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Peter Bayliss - Director
(British, 99 years old, born May 1927)
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Resigned
|
|
|
Michael Boardman - Director
(British, 49 years old, born August 1977)
Appointed 29 September 2012, Resigned 17 November 2015
|
Resigned
|
|
|
Andrew Bowie - Director
(British, 60 years old, born September 1966)
Appointed 16 December 2011, Resigned 29 May 2013
|
Resigned
|
|
|
Nicholas Catt - Director
(British, 68 years old, born December 1958)
Appointed 06 April 1999, Resigned 13 July 2007
|
Resigned
|
|
|
Andrew Cawley - Director
(British, 57 years old, born September 1969)
Appointed 03 September 2010, Resigned 16 December 2011
|
Resigned
|
|
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John Few - Director
(British, 98 years old, born October 1928)
|
Resigned
|
|
|
Saul Godfrey - Director
(British, 62 years old, born March 1964)
Appointed 15 March 2010, Resigned 03 September 2010
|
Resigned
|
|
|
Robin Horne - Director
(British, 82 years old, born May 1944)
|
Resigned
|
|
|
William Lane - Director
(British, 77 years old, born April 1949)
|
Resigned
|
|
|
Damian MacKey - Director
(Australian, 61 years old, born March 1965)
Appointed 16 July 2007, Resigned 04 March 2010
|
Resigned
|
|
|
Francis McKendry - Director
(British, 69 years old, born January 1957)
Appointed 01 February 2008, Resigned 29 September 2012
|
Resigned
|
|
|
Robert Mead - Director
(Us Citizen, 76 years old, born November 1950)
Appointed 04 September 1996, Resigned 09 November 2001
|
Resigned
|
|
|
Philippe Meyer - Director
(French, 68 years old, born May 1958)
Appointed 04 September 1996, Resigned 10 February 2005
|
Resigned
|
|
|
David Nicholas - Director
(British, 77 years old, born December 1949)
Appointed 05 October 1994, Resigned 22 December 2003
|
Resigned
|
|
|
Grant O'grady - Director
(Australian, 56 years old, born February 1970)
Appointed 23 May 2018
|
Active
|
|
|
Olivier Poline - Director
(French, 64 years old, born September 1962)
Appointed 16 July 2007, Resigned 02 April 2008
|
Resigned
|
|
|
Mark Swartz - Director
(American, 66 years old, born August 1960)
Appointed 04 September 1996, Resigned 14 April 2000
|
Resigned
|
|
|
Marek Tapsik - Director
(Czech, 52 years old, born June 1974)
Appointed 18 November 2015, Resigned 23 May 2018
|
Resigned
|
|
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Tommaso Toffolo - Director
(German, 51 years old, born July 1975)
Appointed 29 September 2012, Resigned 28 April 2017
|
Resigned
|
|
|
Jon Usher-Smith - Director
(British, 91 years old, born June 1935)
|
Resigned
|
|
|
Jan Van Ooijen - Director
(Dutch, 67 years old, born November 1959)
Appointed 27 July 2007, Resigned 03 September 2010
|
Resigned
|
|
|
Henning Wistorf - Director
(German, 44 years old, born January 1982)
Appointed 23 May 2018
|
Active
|
|
|
Roman Zubinski - Director
(French, 46 years old, born May 1980)
Appointed 28 April 2017, Resigned 23 May 2018
|
Resigned
|
|
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Eversecretary Limited - Secretary
Appointed 01 March 2017
|
Active
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