|
|
Katherine Anthony Wilkinson - Director
(British, 61 years old, born June 1965)
Appointed 01 April 2005, Resigned 10 February 2011
|
Resigned
|
|
|
Christopher Bark Jones - Director
(British, 80 years old, born August 1946)
Appointed 23 November 2000, Resigned 31 December 2004
|
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 July 2001, Resigned 01 April 2005
|
Resigned
|
|
|
Damien Clayton - Director
(British, 55 years old, born June 1971)
Appointed 27 March 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 30 June 1992, Resigned 07 September 1995
|
Resigned
|
|
|
Andrea De Virgiliis - Director
(Italian, 85 years old, born March 1941)
Appointed 22 July 1996, Resigned 01 September 2000
|
Resigned
|
|
|
Richard Dixon - Director
(British, 63 years old, born May 1963)
Appointed 07 January 2011, Resigned 15 April 2019
|
Resigned
|
|
|
Herman Haerri - Director
(Swiss, 106 years old, born September 1920)
|
Resigned
|
|
|
Timothy Kilbride - Director
(British, 65 years old, born June 1961)
Appointed 26 July 2001, Resigned 29 December 2016
|
Resigned
|
|
|
Sergio Marchionne - Director
(Canadian, 74 years old, born June 1952)
Appointed 21 March 1995, Resigned 23 November 2000
|
Resigned
|
|
|
Georges Schorderet - Director
(Swiss, 73 years old, born September 1953)
Appointed 30 June 1992, Resigned 21 March 1995
|
Resigned
|
|
|
Theodor Tschopp - Director
(Swiss, 89 years old, born January 1937)
|
Resigned
|
|
|
Hendrik Van De Meent - Director
(Dutch, 85 years old, born December 1941)
Appointed 07 September 1995, Resigned 15 December 2001
|
Resigned
|
|
|
Michael Watts - Director
(British, 47 years old, born October 1979)
Appointed 29 December 2016, Resigned 28 September 2018
|
Resigned
|
