|
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Mark Armour - Director
(British, 72 years old, born July 1954)
Appointed 01 July 1996, Resigned 31 December 2012
|
Resigned
|
|
|
Richard Bodman - Director
(American, 88 years old, born April 1938)
Appointed 08 May 1996, Resigned 15 April 1999
|
Resigned
|
|
|
John Brock - Director
(American, 78 years old, born May 1948)
Appointed 15 April 1999, Resigned 27 April 2005
|
Resigned
|
|
|
Herman Bruggink - Director
(Dutch, 80 years old, born July 1946)
Appointed 19 April 1995, Resigned 16 April 1997
|
Resigned
|
|
|
Alistair Cox - Director
(British, 65 years old, born February 1961)
Appointed 20 April 2023
|
Active
|
|
|
Peter Davis - Director
(British, 85 years old, born December 1941)
|
Resigned
|
|
|
Crispin Davis - Director
(British, 77 years old, born March 1949)
Appointed 01 September 1999, Resigned 20 March 2009
|
Resigned
|
|
|
Mark Elliot - Director
(American, 77 years old, born May 1949)
Appointed 08 April 2003, Resigned 25 April 2013
|
Resigned
|
|
|
Erik Engstrom - Director
(Swedish, 63 years old, born June 1963)
Appointed 23 August 2004
|
Active
|
|
|
June Felix - Director
(American, 70 years old, born November 1956)
Appointed 15 October 2020
|
Active
|
|
|
Anthony Greener - Director
(British, 86 years old, born May 1940)
|
Resigned
|
|
|
Derk Haank - Director
(Dutch, 73 years old, born April 1953)
Appointed 15 November 1999, Resigned 18 June 2003
|
Resigned
|
|
|
Anthony Habgood - Director
(British, 80 years old, born November 1946)
Appointed 01 June 2009, Resigned 01 March 2021
|
Resigned
|
|
|
Andrew Halford - Director
(British, 67 years old, born March 1959)
Appointed 24 April 2025
|
Active
|
|
|
Paul Hamlyn - Director
(British, 100 years old, born February 1926)
|
Resigned
|
|
|
Wolfhart Hauser - Director
(German, 77 years old, born December 1949)
Appointed 25 April 2013, Resigned 20 April 2023
|
Resigned
|
|
|
Adrian Hennah - Director
(British, 69 years old, born November 1957)
Appointed 20 April 2011, Resigned 23 April 2020
|
Resigned
|
|
|
Charlotte Hogg - Director
(British,American, 56 years old, born August 1970)
Appointed 16 December 2019
|
Active
|
|
|
Johannes Hommen - Director
(Dutch, 83 years old, born April 1943)
Appointed 27 April 2005, Resigned 21 April 2009
|
Resigned
|
|
|
Lisa Hook - Director
(American, 68 years old, born February 1958)
Appointed 18 April 2006, Resigned 21 April 2016
|
Resigned
|
|
|
Ian Irvine - Director
(British, 90 years old, born July 1936)
|
Resigned
|
|
|
Robert Krakoff - Director
(Us, 91 years old, born May 1935)
|
Resigned
|
|
|
Christopher Lewinton - Director
(British, 94 years old, born January 1932)
|
Resigned
|
|
|
Nicholas Luff - Director
(British, 59 years old, born March 1967)
Appointed 01 September 2014
|
Active
|
|
|
Robert MacLeod - Director
(British, 62 years old, born May 1964)
Appointed 21 April 2016, Resigned 24 April 2025
|
Resigned
|
|
|
John Mellon - Director
(British, 86 years old, born November 1940)
|
Resigned
|
|
|
Carol Mills - Director
(American, 73 years old, born June 1953)
Appointed 21 April 2016, Resigned 25 April 2019
|
Resigned
|
|
|
Roelof Nelissen - Director
(Dutch, 95 years old, born April 1931)
Appointed 16 April 1999, Resigned 08 April 2003
|
Resigned
|
|
|
Duncan Palmer - Director
(British And American, 61 years old, born October 1965)
Appointed 25 September 2012, Resigned 24 September 2014
|
Resigned
|
|
|
Steven Perrick - Director
(Dutch, 77 years old, born January 1949)
Appointed 15 April 1999, Resigned 08 April 2003
|
Resigned
|
|
|
Robert Polet - Director
(Dutch, 71 years old, born July 1955)
Appointed 17 April 2007, Resigned 21 April 2016
|
Resigned
|
|
|
Andrew Prozes - Director
(Canadian, 80 years old, born January 1946)
Appointed 07 August 2000, Resigned 31 December 2010
|
Resigned
|
