|
|
Iain Artis - Director
(British, 71 years old, born January 1955)
Appointed 08 January 1996, Resigned 31 December 1997
|
Resigned
|
|
|
Peter Cobb - Director
(British, 87 years old, born March 1939)
|
Resigned
|
|
|
Miguel Corte-Real - Director
(Portugal, 73 years old, born November 1953)
Appointed 28 August 2001, Resigned 19 July 2006
|
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
|
|
|
Antonio Filipe - Director
(Portuguese, 92 years old, born August 1934)
|
Resigned
|
|
|
Ian Fitzsimons - Director
(British, 62 years old, born July 1964)
Appointed 19 July 2006, Resigned 16 November 2010
|
Resigned
|
|
|
Benjamin Granger - Director
(French, 40 years old, born January 1986)
Appointed 26 January 2026
|
Active
|
|
|
John Guimaraens - Director
(British, 92 years old, born May 1934)
|
Resigned
|
|
|
Stuart MacNab - Director
(British, 62 years old, born May 1964)
Appointed 19 July 2006, Resigned 31 March 2022
|
Resigned
|
|
|
Thomas Mains - Director
(British, 75 years old, born July 1951)
Appointed 08 January 1996, Resigned 01 September 2006
|
Resigned
|
|
|
Maria Martins - Director
(Portugal, 68 years old, born June 1958)
Appointed 09 March 2001, Resigned 19 July 2006
|
Resigned
|
|
|
Luis Martins - Director
(Portugal, 70 years old, born January 1956)
Appointed 28 August 2001, Resigned 19 July 2006
|
Resigned
|
|
|
Stuart McKechnie - Director
(British, 57 years old, born September 1969)
Appointed 11 December 2019
|
Active
|
|
|
David Orr - Director
(Irish, 78 years old, born April 1948)
|
Resigned
|
|
|
Hilary Reader - Director
(British, 75 years old, born September 1951)
|
Resigned
|
|
|
Luis Tavora - Director
(Portuguese, 85 years old, born September 1941)
|
Resigned
|
|
|
Catherine Thompson - Director
(Australian, 55 years old, born May 1971)
Appointed 28 November 2025
|
Active
|
|
|
Philippe Treutenaere - Director
(French, 84 years old, born February 1942)
Appointed 28 August 2001, Resigned 04 April 2005
|
Resigned
|
|
|
Vincent Turpin - Director
(French, 48 years old, born April 1978)
Appointed 01 September 2017, Resigned 30 September 2020
|
Resigned
|
|
|
Antonio Vasconcelos - Director
(Portuguese, 81 years old, born July 1945)
|
Resigned
|
