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George Adeane - Director (British, 87 years old, born October 1939)
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Resigned
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Amanda Blanc - Director (British, 59 years old, born August 1967)
Appointed 28 February 2011, Resigned 30 September 2013
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Resigned
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Christopher Bobby - Director (British, 60 years old, born April 1966)
Appointed 08 May 2018, Resigned 31 December 2019
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Resigned
|
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Francois Boisseau - Director (French, 65 years old, born July 1961)
Appointed 05 March 2002, Resigned 22 April 2003
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Resigned
|
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Amelie Breitburd - Director (French, 57 years old, born March 1969)
Appointed 03 June 2019, Resigned 31 March 2020
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Resigned
|
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Peter Burrows - Director (British, 73 years old, born May 1953)
Appointed 10 June 2011, Resigned 30 September 2013
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Resigned
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Caroline Burton - Director (British, 76 years old, born January 1950)
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Resigned
|
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Mark Cliff - Director (British, 65 years old, born September 1961)
Appointed 03 May 2005, Resigned 14 April 2008
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Resigned
|
|
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Henri De La Serve - Director (French, 43 years old, born April 1983)
Appointed 01 September 2025
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Active
|
|
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Francois De Meneval - Director (French, 63 years old, born April 1963)
Appointed 14 December 2004, Resigned 30 May 2012
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Resigned
|
|
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Amaury De Warenghien - Director (French, 68 years old, born May 1958)
Appointed 07 March 2001, Resigned 12 November 2004
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Resigned
|
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Robert Dench - Director (British, 76 years old, born February 1950)
Appointed 08 March 2011, Resigned 30 September 2013
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Resigned
|
|
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Jean Drouffe - Director (French, 51 years old, born February 1975)
Appointed 24 July 2008, Resigned 31 August 2013
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Resigned
|
|
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Carl Dunstall - Director (British, 46 years old, born September 1980)
Appointed 22 December 2025
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Active
|
|
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Denis Duverne - Director (French, 73 years old, born October 1953)
Appointed 18 May 1999, Resigned 04 October 1999
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Resigned
|
|
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Paul Evans - Director (British, 61 years old, born March 1965)
Appointed 01 October 2010, Resigned 30 September 2013
|
Resigned
|
|
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Paul Evans - Director (British, 61 years old, born March 1965)
Appointed 19 November 2001, Resigned 30 June 2003
|
Resigned
|
|
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Andrew Fairchild - Director (British, 61 years old, born February 1965)
Appointed 03 May 2005, Resigned 30 April 2007
|
Resigned
|
|
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Keith Gibbs - Director (British, 68 years old, born July 1958)
Appointed 05 March 2002, Resigned 30 September 2013
|
Resigned
|
|
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Donald Gordon - Director (South African, 96 years old, born June 1930)
|
Resigned
|
|
|
Charles Hambro - Director (British, 96 years old, born July 1930)
|
Resigned
|
|
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Stephen Hardy - Director (British, 63 years old, born May 1963)
Appointed 28 February 2011, Resigned 19 June 2012
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Resigned
|
|
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Brian Hayes - Director (British, 97 years old, born May 1929)
|
Resigned
|
|
|
Dennis Holt - Director (British, 78 years old, born October 1948)
Appointed 17 September 2001, Resigned 30 June 2006
|
Resigned
|
|
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Andrew Homer - Director (British, 73 years old, born March 1953)
Appointed 18 May 1999, Resigned 16 November 2001
|
Resigned
|
|
|
Sidney Hopkins - Director (British, 94 years old, born April 1932)
|
Resigned
|
|
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Peter Hubbard - Director (British, 71 years old, born November 1955)
Appointed 01 March 2002, Resigned 11 April 2008
|
Resigned
|
|
|
Ian Johnson - Director (British, 64 years old, born January 1962)
Appointed 19 June 2007, Resigned 29 July 2008
|
Resigned
|
|
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Waseem Malik - Director (British, 50 years old, born July 1976)
Appointed 29 September 2010, Resigned 31 March 2018
|
Resigned
|
|
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Philippe Maso Y Guell Rivet - Director (French, 60 years old, born February 1966)
Appointed 30 June 2003, Resigned 02 March 2011
|
Resigned
|
|
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Laurent Matras - Director (French, 57 years old, born February 1969)
Appointed 11 June 2004, Resigned 29 December 2007
|
Resigned
|
|
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James McDonough - Director (British, 93 years old, born May 1933)
|
Resigned
|
|
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John Menzies - Director (British, 100 years old, born October 1926)
|
Resigned
|