|
|
Ornella Barra - Director
(Italian, 73 years old, born December 1953)
Appointed 16 June 2003, Resigned 13 July 2009
|
Resigned
|
|
|
Aidan Clare - Director
(Irish, 60 years old, born July 1966)
Appointed 17 January 2011, Resigned 22 February 2022
|
Resigned
|
|
|
Geoffrey Cooper - Director
(British, 72 years old, born March 1954)
Appointed 24 September 1999, Resigned 29 July 2004
|
Resigned
|
|
|
Martin Delve - Director
(British, 59 years old, born August 1967)
Appointed 13 July 2009, Resigned 06 February 2017
|
Resigned
|
|
|
Kate Drake - Director
(British, 44 years old, born April 1982)
Appointed 22 February 2022, Resigned 26 September 2023
|
Resigned
|
|
|
Stephen Duncan - Director
(British, 75 years old, born January 1951)
Appointed 16 June 2003, Resigned 13 July 2009
|
Resigned
|
|
|
Mathew Dunn - Director
(British, 52 years old, born October 1974)
Appointed 23 July 2025
|
Active
|
|
|
George Fairweather - Director
(British, 69 years old, born October 1957)
Appointed 16 June 2003, Resigned 13 July 2009
|
Resigned
|
|
|
Jeffery Harris - Director
(British, 78 years old, born April 1948)
Appointed 24 September 1999, Resigned 09 April 2003
|
Resigned
|
|
|
Omorlie Harris - Director
(American, 49 years old, born June 1977)
Appointed 22 February 2022, Resigned 23 July 2025
|
Resigned
|
|
|
Jeffery Harris - Director
(British, 78 years old, born April 1948)
|
Resigned
|
|
|
William Hart - Director
(British, 91 years old, born May 1935)
|
Resigned
|
|
|
Clare Jennings - Director
(British, 54 years old, born May 1972)
Appointed 22 December 2020, Resigned 31 December 2021
|
Resigned
|
|
|
Marco Kerschen - Director
(Luxembourger, 52 years old, born February 1974)
Appointed 10 October 2023
|
Active
|
|
|
Kathleen McCoy - Director
(British, 66 years old, born October 1960)
Appointed 13 July 2009, Resigned 31 December 2010
|
Resigned
|
|
|
Ian Meakins - Director
(British, 70 years old, born August 1956)
Appointed 23 May 2005, Resigned 28 July 2006
|
Resigned
|
|
|
Mark Muller - Director
(British, 62 years old, born May 1964)
Appointed 06 February 2017, Resigned 22 December 2020
|
Resigned
|
|
|
Marco Pagni - Director
(British, 64 years old, born January 1962)
Appointed 03 December 2007, Resigned 13 July 2009
|
Resigned
|
|
|
Stefano Pessina - Director
(Italian, 85 years old, born June 1941)
Appointed 09 April 2003, Resigned 13 July 2009
|
Resigned
|
|
|
Frank Standish - Director
(Irish, 63 years old, born December 1963)
Appointed 13 July 2009, Resigned 17 February 2026
|
Resigned
|
|
|
Au Cosec Limited - Secretary
Appointed 01 February 1999, Resigned 25 June 2003
|
Resigned
|
|
|
E.Moss Limited - Director
Appointed 22 April 1994, Resigned 24 September 1999
|
Resigned
|
