|
|
Tim Baylis - Director (British, 65 years old, born June 1961)
Appointed 19 February 2014, Resigned 12 November 2014
|
Resigned
|
|
|
Fulvio Brigante Colonna - Director (Italian, 77 years old, born April 1949)
Appointed 10 January 2000, Resigned 17 December 2008
|
Resigned
|
|
|
John Chatwin - Director (British, 91 years old, born March 1935)
|
Resigned
|
|
|
Joaquim Ferreira - Director (Portuguese, 52 years old, born August 1974)
Appointed 20 June 2024
|
Active
|
|
|
Michael Head - Director (British, 81 years old, born February 1945)
|
Resigned
|
|
|
David Hodgkiss - Director (British, 65 years old, born January 1961)
Appointed 24 October 2014, Resigned 20 January 2015
|
Resigned
|
|
|
Andrew Holmes - Director (British, 70 years old, born May 1956)
Appointed 17 December 2008, Resigned 20 March 2012
|
Resigned
|
|
|
Benjamin James - Director (British, 82 years old, born February 1944)
|
Resigned
|
|
|
Santino Lammond - Director (British, 53 years old, born February 1973)
Appointed 20 January 2015, Resigned 26 January 2022
|
Resigned
|
|
|
Anthony Murfin - Director (British, 58 years old, born December 1968)
Appointed 27 May 2022, Resigned 30 June 2024
|
Resigned
|
|
|
Harvey Nicholson - Director (British, 82 years old, born March 1944)
Appointed 02 January 1996, Resigned 30 April 1999
|
Resigned
|
|
|
Christian Note - Director (Belgian, 81 years old, born November 1945)
Appointed 20 May 1997, Resigned 01 February 2003
|
Resigned
|
|
|
Richard Owen - Director (British, 71 years old, born October 1955)
|
Resigned
|
|
|
Charles Purnell - Director (British, 83 years old, born July 1943)
Appointed 02 January 1996, Resigned 01 October 2000
|
Resigned
|
|
|
Robert Raywood - Director (British, 91 years old, born April 1935)
Appointed 21 February 1995, Resigned 13 December 1995
|
Resigned
|
|
|
Alan Ruddy - Director (British, 74 years old, born December 1952)
Appointed 20 March 2012, Resigned 26 March 2014
|
Resigned
|
|
|
David Sherbin - Director (American, 68 years old, born September 1958)
Appointed 11 December 2000, Resigned 22 December 2004
|
Resigned
|
|
|
Joseph Spieser - Director (French, 60 years old, born June 1966)
Appointed 27 April 2021, Resigned 27 May 2022
|
Resigned
|
|
|
Simon Tarmey - Director (British, 64 years old, born September 1962)
Appointed 12 February 1996, Resigned 12 December 1997
|
Resigned
|
|
|
Frank Tomes - Director (British, 84 years old, born December 1942)
Appointed 20 May 1997, Resigned 22 October 1999
|
Resigned
|
|
|
Clive Whimpenny - Director (British, 79 years old, born January 1947)
|
Resigned
|
|
|
Kelvyn Williams - Director (British, 63 years old, born January 1963)
Appointed 03 July 1998, Resigned 20 April 2007
|
Resigned
|
|
|
James Zamoyski - Director (American, 80 years old, born December 1946)
Appointed 01 August 2001, Resigned 28 November 2003
|
Resigned
|