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|
David Arnold - Director
(British, 61 years old, born March 1965)
Appointed 19 November 2001, Resigned 31 December 2003
|
Resigned
|
|
|
Graham Bolt - Director
(British, 77 years old, born June 1949)
Appointed 01 July 1996, Resigned 24 February 2010
|
Resigned
|
|
|
Dudley Brewer - Director
(British, 70 years old, born June 1956)
Appointed 30 January 2003, Resigned 24 February 2010
|
Resigned
|
|
|
Henri Calame - Director
(Swiss, 91 years old, born May 1935)
|
Resigned
|
|
|
Emily Carey - Director
(British, 52 years old, born February 1974)
Appointed 28 June 2023
|
Active
|
|
|
Clement Claesen - Director
(Belgian, 87 years old, born July 1939)
Appointed 24 May 1995, Resigned 31 December 2001
|
Resigned
|
|
|
Alison Cooper - Director
(British, 60 years old, born March 1966)
Appointed 01 June 2006, Resigned 30 September 2006
|
Resigned
|
|
|
Robert Cowin - Director
(British, 64 years old, born November 1962)
Appointed 01 October 1998, Resigned 02 November 2001
|
Resigned
|
|
|
David Cresswell - Director
(British, 82 years old, born December 1944)
Appointed 09 July 1997, Resigned 27 January 2000
|
Resigned
|
|
|
John Downing - Director
(British, 55 years old, born August 1971)
Appointed 01 October 2012, Resigned 28 June 2023
|
Resigned
|
|
|
Robert Forton - Director
(Belgian, 77 years old, born May 1949)
Appointed 24 May 1995, Resigned 09 September 1997
|
Resigned
|
|
|
Robert Forton - Director
(Belgian, 77 years old, born May 1949)
Appointed 16 September 1997, Resigned 15 August 2006
|
Resigned
|
|
|
Peter Graham-Woollard - Director
(British, 86 years old, born July 1940)
Appointed 01 October 1996, Resigned 30 August 2002
|
Resigned
|
|
|
Peter Green - Director
(British, 89 years old, born September 1937)
Appointed 20 May 1994, Resigned 27 February 1997
|
Resigned
|
|
|
Dennis Harper - Director
(British, 79 years old, born March 1947)
Appointed 09 July 1997, Resigned 01 October 1998
|
Resigned
|
|
|
Christopher Hayes - Director
(British, 87 years old, born January 1939)
Appointed 20 May 1994, Resigned 01 August 1997
|
Resigned
|
|
|
Kevin Hughes - Director
(British, 66 years old, born March 1960)
Appointed 01 September 1996, Resigned 30 January 2003
|
Resigned
|
|
|
Wayne Jones - Director
(British, 60 years old, born September 1966)
Appointed 19 November 2001, Resigned 01 June 2006
|
Resigned
|
|
|
Nicholas Keveth - Director
(British, 57 years old, born July 1969)
Appointed 01 October 2006, Resigned 30 September 2011
|
Resigned
|
|
|
Celso Marciniuk - Director
(Brazilian, 51 years old, born October 1975)
Appointed 04 July 2024
|
Active
|
|
|
Robert McCarthy - Director
(British, 72 years old, born October 1954)
Appointed 26 January 2004, Resigned 01 June 2006
|
Resigned
|
|
|
Brian Minshull - Director
(British, 95 years old, born June 1931)
|
Resigned
|
|
|
Roger Painblanc - Director
(Belgian, 91 years old, born October 1935)
|
Resigned
|
|
|
Fernand Painblanc - Director
(Belgian, 117 years old, born February 1909)
|
Resigned
|
|
|
Matthew Phillips - Director
(British, 56 years old, born October 1970)
Appointed 01 June 2006, Resigned 30 September 2012
|
Resigned
|
|
|
David Resnekov - Director
(British, 68 years old, born September 1958)
Appointed 01 October 2011, Resigned 28 February 2018
|
Resigned
|
|
|
Walter Short - Director
(British, 96 years old, born December 1930)
|
Resigned
|
|
|
Thomas Tildesley - Director
(British, 53 years old, born December 1973)
Appointed 28 February 2018, Resigned 30 April 2021
|
Resigned
|
