|
|
Robert Andrews - Director
(British, 84 years old, born December 1942)
|
Resigned
|
|
|
James Atherton-Ham - Director
(British, 56 years old, born November 1970)
Appointed 21 March 2016, Resigned 30 April 2019
|
Resigned
|
|
|
Katrin Boldt - Director
(German, 63 years old, born December 1963)
Appointed 21 March 2016, Resigned 31 May 2018
|
Resigned
|
|
|
Paul Chitty - Director
(British, 73 years old, born January 1953)
Appointed 01 June 1999, Resigned 06 April 2003
|
Resigned
|
|
|
Jean Cloiseau - Director
(French, 82 years old, born November 1944)
Appointed 30 June 1998, Resigned 05 May 2006
|
Resigned
|
|
|
Marie-Cecile Collignon - Director
(French, 50 years old, born September 1976)
Appointed 19 March 2013, Resigned 30 December 2015
|
Resigned
|
|
|
Marie-Cecile Collignon - Director
(French, 50 years old, born September 1976)
Appointed 01 September 2011, Resigned 31 December 2011
|
Resigned
|
|
|
Gerald Corbett - Director
(British, 75 years old, born September 1951)
|
Resigned
|
|
|
Simon Crossley - Director
(British, 53 years old, born September 1973)
Appointed 21 March 2016
|
Active
|
|
|
Justine Dwyer - Director
(Australian, 55 years old, born April 1971)
Appointed 10 December 2019, Resigned 01 June 2023
|
Resigned
|
|
|
Stephen East - Director
(British, 68 years old, born March 1958)
|
Resigned
|
|
|
Raymond Elliott - Director
(British, 79 years old, born December 1947)
Appointed 30 June 1998, Resigned 13 April 2007
|
Resigned
|
|
|
Sonia Fennell - Director
(British, 67 years old, born July 1959)
Appointed 08 June 2010, Resigned 05 January 2011
|
Resigned
|
|
|
David Forder - Director
(British, 61 years old, born August 1965)
Appointed 12 January 2018, Resigned 10 December 2019
|
Resigned
|
|
|
Deborah Grimason - Director
(British, 63 years old, born March 1963)
Appointed 23 February 2007, Resigned 19 June 2009
|
Resigned
|
|
|
Deborah Grimason - Director
(British, 63 years old, born March 1963)
Appointed 01 January 2012, Resigned 07 January 2013
|
Resigned
|
|
|
Richard Harris - Director
(British, 66 years old, born May 1960)
Appointed 31 October 2013, Resigned 21 March 2016
|
Resigned
|
|
|
Paul Hewitt - Director
(British, 70 years old, born March 1956)
Appointed 02 August 1994, Resigned 09 December 1997
|
Resigned
|
|
|
Dominique Hooreman - Director
(French, 81 years old, born September 1945)
Appointed 21 May 1998, Resigned 29 May 2002
|
Resigned
|
|
|
Dyfrig James - Director
(British, 72 years old, born June 1954)
Appointed 04 April 2003, Resigned 25 February 2009
|
Resigned
|
|
|
Dyfrig James - Director
(British, 72 years old, born June 1954)
Appointed 12 June 2012, Resigned 31 December 2015
|
Resigned
|
|
|
Laurent Jaques - Director
(Swiss, 50 years old, born August 1976)
Appointed 31 May 2018
|
Active
|
|
|
Andreas Kranz - Director
(Swiss, 59 years old, born May 1967)
Appointed 21 March 2016, Resigned 30 June 2016
|
Resigned
|
|
|
Phillip Lanyon - Director
(British, 62 years old, born September 1964)
Appointed 16 August 2010, Resigned 07 January 2013
|
Resigned
|
|
|
John Lovell - Director
(British, 59 years old, born January 1967)
Appointed 19 October 2011, Resigned 31 October 2013
|
Resigned
|
|
|
Garrath Lyons - Director
(British, 46 years old, born December 1980)
Appointed 01 June 2023
|
Active
|
|
|
Peter Mills - Director
(British, 73 years old, born April 1953)
Appointed 30 June 1998, Resigned 01 June 1999
|
Resigned
|
|
|
Peter Mills - Director
(British, 73 years old, born April 1953)
Appointed 06 April 2003, Resigned 30 June 2010
|
Resigned
|
|
|
Howard Moller - Director
(British, 64 years old, born July 1962)
Appointed 21 March 2016, Resigned 29 April 2020
|
Resigned
|
|
|
Howard Moller - Director
(British, 64 years old, born July 1962)
Appointed 19 March 2013, Resigned 21 March 2016
|
Resigned
|
|
|
Clive Mottram - Director
(British, 67 years old, born April 1959)
Appointed 15 June 2009, Resigned 02 June 2010
|
Resigned
|
|
|
Robert Napier - Director
(British, 79 years old, born July 1947)
|
Resigned
|
|
|
Stephen O'brien - Director
(British, 69 years old, born April 1957)
|
Resigned
|
