|
|
Afshin Amirahmadi - Director (British, 57 years old, born November 1969)
Appointed 01 July 2018, Resigned 31 July 2023
|
Resigned
|
|
|
Anne-Frances Ball - Director (British, 54 years old, born June 1972)
Appointed 31 July 2023, Resigned 01 January 2024
|
Resigned
|
|
|
John Blackburn - Director (British, 87 years old, born October 1939)
|
Resigned
|
|
|
Martin Gilbert - Director (British, 72 years old, born April 1954)
Appointed 17 May 2005, Resigned 07 April 2008
|
Resigned
|
|
|
Peter Gioertz-Carlsen - Director (Danish, 53 years old, born May 1973)
Appointed 04 August 2014, Resigned 03 April 2017
|
Resigned
|
|
|
Anders Haegg - Director (Swedish, 57 years old, born January 1969)
Appointed 13 January 2015, Resigned 06 January 2017
|
Resigned
|
|
|
Ian Hague - Director (British, 75 years old, born July 1951)
Appointed 12 January 1993, Resigned 14 November 1995
|
Resigned
|
|
|
Simon Ho - Director (British, 49 years old, born December 1977)
Appointed 27 March 2019, Resigned 17 July 2023
|
Resigned
|
|
|
Peter Kirkpatrick - Director (British, 83 years old, born October 1943)
Appointed 25 November 1996, Resigned 03 October 2005
|
Resigned
|
|
|
Peter Lauritzen - Director (Danish, 78 years old, born August 1948)
Appointed 20 April 2007, Resigned 04 August 2014
|
Resigned
|
|
|
Sebastiaan Padberg - Director (Dutch, 55 years old, born April 1971)
Appointed 01 January 2024
|
Active
|
|
|
Jan Pedersen - Director (Danish, 67 years old, born August 1959)
Appointed 20 April 2007, Resigned 01 October 2015
|
Resigned
|
|
|
Nigel Peet - Director (British, 67 years old, born October 1959)
Appointed 25 November 2002, Resigned 17 December 2007
|
Resigned
|
|
|
Tomas Pietrangeli - Director (Italian, 54 years old, born May 1972)
Appointed 03 April 2017, Resigned 01 July 2018
|
Resigned
|
|
|
Timothy Ridyard - Director (British, 68 years old, born November 1958)
Appointed 14 November 1995, Resigned 25 November 1996
|
Resigned
|
|
|
Ian Robertson - Director (British, 79 years old, born August 1947)
|
Resigned
|
|
|
Louis Rutter - Director (British, 48 years old, born March 1978)
Appointed 17 July 2023
|
Active
|
|
|
Timothy Smith - Director (British, 71 years old, born November 1955)
Appointed 30 September 2002, Resigned 26 February 2008
|
Resigned
|
|
|
Ivar Vatne - Director (Norwegian, 48 years old, born August 1978)
Appointed 03 April 2017, Resigned 27 March 2019
|
Resigned
|
|
|
Paul Whitfield - Director (British, 69 years old, born May 1957)
Appointed 01 May 1995, Resigned 30 September 2002
|
Resigned
|
|
|
Julian Wild - Director (British, 73 years old, born May 1953)
Appointed 01 August 1997, Resigned 23 March 1998
|
Resigned
|