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Katherine Anthony Wilkinson - Director
(British, 61 years old, born June 1965)
Appointed 20 January 2006, Resigned 10 February 2011
|
Resigned
|
|
|
Terence Bloomfield - Director
(British, 87 years old, born August 1939)
|
Resigned
|
|
|
Matthew Burrows - Director
(British, 56 years old, born July 1970)
Appointed 28 September 2018
|
Active
|
|
|
Thomas Carberry - Director
(British, 79 years old, born November 1947)
Appointed 26 November 1999, Resigned 01 April 2005
|
Resigned
|
|
|
Mariana Carter - Director
(British, 52 years old, born March 1974)
Appointed 16 October 2017, Resigned 09 January 2025
|
Resigned
|
|
|
Damien Clayton - Director
(British, 55 years old, born June 1971)
Appointed 29 March 2019
|
Active
|
|
|
Michael Cronin - Director
(Irish, 68 years old, born January 1958)
Appointed 01 April 2005, Resigned 01 February 2010
|
Resigned
|
|
|
Lionel Crotin - Director
(British, 80 years old, born July 1946)
|
Resigned
|
|
|
Martin Davis - Director
(British, 59 years old, born February 1967)
Appointed 13 May 2013, Resigned 30 January 2015
|
Resigned
|
|
|
David Donoghue - Director
(British, 57 years old, born December 1969)
Appointed 06 April 2011, Resigned 04 February 2015
|
Resigned
|
|
|
John Durston - Director
(British, 82 years old, born April 1944)
|
Resigned
|
|
|
Susanne Gerhard - Director
(German, 54 years old, born September 1972)
Appointed 04 February 2015, Resigned 12 October 2015
|
Resigned
|
|
|
Angela Gibbs - Director
(British, 60 years old, born November 1966)
Appointed 09 January 2017, Resigned 31 December 2018
|
Resigned
|
|
|
Massimo Grasselli - Director
(Italian, 75 years old, born November 1951)
|
Resigned
|
|
|
Leo Houle - Director
(Canadian, 79 years old, born August 1947)
Appointed 27 January 1993, Resigned 19 May 1994
|
Resigned
|
|
|
Timothy Kilbride - Director
(British, 65 years old, born June 1961)
Appointed 22 December 1997, Resigned 29 December 2016
|
Resigned
|
|
|
John Lanaway - Director
(Canadian, 76 years old, born April 1950)
Appointed 28 February 1992, Resigned 27 January 1993
|
Resigned
|
|
|
Sergio Marchionne - Director
(Canadian, 74 years old, born June 1952)
Appointed 27 January 1993, Resigned 18 December 2000
|
Resigned
|
|
|
Andrea Mattiussi - Director
(Italian, 91 years old, born October 1935)
Appointed 20 May 1992, Resigned 14 January 1994
|
Resigned
|
|
|
Paul McIntyre - Director
(British, 62 years old, born March 1964)
Appointed 09 January 2025
|
Active
|
|
|
Alistair Napier - Director
(British, 79 years old, born March 1947)
Appointed 15 April 1994, Resigned 31 December 1996
|
Resigned
|
|
|
Alan Patmore - Director
(British, 75 years old, born July 1951)
Appointed 15 April 1994, Resigned 31 August 1995
|
Resigned
|
|
|
Marcel Pilon - Director
(Canadian, 86 years old, born July 1940)
Appointed 31 July 1996, Resigned 22 December 1997
|
Resigned
|
|
|
John Roberts - Director
(British, 67 years old, born April 1959)
Appointed 09 January 2017, Resigned 29 September 2017
|
Resigned
|
|
|
Ralph Steedham - Director
(Canadian, 82 years old, born August 1944)
|
Resigned
|
|
|
Mark Suitor - Director
(British, 61 years old, born June 1965)
Appointed 10 February 2011
|
Active
|
|
|
Lawrence Tapp - Director
(Canadian, 89 years old, born October 1937)
|
Resigned
|
|
|
Andrew Wall - Director
(British, 53 years old, born December 1973)
Appointed 09 January 2025
|
Active
|
|
|
Gary Wallace - Director
(American, 55 years old, born January 1971)
Appointed 08 December 2015, Resigned 09 January 2017
|
Resigned
|
|
|
Michael Watts - Director
(British, 47 years old, born October 1979)
Appointed 29 December 2016, Resigned 28 September 2018
|
Resigned
|
|
|
Keith Wilkins - Director
(British, 79 years old, born January 1947)
Appointed 20 January 2006, Resigned 31 January 2007
|
Resigned
|
