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Charles Anderson - Director
(British, 56 years old, born March 1970)
Appointed 07 October 2019, Resigned 31 January 2025
|
Resigned
|
|
|
Thierry Andretta - Director
(French, 69 years old, born April 1957)
Appointed 09 June 2014, Resigned 09 July 2024
|
Resigned
|
|
|
Andrea Baldo - Director
(Italian, 54 years old, born May 1972)
Appointed 01 September 2024
|
Active
|
|
|
Judith Bode - Director
(American, 73 years old, born December 1953)
Appointed 23 March 1998, Resigned 11 September 2000
|
Resigned
|
|
|
Christophe Cornu - Director
(French, 63 years old, born October 1963)
Appointed 07 May 2013
|
Active
|
|
|
Godfrey Davis - Director
(British, 77 years old, born February 1949)
|
Resigned
|
|
|
James France - Director
(British, 36 years old, born March 1990)
Appointed 30 July 2025
|
Active
|
|
|
Robert Gibson - Director
(British, 85 years old, born August 1941)
Appointed 01 May 1996, Resigned 07 May 2013
|
Resigned
|
|
|
Julie Gilhart - Director
(American, 68 years old, born June 1958)
Appointed 01 December 2014, Resigned 19 November 2024
|
Resigned
|
|
|
Steven Grapstein - Director
(American, 68 years old, born January 1958)
Appointed 17 November 2003
|
Active
|
|
|
Peter Griffin - Director
(British, 70 years old, born November 1956)
Appointed 12 September 1996, Resigned 06 October 1997
|
Resigned
|
|
|
Bruno Guillon - Director
(French, 61 years old, born August 1965)
Appointed 25 April 2012, Resigned 19 March 2014
|
Resigned
|
|
|
Bernard Heng - Director
(Singapore, 80 years old, born May 1946)
Appointed 17 November 2003, Resigned 12 September 2014
|
Resigned
|
|
|
Bernard Heng - Director
(Singapore, 80 years old, born May 1946)
Appointed 18 September 2000, Resigned 06 June 2002
|
Resigned
|
|
|
David Ingram - Director
(British, 69 years old, born March 1957)
Appointed 27 April 1995, Resigned 11 September 1998
|
Resigned
|
|
|
Roger Mather - Director
(British, 61 years old, born February 1965)
Appointed 07 May 2008, Resigned 16 May 2016
|
Resigned
|
|
|
Billie O'connor - Director
(British, 45 years old, born October 1981)
Appointed 17 February 2025
|
Active
|
|
|
Melissa Ong - Director
(Singaporean, 52 years old, born February 1974)
Appointed 07 September 2010
|
Active
|
|
|
Neil Ritchie - Director
(British, 55 years old, born May 1971)
Appointed 16 May 2016, Resigned 30 June 2019
|
Resigned
|
|
|
Andrew Roberts - Director
(British, 63 years old, born July 1963)
Appointed 06 June 2002
|
Active
|
|
|
John Rogers - Director
(British, 81 years old, born January 1945)
Appointed 20 February 1992, Resigned 07 April 2006
|
Resigned
|
|
|
Guy Rutherford - Director
(British, 62 years old, born October 1964)
Appointed 30 September 1999, Resigned 31 December 2007
|
Resigned
|
|
|
Marion Saul - Director
(British, 73 years old, born January 1953)
|
Resigned
|
|
|
Roger Saul - Director
(British, 76 years old, born July 1950)
|
Resigned
|
|
|
Leslie Serrero - Director
(French, 52 years old, born July 1974)
Appointed 07 September 2023
|
Active
|
|
|
Edward Vandyk - Director
(British, 78 years old, born February 1948)
Appointed 06 June 2002, Resigned 07 September 2010
|
Resigned
|
|
|
Thomas Vaughan - Director
(British, 78 years old, born May 1948)
Appointed 18 September 2000, Resigned 06 June 2002
|
Resigned
|
