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William Acton - Director (British, 67 years old, born January 1959)
Appointed 01 February 1995, Resigned 31 December 1998
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Resigned
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Emmanuel Caille - Director (French, 56 years old, born January 1970)
Appointed 28 June 2024
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Active
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|
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John Carrier - Director (British, 78 years old, born October 1948)
Appointed 27 April 1998, Resigned 30 June 1999
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Resigned
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Damien Carroz - Director (French, 54 years old, born October 1972)
Appointed 28 June 2024
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Active
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|
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Daniel Cohen - Director (British, 78 years old, born July 1948)
Appointed 06 January 1994, Resigned 27 November 1995
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Resigned
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Richard Connell - Director (British, 71 years old, born March 1955)
Appointed 29 March 2001, Resigned 25 September 2013
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Resigned
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Philip Dennis - Director (British, 65 years old, born January 1961)
Appointed 01 August 1994, Resigned 27 February 1998
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Resigned
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Stewart Dixon - Director (British, 76 years old, born September 1950)
Appointed 01 August 1994, Resigned 23 November 2000
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Resigned
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Shaun Edwards - Director (British, 58 years old, born June 1968)
Appointed 15 December 2014, Resigned 28 June 2024
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Resigned
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David Farley - Director (British, 64 years old, born February 1962)
Appointed 29 April 2002, Resigned 15 June 2005
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Resigned
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Adam Foy - Director (Australian, 44 years old, born March 1982)
Appointed 10 April 2025
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Active
|
|
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Pierre-Louis Francois - Director (French, 70 years old, born November 1956)
Appointed 06 January 2015, Resigned 28 June 2024
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Resigned
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Juergen Freund - Director (German, 77 years old, born March 1949)
Appointed 30 July 1992, Resigned 26 January 1996
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Resigned
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Steven Hairsine - Director (British, 51 years old, born July 1975)
Appointed 15 December 2014
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Active
|
|
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Trevor Harvey - Director (British, 70 years old, born November 1956)
Appointed 29 March 2001, Resigned 06 January 2015
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Resigned
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Charles Hastings - Director (British, 67 years old, born June 1959)
Appointed 01 May 1997, Resigned 01 January 2000
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Resigned
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Philip Heath - Director (British, 75 years old, born July 1951)
Appointed 12 December 1995, Resigned 27 August 1998
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Resigned
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Jeremy Hobbs - Director (British, 71 years old, born April 1955)
Appointed 20 March 2000, Resigned 23 November 2000
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Resigned
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Yves Lepelletier - Director (French, 72 years old, born August 1954)
Appointed 06 January 2015, Resigned 28 June 2024
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Resigned
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George Letham - Director (British, 69 years old, born March 1957)
Appointed 25 February 2004, Resigned 06 January 2015
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Resigned
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Graham Liddell - Director (British, 72 years old, born January 1954)
Appointed 01 January 2000, Resigned 31 October 2002
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Resigned
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Douglas Lloyd - Director (British, 73 years old, born February 1953)
Appointed 12 December 1995, Resigned 23 November 2000
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Resigned
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Donald MacPherson - Director (British, 69 years old, born November 1957)
Appointed 01 January 2000, Resigned 14 February 2001
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Resigned
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Anthony Mann - Director (British, 90 years old, born May 1936)
Appointed 01 August 1994, Resigned 30 May 1995
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Resigned
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|
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Robert Mills - Director (British, 76 years old, born January 1950)
Appointed 26 January 1996, Resigned 17 April 1998
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Resigned
|
|
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Richard Monk - Director (British, 78 years old, born May 1948)
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Resigned
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|
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Terence Monks - Director (British, 77 years old, born March 1949)
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Resigned
|
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Mark Moran - Director (British, 66 years old, born April 1960)
Appointed 25 September 1995, Resigned 26 September 1997
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Resigned
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Andrew Moss - Director (British, 61 years old, born March 1965)
Appointed 01 October 1997, Resigned 11 September 1998
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Resigned
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Paul Parkin - Director (British, 74 years old, born September 1952)
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Resigned
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Mark Pickering - Director (British, 68 years old, born February 1958)
Appointed 27 April 1998, Resigned 01 January 2000
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Resigned
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