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John Alcock - Director
(British, 85 years old, born February 1941)
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Resigned
|
|
|
Jean-Francois Bauer - Director
(French, 62 years old, born June 1964)
Appointed 31 December 2022, Resigned 19 May 2025
|
Resigned
|
|
|
James Beazley - Director
(British, 69 years old, born August 1957)
Appointed 01 February 1993, Resigned 30 December 1996
|
Resigned
|
|
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Stephen Bishop - Director
(British, 72 years old, born October 1954)
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Resigned
|
|
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Richard Buchanan - Director
(British, 62 years old, born February 1964)
Appointed 28 July 1997, Resigned 06 December 2004
|
Resigned
|
|
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David Cobb - Director
(British, 90 years old, born January 1936)
Appointed 30 December 1996, Resigned 31 December 2001
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Resigned
|
|
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Richard Du Moulin - Director
(American, 80 years old, born November 1946)
|
Resigned
|
|
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Mark Filanowski - Director
(American, 72 years old, born June 1954)
|
Resigned
|
|
|
Mitesh Gami - Director
(British, 37 years old, born November 1989)
Appointed 04 August 2025
|
Active
|
|
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Paul Gridley - Director
(American, 74 years old, born July 1952)
|
Resigned
|
|
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Trevor Hart - Director
(British, 76 years old, born February 1950)
Appointed 30 December 1996, Resigned 14 January 2000
|
Resigned
|
|
|
Nicholas Henry - Director
(British, 65 years old, born April 1961)
Appointed 26 October 2006, Resigned 01 October 2019
|
Resigned
|
|
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Nicholas Josephy - Director
(British, 73 years old, born January 1953)
Appointed 01 February 1993, Resigned 30 December 1996
|
Resigned
|
|
|
Nadzeya Kernoha - Director
(British, 40 years old, born May 1986)
Appointed 06 December 2022, Resigned 08 August 2025
|
Resigned
|
|
|
Stuart Kilpatrick - Director
(British, 64 years old, born October 1962)
Appointed 01 December 2010, Resigned 29 April 2021
|
Resigned
|
|
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James Marsh - Director
(British, 50 years old, born December 1976)
Appointed 29 April 2021, Resigned 06 December 2022
|
Resigned
|
|
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Eoghan O'lionaird - Director
(Irish, 60 years old, born September 1966)
Appointed 01 October 2019, Resigned 31 October 2022
|
Resigned
|
|
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Ian Serjent - Director
(British, 84 years old, born August 1942)
Appointed 30 December 1996, Resigned 04 May 2006
|
Resigned
|
|
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Michael Shields - Director
(British, 79 years old, born January 1947)
Appointed 30 December 1996, Resigned 30 November 2010
|
Resigned
|
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Peter Speirs - Director
(British, 47 years old, born December 1979)
Appointed 01 September 2022, Resigned 31 December 2022
|
Resigned
|
|
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Karlheinz Timmermann - Director
(German, 87 years old, born March 1939)
|
Resigned
|
|
|
Christina Tsochla - Director
(British, 50 years old, born September 1976)
Appointed 04 August 2025
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Active
|
