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Stephen Alexander - Director
(British, 71 years old, born December 1955)
Appointed 05 March 1995, Resigned 06 September 1999
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Resigned
|
|
|
Emmanuel Babeau - Director
(French, 59 years old, born February 1967)
Appointed 26 July 2005, Resigned 30 June 2009
|
Resigned
|
|
|
David Beatty - Director
(British, 94 years old, born August 1932)
|
Resigned
|
|
|
Gilles Bogaert - Director
(French, 57 years old, born April 1969)
Appointed 01 July 2009, Resigned 22 May 2019
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Resigned
|
|
|
Philip Bowman - Director
(Australian, 74 years old, born December 1952)
Appointed 30 November 1998, Resigned 26 July 2005
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Resigned
|
|
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Donald Brydon - Director
(British, 81 years old, born May 1945)
Appointed 20 March 1997, Resigned 31 January 2000
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Resigned
|
|
|
Ross Buckland - Director
(Australian, 84 years old, born December 1942)
Appointed 10 February 1998, Resigned 31 January 2000
|
Resigned
|
|
|
Richard Burrows - Director
(Irish, 80 years old, born January 1946)
Appointed 26 July 2005, Resigned 17 January 2006
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Resigned
|
|
|
Helene De Tissot - Director
(French, 57 years old, born October 1969)
Appointed 22 May 2019
|
Active
|
|
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Edward Fells - Director
(British, 58 years old, born June 1968)
Appointed 01 October 2020, Resigned 28 November 2025
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Resigned
|
|
|
Herve Fetter - Director
(French, 63 years old, born June 1963)
Appointed 01 October 2008, Resigned 31 August 2017
|
Resigned
|
|
|
Ian Fitzsimons - Director
(British, 62 years old, born July 1964)
Appointed 26 July 2005, Resigned 31 August 2018
|
Resigned
|
|
|
Yves Flaissier - Director
(French, 79 years old, born March 1947)
Appointed 26 July 2005, Resigned 17 January 2006
|
Resigned
|
|
|
John Giffen - Director
(Canadian, 88 years old, born December 1938)
|
Resigned
|
|
|
Benjamin Granger - Director
(French, 40 years old, born January 1986)
Appointed 26 January 2026
|
Active
|
|
|
John Grenside - Director
(British, 105 years old, born January 1921)
|
Resigned
|
|
|
Antony Hales - Director
(British, 78 years old, born May 1948)
|
Resigned
|
|
|
Amanda Hamilton-Stanley - Director
(British, 58 years old, born June 1968)
Appointed 29 February 2008, Resigned 01 September 2020
|
Resigned
|
|
|
Graham Hetherington - Director
(British, 67 years old, born February 1959)
Appointed 31 January 2000, Resigned 26 July 2005
|
Resigned
|
|
|
Christopher Hogg - Director
(British, 90 years old, born August 1936)
Appointed 01 June 1995, Resigned 31 January 2000
|
Resigned
|
|
|
Michael Jackaman - Director
(British, 91 years old, born November 1935)
|
Resigned
|
|
|
Peter Jacobs - Director
(British, 83 years old, born February 1943)
Appointed 10 February 1998, Resigned 31 January 2000
|
Resigned
|
|
|
David Jarvis - Director
(British, 79 years old, born April 1947)
|
Resigned
|
|
|
Aziz Jetha - Director
(British, 75 years old, born August 1951)
Appointed 26 July 2005, Resigned 27 April 2012
|
Resigned
|
|
|
Martin Lampard - Director
(British, 100 years old, born February 1926)
|
Resigned
|
|
|
Peter MacFarlane - Director
(British, 88 years old, born July 1938)
|
Resigned
|
|
|
Stuart MacNab - Director
(British, 62 years old, born May 1964)
Appointed 29 February 2008, Resigned 31 March 2022
|
Resigned
|
|
|
Alfred Malpas - Director
(British, 87 years old, born November 1939)
Appointed 20 March 1997, Resigned 31 January 2000
|
Resigned
|
