|
|
Stephen Cooper - Director (British, 60 years old, born December 1966)
Appointed 12 June 2014
|
Active
|
|
|
Michael Cubitt - Director (British, 78 years old, born July 1948)
Appointed 07 June 1998, Resigned 31 December 2010
|
Resigned
|
|
|
Roger Feaviour - Director (British, 80 years old, born November 1946)
|
Resigned
|
|
|
Graham Goulding - Director (United Kingdom, 77 years old, born June 1949)
Appointed 07 June 1998, Resigned 25 April 2003
|
Resigned
|
|
|
Martin Hoad - Director (British, 61 years old, born November 1965)
Appointed 10 December 2010, Resigned 01 November 2011
|
Resigned
|
|
|
Herve Leclercq - Director (French, 64 years old, born June 1962)
Appointed 03 October 2011, Resigned 16 December 2013
|
Resigned
|
|
|
Paul Oakes - Director (British, 69 years old, born November 1957)
Appointed 03 October 2011, Resigned 01 July 2014
|
Resigned
|
|
|
Richard Prest - Director (British, 80 years old, born May 1946)
|
Resigned
|
|
|
Christophe Reitemeier - Director (French, 61 years old, born December 1965)
Appointed 06 November 2020, Resigned 25 July 2022
|
Resigned
|
|
|
Graham Stubbs - Director (British, 72 years old, born February 1954)
Appointed 03 October 2011, Resigned 01 July 2014
|
Resigned
|
|
|
Anthony Swayne - Director (British, 78 years old, born September 1948)
Appointed 18 February 1993, Resigned 07 June 1998
|
Resigned
|
|
|
Christopher Whistler - Director (British, 68 years old, born June 1958)
Appointed 04 June 2003, Resigned 31 December 2020
|
Resigned
|