|
|
Afshin Amirahmadi - Director (British, 57 years old, born November 1969)
Appointed 01 July 2018, Resigned 31 July 2023
|
Resigned
|
|
|
Ian Anderson - Director (British, 79 years old, born December 1947)
|
Resigned
|
|
|
Anne-Frances Ball - Director (British, 54 years old, born June 1972)
Appointed 31 July 2023, Resigned 01 January 2024
|
Resigned
|
|
|
John Barry - Director (Irish, 96 years old, born December 1930)
|
Resigned
|
|
|
Richard Davidson - Director (British, 75 years old, born February 1951)
Appointed 28 June 1999, Resigned 01 June 2005
|
Resigned
|
|
|
Michael Dempsey - Director (Irish, 79 years old, born August 1947)
Appointed 01 January 1995, Resigned 26 May 1997
|
Resigned
|
|
|
John Dowley - Director (Irish, 99 years old, born February 1927)
|
Resigned
|
|
|
Keith Farrell - Director (British, 87 years old, born June 1939)
|
Resigned
|
|
|
Peter Foley - Director (British, 64 years old, born February 1962)
Appointed 15 August 1996, Resigned 26 September 1997
|
Resigned
|
|
|
Martin Gilbert - Director (British, 72 years old, born April 1954)
Appointed 17 May 2005, Resigned 07 April 2008
|
Resigned
|
|
|
Peter Gioertz-Carlsen - Director (Danish, 53 years old, born May 1973)
Appointed 04 April 2014, Resigned 03 April 2017
|
Resigned
|
|
|
Anders Haegg - Director (Swedish, 57 years old, born January 1969)
Appointed 13 January 2015, Resigned 06 January 2017
|
Resigned
|
|
|
Ian Hague - Director (British, 75 years old, born July 1951)
Appointed 15 August 1996, Resigned 19 June 1998
|
Resigned
|
|
|
Simon Ho - Director (British, 49 years old, born December 1977)
Appointed 27 March 2019, Resigned 17 July 2023
|
Resigned
|
|
|
John Jesky - Director (British, 81 years old, born December 1945)
|
Resigned
|
|
|
Dennis Jones - Director (British, 79 years old, born July 1947)
|
Resigned
|
|
|
Peter Kirkpatrick - Director (British, 83 years old, born October 1943)
Appointed 28 June 1999, Resigned 03 October 2005
|
Resigned
|
|
|
Peter Lauritzen - Director (Danish, 78 years old, born August 1948)
Appointed 20 April 2007, Resigned 04 August 2014
|
Resigned
|
|
|
Keith Mulholland - Director (British, 65 years old, born March 1961)
Appointed 19 June 1998, Resigned 31 December 1998
|
Resigned
|
|
|
Stephen Oconnor - Director (Irish, 97 years old, born December 1929)
|
Resigned
|
|
|
Sebastiaan Padberg - Director (Dutch, 55 years old, born April 1971)
Appointed 01 January 2024
|
Active
|
|
|
Jan Pedersen - Director (Danish, 67 years old, born August 1959)
Appointed 20 April 2007, Resigned 01 October 2015
|
Resigned
|
|
|
Nigel Peet - Director (British, 67 years old, born October 1959)
Appointed 25 November 2002, Resigned 17 December 2007
|
Resigned
|
|
|
Tomas Pietrangeli - Director (Italian, 54 years old, born May 1972)
Appointed 03 April 2017, Resigned 01 July 2018
|
Resigned
|
|
|
Gary Pratt - Director (British, 69 years old, born May 1957)
Appointed 18 November 1998, Resigned 24 June 1999
|
Resigned
|
|
|
Louis Rutter - Director (British, 48 years old, born March 1978)
Appointed 17 July 2023
|
Active
|
|
|
Timothy Smith - Director (British, 71 years old, born November 1955)
Appointed 30 September 2002, Resigned 26 February 2008
|
Resigned
|
|
|
Michael Staton - Director (British, 79 years old, born March 1947)
|
Resigned
|
|
|
Anthony Swallow - Director (British, 86 years old, born July 1940)
|
Resigned
|
|
|
Edward Tilley - Director (British, 75 years old, born November 1951)
|
Resigned
|