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Keith Allen - Director
(British, 63 years old, born January 1963)
Appointed 28 February 2003, Resigned 12 January 2006
|
Resigned
|
|
|
Jan Astrand - Director
(Swedish, 79 years old, born March 1947)
Appointed 03 September 1998, Resigned 30 June 1999
|
Resigned
|
|
|
Stephen Barrett - Director
(British, 77 years old, born January 1949)
Appointed 27 July 1999, Resigned 28 February 2003
|
Resigned
|
|
|
Alain Bataille - Director
(French, 81 years old, born May 1945)
Appointed 12 January 2006, Resigned 04 June 2007
|
Resigned
|
|
|
Michael Bennett - Director
(British, 77 years old, born February 1949)
Appointed 02 October 1995, Resigned 03 September 1998
|
Resigned
|
|
|
Aleksandra Clayton - Director
(British, 84 years old, born December 1942)
|
Resigned
|
|
|
Henry Clayton - Director
(British, 117 years old, born February 1909)
|
Resigned
|
|
|
James Cohen - Director
(British, 70 years old, born January 1956)
Appointed 18 August 1998, Resigned 23 July 1999
|
Resigned
|
|
|
Stuart Cook - Director
(British, 62 years old, born July 1964)
Appointed 12 January 2006, Resigned 05 April 2019
|
Resigned
|
|
|
Paul Dickinson - Director
(British, 50 years old, born September 1976)
Appointed 12 January 2006, Resigned 02 August 2010
|
Resigned
|
|
|
Nigel Fletcher - Director
(British, 71 years old, born March 1955)
Appointed 28 February 2003, Resigned 12 January 2006
|
Resigned
|
|
|
Stephanie Forrest - Director
(British, 51 years old, born November 1975)
Appointed 26 March 2025
|
Active
|
|
|
Christopher Hastings - Director
(British, 57 years old, born March 1969)
Appointed 26 April 2019
|
Active
|
|
|
Roger Humm - Director
(British, 89 years old, born March 1937)
Appointed 01 October 1992, Resigned 03 September 1998
|
Resigned
|
|
|
Didier Lefevre - Director
(French, 73 years old, born November 1953)
Appointed 28 February 2003, Resigned 12 January 2006
|
Resigned
|
|
|
Sarah Linstead - Director
(British, 54 years old, born February 1972)
Appointed 02 November 2016, Resigned 29 February 2024
|
Resigned
|
|
|
Michael Masterson - Director
(British, 66 years old, born December 1960)
Appointed 28 February 2003, Resigned 12 January 2006
|
Resigned
|
|
|
Robert Mathieson - Director
(British, 79 years old, born August 1947)
|
Resigned
|
|
|
Mark Nimmo - Director
(British, 70 years old, born December 1956)
Appointed 12 January 2006, Resigned 14 July 2016
|
Resigned
|
|
|
Geoffrey Pearson - Director
(British, 88 years old, born September 1938)
|
Resigned
|
|
|
Michael Porter - Director
(British, 72 years old, born October 1954)
Appointed 01 October 1992, Resigned 29 September 1995
|
Resigned
|
|
|
Jean Renaud - Director
(French, 81 years old, born December 1945)
Appointed 28 February 2003, Resigned 12 January 2006
|
Resigned
|
|
|
Pascal Serres - Director
(French, 73 years old, born March 1953)
Appointed 28 February 2003, Resigned 12 January 2006
|
Resigned
|
|
|
Charles Shafer - Director
(American, 83 years old, born December 1943)
Appointed 27 July 1999, Resigned 28 February 2003
|
Resigned
|
|
|
Lindsay Sides - Director
(British, 50 years old, born November 1976)
Appointed 01 March 2024, Resigned 26 March 2025
|
Resigned
|
|
|
Colin Stevenson - Director
(British, 82 years old, born May 1944)
|
Resigned
|
