
|
|
|
David Jenkins - Director
(British, 88 years old, born April 1938)
|
Resigned
|
|
|
Aziz Jetha - Director
(British, 75 years old, born August 1951)
Appointed 26 July 2005, Resigned 27 April 2012
|
Resigned
|
|
|
Russell Kelley - Director
(United States, 77 years old, born November 1949)
Appointed 31 January 2000, Resigned 28 August 2001
|
Resigned
|
|
|
David Lipka - Director
(American, 97 years old, born November 1929)
|
Resigned
|
|
|
Peter Lyster - Director
(British, 74 years old, born January 1952)
Appointed 04 May 2001, Resigned 07 September 2005
|
Resigned
|
|
|
Peter MacFarlane - Director
(British, 88 years old, born July 1938)
|
Resigned
|
|
|
Stuart MacNab - Director
(British, 62 years old, born May 1964)
Appointed 01 October 2008, Resigned 31 March 2022
|
Resigned
|
|
|
Thomas Mains - Director
(British, 75 years old, born July 1951)
Appointed 20 March 1998, Resigned 01 September 2006
|
Resigned
|
|
|
Anthony Marcus - Director
(British, 82 years old, born May 1944)
Appointed 01 January 1996, Resigned 01 August 1997
|
Resigned
|
|
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Richard Martin - Director
(British, 94 years old, born October 1932)
|
Resigned
|
