|
|
Katherine Anthony Wilkinson - Director
(British, 61 years old, born June 1965)
Appointed 01 April 2005, Resigned 10 February 2011
|
Resigned
|
|
|
Terence Bloomfield - Director
(British, 87 years old, born August 1939)
|
Resigned
|
|
|
Matthew Burrows - Director
(British, 56 years old, born July 1970)
Appointed 28 September 2018
|
Active
|
|
|
Thomas Carberry - Director
(British, 79 years old, born November 1947)
Appointed 26 November 1999, Resigned 01 April 2005
|
Resigned
|
|
|
Damien Clayton - Director
(British, 55 years old, born June 1971)
Appointed 28 February 2019
|
Active
|
|
|
Michael Cronin - Director
(Irish, 68 years old, born January 1958)
Appointed 18 July 2005, Resigned 01 February 2010
|
Resigned
|
|
|
Dominique Damon - Director
(French, 80 years old, born October 1946)
Appointed 15 April 1994, Resigned 07 September 1995
|
Resigned
|
|
|
Richard Dixon - Director
(British, 63 years old, born May 1963)
Appointed 15 August 2013, Resigned 15 April 2019
|
Resigned
|
|
|
John Durston - Director
(British, 82 years old, born April 1944)
|
Resigned
|
|
|
Massimo Grasselli - Director
(Italian, 75 years old, born November 1951)
|
Resigned
|
|
|
Ian Gunn - Director
(British, 81 years old, born August 1945)
Appointed 07 April 1997, Resigned 13 March 2000
|
Resigned
|
|
|
Leo Houle - Director
(Canadian, 79 years old, born August 1947)
Appointed 27 January 1993, Resigned 19 May 1994
|
Resigned
|
|
|
Timothy Kilbride - Director
(British, 65 years old, born June 1961)
Appointed 02 February 1998, Resigned 29 December 2016
|
Resigned
|
|
|
John Lanaway - Director
(Canadian, 76 years old, born April 1950)
Appointed 28 February 1992, Resigned 27 January 1993
|
Resigned
|
|
|
Sergio Marchionne - Director
(Canadian, 74 years old, born June 1952)
Appointed 27 January 1993, Resigned 23 November 2000
|
Resigned
|
|
|
Andrea Mattiussi - Director
(Italian, 91 years old, born October 1935)
Appointed 20 May 1992, Resigned 14 January 1994
|
Resigned
|
|
|
Gerard Michon - Director
(French, 83 years old, born February 1943)
Appointed 15 April 1994, Resigned 28 February 2003
|
Resigned
|
|
|
Alistair Napier - Director
(British, 79 years old, born March 1947)
Appointed 15 April 1994, Resigned 31 December 1996
|
Resigned
|
|
|
Marcel Pilon - Director
(Canadian, 86 years old, born July 1940)
|
Resigned
|
|
|
Marcel Pilon - Director
(Canadian, 86 years old, born July 1940)
Appointed 31 July 1996, Resigned 02 February 1998
|
Resigned
|
|
|
Angelo Respighi - Director
(Italian, 86 years old, born July 1940)
Appointed 27 January 1993, Resigned 14 January 1994
|
Resigned
|
|
|
Clare Smith - Director
(English, 68 years old, born July 1958)
Appointed 01 May 2015, Resigned 28 February 2019
|
Resigned
|
|
|
Ralph Steedham - Director
(Canadian, 82 years old, born August 1944)
|
Resigned
|
|
|
Simon Swann - Director
(British, 69 years old, born March 1957)
Appointed 10 February 2011, Resigned 10 June 2019
|
Resigned
|
|
|
Lawrence Tapp - Director
(Canadian, 89 years old, born October 1937)
|
Resigned
|
|
|
Hendrik Van De Meent - Director
(Dutch, 85 years old, born December 1941)
Appointed 25 March 1996, Resigned 15 December 2001
|
Resigned
|
|
|
Michael Watts - Director
(British, 47 years old, born October 1979)
Appointed 29 December 2016, Resigned 28 September 2018
|
Resigned
|
|
|
Keith Wilkins - Director
(British, 79 years old, born January 1947)
Appointed 28 February 2003, Resigned 31 January 2007
|
Resigned
|
