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David Adams - Director
(British, 56 years old, born August 1970)
Appointed 31 March 2008
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Active
|
|
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Bernard Barham - Director
(British, 93 years old, born July 1933)
|
Resigned
|
|
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Claude Begle - Director
(Swiss, 77 years old, born December 1949)
Appointed 20 December 2000, Resigned 29 September 2005
|
Resigned
|
|
|
John Bench - Director
(British, 72 years old, born November 1954)
Appointed 29 October 1999, Resigned 30 March 2008
|
Resigned
|
|
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Robert Broadbent - Director
(Australian, 79 years old, born August 1947)
Appointed 07 February 1992, Resigned 17 January 1994
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Resigned
|
|
|
Georges Buet - Director
(French, 72 years old, born October 1954)
Appointed 20 December 2000, Resigned 18 December 2002
|
Resigned
|
|
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Lindsay Bytheway - Director
(Australian, 94 years old, born July 1932)
|
Resigned
|
|
|
Kenneth Carr - Director
(British, 78 years old, born October 1948)
Appointed 02 December 1993, Resigned 15 December 1997
|
Resigned
|
|
|
Paul-Marie Chavanne - Director
(French, 75 years old, born June 1951)
Appointed 19 March 2002, Resigned 25 May 2020
|
Resigned
|
|
|
Justin Clarke - Director
(British, 50 years old, born December 1976)
Appointed 23 February 2026
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Active
|
|
|
Alfred Clifton - Director
(Australian, 89 years old, born December 1937)
|
Resigned
|
|
|
John Cole - Director
(British, 80 years old, born August 1946)
Appointed 01 July 1994, Resigned 31 July 1996
|
Resigned
|
|
|
Bertrand De Mascarel De La Corbiere - Director
(French, 77 years old, born November 1949)
Appointed 20 December 2000, Resigned 31 August 2001
|
Resigned
|
|
|
Yves Delmas - Director
(French, 64 years old, born December 1962)
Appointed 16 June 2020, Resigned 01 January 2023
|
Resigned
|
|
|
Eric Dietz - Director
(Dutch, 61 years old, born December 1965)
Appointed 01 January 2023, Resigned 16 December 2023
|
Resigned
|
|
|
Anthony Gent - Director
(British, 79 years old, born January 1947)
Appointed 15 December 1997, Resigned 23 September 1998
|
Resigned
|
|
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Paul Gray - Director
(British, 79 years old, born April 1947)
|
Resigned
|
|
|
Robert Hunter - Director
(British, 92 years old, born August 1934)
|
Resigned
|
|
|
Patrick Kearns - Director
(British, 82 years old, born December 1944)
|
Resigned
|
|
|
Elaine Kerr - Director
(British, 59 years old, born November 1967)
Appointed 16 November 2020
|
Active
|
|
|
William Kirk - Director
(Canadian, 75 years old, born October 1951)
Appointed 31 July 1996, Resigned 28 January 1999
|
Resigned
|
|
|
Joanna Lloyd - Director
(British, 54 years old, born November 1972)
Appointed 23 February 2026
|
Active
|
|
|
Dwain McDonald - Director
(British, 60 years old, born May 1966)
Appointed 20 July 2006, Resigned 29 March 2021
|
Resigned
|
|
|
Mariehelene Michon - Director
(French, 58 years old, born February 1968)
Appointed 29 March 2021
|
Active
|
|
|
Colin Millbanks - Director
(British, 82 years old, born May 1944)
Appointed 15 December 1997, Resigned 05 April 2004
|
Resigned
|
|
|
Norman Moss - Director
(British, 67 years old, born July 1959)
Appointed 15 December 1997, Resigned 29 October 1999
|
Resigned
|
|
|
Christopher Ogg - Director
(British, 71 years old, born November 1955)
Appointed 28 January 1999, Resigned 31 March 2010
|
Resigned
|
|
|
Justin Pegg - Director
(British, 55 years old, born July 1971)
Appointed 16 November 2020
|
Active
|
|
|
Alberto Peromingo - Director
(Spanish, 57 years old, born September 1969)
Appointed 29 January 2024
|
Active
|
