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John Atkinson - Director
(British, 88 years old, born December 1938)
|
Resigned
|
|
|
Phillip Branston - Director
(British, 75 years old, born July 1951)
Appointed 22 December 1994, Resigned 30 September 2004
|
Resigned
|
|
|
William Burns - Director
(British, 67 years old, born May 1959)
Appointed 03 November 1997, Resigned 04 December 2001
|
Resigned
|
|
|
Giulio Cerroni - Director
(British, 61 years old, born September 1965)
Appointed 07 June 2004, Resigned 26 July 2005
|
Resigned
|
|
|
Amanda Gent - Director
(British, 54 years old, born May 1972)
Appointed 23 December 2019
|
Active
|
|
|
Iain Henderson - Director
(British, 76 years old, born January 1950)
Appointed 03 November 1997, Resigned 07 January 2010
|
Resigned
|
|
|
John Hunt - Director
(British, 68 years old, born November 1958)
Appointed 16 December 1998, Resigned 28 July 2008
|
Resigned
|
|
|
Neil Kane - Director
(British, 61 years old, born September 1965)
Appointed 07 June 2004, Resigned 30 January 2008
|
Resigned
|
|
|
Eric Marteau Dautry - Director
(French, 90 years old, born July 1936)
|
Resigned
|
|
|
Nigel Mason - Director
(British, 67 years old, born August 1959)
Appointed 07 January 2010, Resigned 23 December 2019
|
Resigned
|
|
|
Andrew Parkinson - Director
(British, 84 years old, born December 1942)
Appointed 03 April 1992, Resigned 03 November 1997
|
Resigned
|
|
|
Mark Purle - Director
(British, 61 years old, born December 1965)
Appointed 07 January 2010, Resigned 15 January 2022
|
Resigned
|
|
|
Kenneth Rainin - Director
(American, 88 years old, born November 1938)
|
Resigned
|
|
|
Aubrey Thomas - Director
(British, 96 years old, born December 1930)
Appointed 03 April 1992, Resigned 07 November 2000
|
Resigned
|
|
|
Bruce Thompson - Director
(British, 71 years old, born April 1955)
Appointed 07 October 1994, Resigned 25 July 2001
|
Resigned
|
|
|
Bruce Thompson - Director
(British, 71 years old, born April 1955)
Appointed 05 August 2004, Resigned 26 February 2005
|
Resigned
|
|
|
Peter Tudor - Director
(British, 70 years old, born April 1956)
Appointed 01 September 2005, Resigned 07 January 2010
|
Resigned
|
