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Per Afzelius - Director
(Swedish, 85 years old, born July 1941)
Appointed 05 August 1993, Resigned 31 March 1999
|
Resigned
|
|
|
Jost Arnsperger - Director
(German, 72 years old, born November 1954)
Appointed 03 December 2002, Resigned 16 June 2005
|
Resigned
|
|
|
Scott Bacon - Director
(British, 59 years old, born December 1967)
Appointed 26 July 2007, Resigned 02 January 2011
|
Resigned
|
|
|
Markus Bayegan - Director
(Norwegian, 82 years old, born June 1944)
|
Resigned
|
|
|
Christopher Binns - Director
(British, 66 years old, born November 1960)
Appointed 20 March 2001, Resigned 03 December 2002
|
Resigned
|
|
|
Anthony Booth - Director
(British, 83 years old, born October 1943)
Appointed 03 December 2002, Resigned 21 April 2005
|
Resigned
|
|
|
Stuart Calvert - Director
(British, 62 years old, born February 1964)
Appointed 20 March 2001, Resigned 03 December 2002
|
Resigned
|
|
|
Eric Drewery - Director
(British, 87 years old, born June 1939)
|
Resigned
|
|
|
Stefan Gackowski - Director
(British, 68 years old, born December 1958)
Appointed 05 November 2009, Resigned 08 August 2011
|
Resigned
|
|
|
Stefan Gackowski - Director
(British, 68 years old, born December 1958)
Appointed 03 December 2002, Resigned 26 July 2007
|
Resigned
|
|
|
Stephen Gardner - Director
(British, 67 years old, born June 1959)
Appointed 27 February 1995, Resigned 30 May 1996
|
Resigned
|
|
|
Roger Giles - Director
(British, 64 years old, born December 1962)
Appointed 03 December 2002, Resigned 08 July 2005
|
Resigned
|
|
|
Martin Green - Director
(British, 69 years old, born April 1957)
Appointed 28 May 2004, Resigned 26 July 2007
|
Resigned
|
|
|
Raymond Haines - Director
(British, 89 years old, born October 1937)
|
Resigned
|
|
|
Jonathan Hampton - Director
(British, 77 years old, born July 1949)
Appointed 08 July 2005, Resigned 26 July 2007
|
Resigned
|
|
|
Richard Hunter - Director
(British, 58 years old, born April 1968)
Appointed 01 October 2015
|
Active
|
|
|
Peer Jensen - Director
(British, 83 years old, born September 1943)
|
Resigned
|
|
|
Reidar Kuvas - Director
(American, 83 years old, born April 1943)
|
Resigned
|
|
|
Kenneth Laird - Director
(British, 65 years old, born March 1961)
Appointed 24 November 1998, Resigned 31 March 2001
|
Resigned
|
|
|
Simon McCloud - Director
(British, 61 years old, born January 1965)
Appointed 21 April 2005, Resigned 26 July 2007
|
Resigned
|
|
|
Garry Mowbray - Director
(English, 56 years old, born May 1970)
Appointed 24 October 2016
|
Active
|
|
|
Peter Nottrodt - Director
(German, 76 years old, born May 1950)
Appointed 30 April 1999, Resigned 30 November 2001
|
Resigned
|
|
|
John Orton - Director
(British, 79 years old, born February 1947)
Appointed 30 November 2001, Resigned 03 December 2002
|
Resigned
|
|
|
Francesco Paonessa - Director
(British, 59 years old, born May 1967)
Appointed 21 June 2013, Resigned 27 June 2014
|
Resigned
|
|
|
Katherine Parkes - Director
(British, 50 years old, born June 1976)
Appointed 06 June 2016
|
Active
|
|
|
David Penhorwood - Director
(Canadian, 72 years old, born January 1954)
Appointed 16 June 2005, Resigned 05 November 2009
|
Resigned
|
|
|
Francisco Rion - Director
(Mexican, 71 years old, born June 1955)
Appointed 30 November 2001, Resigned 03 December 2002
|
Resigned
|
|
|
Paul Roberts - Director
(British, 60 years old, born March 1966)
Appointed 20 December 2011, Resigned 31 May 2013
|
Resigned
|
|
|
Per Staehr - Director
(Danish, 83 years old, born June 1943)
Appointed 25 August 1998, Resigned 18 June 2004
|
Resigned
|
|
|
Jane Stoney - Director
(British, 56 years old, born April 1970)
Appointed 01 February 2011, Resigned 03 October 2016
|
Resigned
|
|
|
Stig Svard - Director
(Swedish, 88 years old, born June 1938)
Appointed 30 May 1996, Resigned 27 February 1998
|
Resigned
|
