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Dennis Carvalho - Director (American, 71 years old, born January 1955)
Appointed 01 April 1997, Resigned 08 December 2004
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Resigned
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Amit Chhabra - Director (Chinese, 53 years old, born November 1973)
Appointed 01 August 2021
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Active
|
|
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Steven Corbett - Director (American, 69 years old, born December 1957)
Appointed 01 April 1997, Resigned 01 March 2000
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Resigned
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|
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Yves D'agostini - Director (Swiss, 41 years old, born September 1985)
Appointed 08 May 2025
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Active
|
|
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Richard Doran - Director (British, 68 years old, born May 1958)
Appointed 05 July 1996, Resigned 27 January 1999
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Resigned
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Harjot Ghali - Director (British, 71 years old, born June 1955)
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Resigned
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Christopher Hasson - Director (British, 63 years old, born May 1963)
Appointed 30 December 2005
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Active
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Malcolm Hector - Director (British, 75 years old, born April 1951)
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Resigned
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Donovan Hone - Director (British, 64 years old, born October 1962)
Appointed 14 November 2003, Resigned 01 March 2006
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Resigned
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Neil Kirby - Director (British, 65 years old, born February 1961)
Appointed 21 September 1998, Resigned 01 March 2006
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Resigned
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Clive Kydd - Director (Canadian, 77 years old, born July 1949)
Appointed 21 January 2008, Resigned 25 March 2010
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Resigned
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Peter Murphy - Director (American, 78 years old, born December 1948)
Appointed 01 March 2000, Resigned 10 November 2005
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Resigned
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Jeffrey Obermayer - Director (American, 71 years old, born May 1955)
Appointed 15 November 2010, Resigned 01 August 2021
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Resigned
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Norman Osborn - Director (British, 78 years old, born June 1948)
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Resigned
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Marek Roguski - Director (British, 79 years old, born September 1947)
Appointed 05 July 1996, Resigned 01 April 1997
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Resigned
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Christopher Ryan - Director (British, 71 years old, born September 1955)
Appointed 28 May 1993, Resigned 30 September 1997
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Resigned
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Joseph Santolucito - Director (American, 80 years old, born August 1946)
Appointed 01 April 1997, Resigned 01 March 2000
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Resigned
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Ronald Shakesheff - Director (British, 83 years old, born December 1943)
Appointed 10 October 1994, Resigned 01 April 1997
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Resigned
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Dominic Simon - Director (British, 68 years old, born March 1958)
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Resigned
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Michael Smith - Director (British, 79 years old, born January 1947)
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Resigned
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Andrea Straniero - Director (Italian, 57 years old, born February 1969)
Appointed 01 August 2021, Resigned 08 May 2025
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Resigned
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Stephen Tobitt - Director (British, 61 years old, born August 1965)
Appointed 08 September 1995, Resigned 31 August 2003
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Resigned
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Paul Tong - Director (Australian, 81 years old, born November 1945)
Appointed 23 June 2006, Resigned 21 January 2008
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Resigned
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Dominic Ward - Director (British, 59 years old, born March 1967)
Appointed 30 November 2009
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Active
|
|
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Gareth Williams - Director (British, 65 years old, born November 1961)
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Resigned
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John Woodcock - Director (British, 88 years old, born March 1938)
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Resigned
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Timothy Young - Director (British, 63 years old, born June 1963)
Appointed 01 November 1995, Resigned 30 November 2009
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Resigned
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