|
|
Ian Barclay - Director
(British, 57 years old, born July 1969)
Appointed 01 January 2010, Resigned 01 January 2011
|
Resigned
|
|
|
Amanda Blanc - Director
(British, 59 years old, born August 1967)
Appointed 17 August 2012, Resigned 11 April 2016
|
Resigned
|
|
|
Nicholas Brett - Director
(British, 55 years old, born July 1971)
Appointed 01 May 2015
|
Active
|
|
|
John Dowling - Director
(British, 82 years old, born April 1944)
|
Resigned
|
|
|
Jean Fandel - Director
(British, 70 years old, born November 1956)
Appointed 17 November 1999, Resigned 01 September 2001
|
Resigned
|
|
|
Annabel Fell-Clark - Director
(British, 56 years old, born December 1970)
Appointed 15 February 2007, Resigned 26 July 2014
|
Resigned
|
|
|
Klaus Flemming - Director
(German, 78 years old, born October 1948)
|
Resigned
|
|
|
Deborah Gage - Director
(British, 76 years old, born March 1950)
Appointed 10 July 2002
|
Active
|
|
|
Jean Gazancon - Director
(French, 57 years old, born May 1969)
Appointed 01 April 2013, Resigned 08 May 2015
|
Resigned
|
|
|
Adam Golder - Director
(British, 65 years old, born August 1961)
Appointed 25 October 2001, Resigned 31 December 2006
|
Resigned
|
|
|
Philip Goss - Director
(Australian, 59 years old, born February 1967)
Appointed 21 July 2011
|
Active
|
|
|
Ulrich Guntram - Director
(German, 72 years old, born September 1954)
Appointed 25 October 2001, Resigned 01 April 2014
|
Resigned
|
|
|
Stephen Hardy - Director
(British, 63 years old, born May 1963)
Appointed 15 March 2011, Resigned 19 June 2012
|
Resigned
|
|
|
Dennis Holt - Director
(British, 78 years old, born October 1948)
Appointed 15 May 2002, Resigned 25 June 2006
|
Resigned
|
|
|
Peter Hubbard - Director
(British, 71 years old, born November 1955)
Appointed 16 August 2006, Resigned 11 April 2008
|
Resigned
|
|
|
Claas Kleyboldt - Director
(German, 89 years old, born September 1937)
Appointed 14 July 1999, Resigned 31 December 2007
|
Resigned
|
|
|
Kai Kuklinski - Director
(German, 57 years old, born August 1969)
Appointed 13 October 2014
|
Active
|
|
|
Klaus Laessker - Director
(German, 82 years old, born April 1944)
Appointed 29 October 1993, Resigned 16 June 1999
|
Resigned
|
|
|
Graham Lockwood - Director
(British, 91 years old, born June 1935)
|
Resigned
|
|
|
Peter Marx - Director
(German, 83 years old, born October 1943)
|
Resigned
|
|
|
Philippe Maso Y Guell Rivet - Director
(French, 60 years old, born February 1966)
Appointed 19 June 2008, Resigned 21 February 2011
|
Resigned
|
|
|
Volker Meis - Director
(German, 86 years old, born December 1940)
Appointed 03 November 1994, Resigned 31 December 1998
|
Resigned
|
|
|
Nicholas Mountain - Director
(British, 90 years old, born February 1936)
Appointed 07 January 1993, Resigned 09 July 2002
|
Resigned
|
|
|
Anthony Osborn - Director
(British, 48 years old, born February 1978)
Appointed 06 October 2016
|
Active
|
|
|
Anthony Osborn - Director
(British, 48 years old, born February 1978)
Appointed 16 April 2012, Resigned 01 January 2013
|
Resigned
|
|
|
Michael Pix - Director
(British, 86 years old, born January 1940)
Appointed 10 July 2002, Resigned 21 July 2011
|
Resigned
|
|
|
Antony Ratcliff - Director
(British, 101 years old, born September 1925)
Appointed 07 January 1993, Resigned 09 July 2002
|
Resigned
|
|
|
Bodo Sartorius - Director
(German, 75 years old, born February 1951)
Appointed 01 January 2008, Resigned 01 April 2013
|
Resigned
|
|
|
Roy Strong - Director
(British, 91 years old, born August 1935)
Appointed 07 January 1993, Resigned 30 June 2001
|
Resigned
|
|
|
Adrian Uyt Den Bogaard - Director
(Netherlands, 81 years old, born March 1945)
Appointed 07 January 1993, Resigned 31 March 2000
|
Resigned
|
|
|
Rolf Wickenkamp - Director
(German, 78 years old, born March 1948)
Appointed 22 June 1992, Resigned 03 November 1994
|
Resigned
|
|
|
Gregory Wood - Director
(British, 73 years old, born July 1953)
Appointed 18 March 1999, Resigned 21 February 2001
|
Resigned
|
