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Terence Bloomfield - Director
(British, 87 years old, born August 1939)
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Resigned
|
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Andrew Darrington - Director
(British, 49 years old, born November 1977)
Appointed 10 February 2017, Resigned 04 November 2020
|
Resigned
|
|
|
Alan Donoghue - Director
(British, 88 years old, born February 1938)
|
Resigned
|
|
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Guy Faller - Director
(British, 68 years old, born September 1958)
Appointed 31 August 2007, Resigned 28 March 2011
|
Resigned
|
|
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Graham Gallagher - Director
(British, 64 years old, born March 1962)
Appointed 02 March 1998, Resigned 10 October 2000
|
Resigned
|
|
|
Keith Gilchrist - Director
(British, 78 years old, born May 1948)
Appointed 10 October 2000, Resigned 22 December 2005
|
Resigned
|
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|
Massimo Grasselli - Director
(Italian, 75 years old, born November 1951)
Appointed 23 April 1993, Resigned 14 January 1994
|
Resigned
|
|
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John Halstead - Director
(British, 81 years old, born December 1945)
|
Resigned
|
|
|
John Halstead - Director
(British, 81 years old, born December 1945)
|
Resigned
|
|
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Mark Haselden - Director
(British, 66 years old, born September 1960)
Appointed 15 June 1999, Resigned 10 October 2000
|
Resigned
|
|
|
Leo Houle - Director
(Canadian, 79 years old, born August 1947)
Appointed 23 April 1993, Resigned 18 April 1994
|
Resigned
|
|
|
Allen Jerman - Director
(British, 82 years old, born December 1944)
|
Resigned
|
|
|
Alan Johnstone - Director
(British, 76 years old, born February 1950)
Appointed 02 March 1998, Resigned 10 October 2000
|
Resigned
|
|
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Sergio Marchionne - Director
(Canadian, 74 years old, born June 1952)
Appointed 23 April 1993, Resigned 02 March 1998
|
Resigned
|
|
|
Andrea Mattiussi - Director
(Italian, 91 years old, born October 1935)
Appointed 23 April 1993, Resigned 14 January 1994
|
Resigned
|
|
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Kevin Maxwell - Director
(American, 51 years old, born December 1975)
Appointed 28 November 2019
|
Active
|
|
|
Ainsley Miranda - Director
(British, 74 years old, born July 1952)
Appointed 02 March 1998, Resigned 10 October 2000
|
Resigned
|
|
|
James Neill - Director
(British, 80 years old, born October 1946)
|
Resigned
|
|
|
Martin O'connell - Director
(British, 76 years old, born December 1950)
Appointed 10 October 2000, Resigned 09 October 2002
|
Resigned
|
|
|
Alan Patmore - Director
(British, 75 years old, born July 1951)
Appointed 18 April 1994, Resigned 31 August 1995
|
Resigned
|
|
|
Stephen Pierce - Director
(British, 63 years old, born September 1963)
Appointed 31 August 2007, Resigned 14 January 2008
|
Resigned
|
|
|
Marcel Pilon - Director
(Canadian, 86 years old, born July 1940)
Appointed 31 July 1996, Resigned 19 December 1997
|
Resigned
|
|
|
Mark Priestley - Director
(British, 62 years old, born September 1964)
Appointed 14 January 2008, Resigned 28 November 2019
|
Resigned
|
|
|
Yves Regniers - Director
(Belgian, 48 years old, born April 1978)
Appointed 28 March 2011, Resigned 10 February 2017
|
Resigned
|
|
|
David Rushton - Director
(British, 82 years old, born January 1944)
|
Resigned
|
|
|
Neil Rylance - Director
(British, 70 years old, born November 1956)
Appointed 22 December 2005, Resigned 31 August 2007
|
Resigned
|
|
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Richard Scully - Director
(British, 64 years old, born July 1962)
Appointed 10 October 2000, Resigned 31 August 2007
|
Resigned
|
