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Anton Alphonsus - Director
(British, 70 years old, born January 1956)
Appointed 16 December 2011, Resigned 29 May 2013
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Resigned
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Richard Baker - Director
(British, 80 years old, born October 1946)
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Resigned
|
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Roy Baverstock - Director
(British, 83 years old, born July 1943)
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Resigned
|
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Andrew Bell - Director
(British, 83 years old, born May 1943)
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Resigned
|
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Michael Boardman - Director
(British, 49 years old, born August 1977)
Appointed 29 September 2012, Resigned 17 November 2015
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Resigned
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Alison Boldison - Director
(British, 46 years old, born March 1980)
Appointed 13 October 2006, Resigned 16 December 2011
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Resigned
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Andrew Bowie - Director
(British, 60 years old, born September 1966)
Appointed 16 December 2011, Resigned 29 May 2013
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Resigned
|
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Ralph Cartwright - Director
(British, 78 years old, born November 1948)
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Resigned
|
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Alan Durn - Director
(British, 73 years old, born September 1953)
Appointed 16 February 2000, Resigned 13 October 2006
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Resigned
|
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Carl Francis - Director
(American, 67 years old, born June 1959)
Appointed 06 March 1998, Resigned 17 May 1999
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Resigned
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Roger Grigg - Director
(British, 83 years old, born September 1943)
Appointed 17 September 1999, Resigned 12 November 2004
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Resigned
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Peter Groom - Director
(British, 85 years old, born December 1941)
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Resigned
|
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Michael Hurst - Director
(British, 80 years old, born April 1946)
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Resigned
|
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Robert Jones - Director
(British, 88 years old, born July 1938)
Appointed 11 June 1998, Resigned 07 July 1999
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Resigned
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Maurice Jones - Director
(British, 85 years old, born March 1941)
Appointed 09 January 1997, Resigned 31 October 1997
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Resigned
|
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Stephen Loynes - Director
(British, 79 years old, born January 1947)
Appointed 06 October 1997, Resigned 07 July 1999
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Resigned
|
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Donald McFarlane - Director
(British, 94 years old, born May 1932)
|
Resigned
|
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Francis McKendry - Director
(British, 69 years old, born January 1957)
Appointed 13 October 2006, Resigned 29 September 2012
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Resigned
|
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Philippe Meyer - Director
(French, 68 years old, born May 1958)
Appointed 17 May 1999, Resigned 09 August 2002
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Resigned
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David Nicholas - Director
(British, 77 years old, born December 1949)
Appointed 17 May 1999, Resigned 22 December 2003
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Resigned
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Grant O'grady - Director
(Australian, 56 years old, born February 1970)
Appointed 02 May 2018
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Active
|
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Corinna Rohr - Director
(German, 55 years old, born September 1971)
Appointed 11 July 2019
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Active
|
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Christopher Tankard - Director
(British, 72 years old, born August 1954)
Appointed 17 May 1999, Resigned 29 January 2000
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Resigned
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Marek Tapsik - Director
(Czech, 52 years old, born June 1974)
Appointed 18 November 2015, Resigned 02 May 2018
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Resigned
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Tommaso Toffolo - Director
(German, 51 years old, born July 1975)
Appointed 29 September 2012, Resigned 01 May 2017
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Resigned
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Nicholas Turnbull - Director
(British, 79 years old, born September 1947)
Appointed 26 November 1992, Resigned 23 May 1997
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Resigned
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Peter Whiting - Director
(British, 69 years old, born October 1957)
Appointed 23 May 1997, Resigned 07 July 1999
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Resigned
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Henning Wistorf - Director
(German, 44 years old, born January 1982)
Appointed 02 May 2018, Resigned 11 July 2019
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Resigned
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Terence Wood - Director
(British, 79 years old, born March 1947)
|
Resigned
|
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Roman Zubinski - Director
(French, 46 years old, born May 1980)
Appointed 01 May 2017, Resigned 02 May 2018
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Resigned
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