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David Armstrong - Director
(British, 62 years old, born December 1964)
Appointed 24 July 2009, Resigned 07 October 2013
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Resigned
|
|
|
Keith Atkinson - Director
(British, 83 years old, born June 1943)
Appointed 31 March 1995, Resigned 19 December 2000
|
Resigned
|
|
|
Roger Badger - Director
(British, 79 years old, born March 1947)
|
Resigned
|
|
|
Debapriya Basuthakur - Director
(Indian, 85 years old, born July 1941)
Appointed 31 March 1995, Resigned 19 January 1998
|
Resigned
|
|
|
Hans-Dieter Bock - Director
(German, 87 years old, born March 1939)
Appointed 31 March 1995, Resigned 26 March 1997
|
Resigned
|
|
|
Paul Bridges - Director
(British, 68 years old, born July 1958)
Appointed 31 March 1995, Resigned 07 May 1998
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Resigned
|
|
|
Roland Decorvet - Director
(Swiss, 61 years old, born October 1965)
Appointed 01 February 2016, Resigned 18 April 2016
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Resigned
|
|
|
Jean Ellis - Director
(British, 57 years old, born May 1969)
Appointed 16 August 1999, Resigned 24 July 2013
|
Resigned
|
|
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John Garnett - Director
(British, 79 years old, born October 1947)
Appointed 01 April 1996, Resigned 31 December 2002
|
Resigned
|
|
|
Kevin Gilks - Director
(British, 83 years old, born September 1943)
Appointed 01 April 1996, Resigned 20 October 2000
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Resigned
|
|
|
James Goode - Director
(British, 50 years old, born March 1976)
Appointed 30 April 2015, Resigned 28 June 2018
|
Resigned
|
|
|
David Howe - Director
(British, 84 years old, born May 1942)
Appointed 03 June 1998, Resigned 02 August 1999
|
Resigned
|
|
|
James Hughes - Director
(British, 74 years old, born February 1952)
Appointed 22 May 2000, Resigned 16 December 2013
|
Resigned
|
|
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Jonathan Lee - Director
(British, 83 years old, born July 1943)
Appointed 08 January 1998, Resigned 11 May 2005
|
Resigned
|
|
|
David Lenigas - Director
(Australian, 65 years old, born May 1961)
Appointed 28 March 2007, Resigned 13 September 2012
|
Resigned
|
|
|
Colin Matthews - Director
(British, 76 years old, born July 1950)
Appointed 17 April 1996, Resigned 07 May 1998
|
Resigned
|
|
|
Nicholas Morrell - Director
(British, 79 years old, born July 1947)
Appointed 31 March 1995, Resigned 07 May 1998
|
Resigned
|
|
|
Mark Newman - Director
(British, 75 years old, born August 1951)
Appointed 31 March 1995, Resigned 10 August 2000
|
Resigned
|
|
|
Paul Newns - Director
(British, 79 years old, born March 1947)
Appointed 09 September 1999, Resigned 27 February 2001
|
Resigned
|
|
|
Anthony Parvin - Director
(British, 80 years old, born October 1946)
Appointed 31 March 1995, Resigned 08 September 1999
|
Resigned
|
|
|
Emma Priestley - Director
(British, 54 years old, born November 1972)
Appointed 28 March 2007, Resigned 24 July 2013
|
Resigned
|
|
|
Roland Rowland - Director
(British, 109 years old, born November 1917)
|
Resigned
|
|
|
Bruno Sidler - Director
(Swiss, 69 years old, born December 1957)
Appointed 07 July 2022
|
Active
|
|
|
John Smith - Director
(British, 77 years old, born February 1949)
Appointed 31 March 1995, Resigned 28 June 1999
|
Resigned
|
|
|
Paul Spicer - Director
(British, 98 years old, born February 1928)
|
Resigned
|
|
|
Reto Suter - Director
(Swiss, 55 years old, born October 1971)
Appointed 15 November 2013, Resigned 02 May 2017
|
Resigned
|
|
|
Philip Tarsh - Director
(British, 95 years old, born March 1931)
|
Resigned
|
|
|
Nicholas Taylor - Director
(British, 42 years old, born December 1984)
Appointed 02 May 2017, Resigned 31 January 2021
|
Resigned
|
|
|
Geoffrey White - Director
(British, 65 years old, born January 1961)
Appointed 01 May 2007, Resigned 09 December 2013
|
Resigned
|
|
|
Robert Whitten - Director
(British, 86 years old, born July 1940)
|
Resigned
|
|
|
James Wilkinson - Director
(British, 60 years old, born February 1966)
Appointed 15 November 2013, Resigned 30 April 2015
|
Resigned
|
|
|
Frederick Wilson - Director
(British, 81 years old, born January 1945)
Appointed 03 June 1998, Resigned 31 December 1999
|
Resigned
|
