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Timothy Armes - Director
(British, 73 years old, born October 1953)
Appointed 11 March 2002, Resigned 11 March 2014
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Resigned
|
|
|
Gerard Boyle - Director
(British, 55 years old, born June 1971)
Appointed 31 July 2018, Resigned 09 August 2023
|
Resigned
|
|
|
Craig Brown - Director
(American, 75 years old, born September 1951)
|
Resigned
|
|
|
Alistair Cook - Director
(British, 73 years old, born July 1953)
|
Resigned
|
|
|
Frederic Coutant - Director
(French, 60 years old, born April 1966)
Appointed 24 June 2006, Resigned 30 June 2008
|
Resigned
|
|
|
Christopher Crowther - Director
(British, 55 years old, born May 1971)
Appointed 07 November 2024
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Active
|
|
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Michael Dickson - Director
(British, 78 years old, born January 1948)
Appointed 12 February 1998, Resigned 30 September 2001
|
Resigned
|
|
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Anthony Douglas - Director
(British, 82 years old, born December 1944)
|
Resigned
|
|
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Juanita Draude - Director
(British,Australian, 50 years old, born October 1976)
Appointed 09 August 2023, Resigned 06 November 2024
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Resigned
|
|
|
Charlotte Frijns - Director
(Dutch, 50 years old, born August 1976)
Appointed 11 April 2023
|
Active
|
|
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Alan Gibson - Director
(British, 95 years old, born April 1931)
|
Resigned
|
|
|
Simon Hebdon - Director
(British, 54 years old, born May 1972)
Appointed 08 December 2005, Resigned 01 September 2006
|
Resigned
|
|
|
Guillaume Herbette - Director
(French, 60 years old, born October 1966)
Appointed 31 July 2018, Resigned 15 October 2019
|
Resigned
|
|
|
Roy Hickson - Director
(British, 92 years old, born July 1934)
Appointed 31 August 1994, Resigned 23 April 1997
|
Resigned
|
|
|
Graham Hinton - Director
(British, 80 years old, born January 1946)
|
Resigned
|
|
|
Iain Jacob - Director
(British, 64 years old, born March 1962)
Appointed 16 June 2015, Resigned 31 July 2018
|
Resigned
|
|
|
Richard Jameson - Director
(British, 62 years old, born January 1964)
Appointed 14 December 1998, Resigned 08 December 2005
|
Resigned
|
|
|
Robert Johansson - Director
(Swedish, 52 years old, born September 1974)
Appointed 16 June 2015, Resigned 31 March 2016
|
Resigned
|
|
|
Michel Karam - Director
(Irish, 66 years old, born October 1960)
Appointed 01 February 2005, Resigned 27 March 2015
|
Resigned
|
|
|
Claude Keith - Director
(British, 76 years old, born December 1950)
Appointed 12 February 1998, Resigned 04 September 2001
|
Resigned
|
|
|
Annette King - Director
(British, 58 years old, born September 1968)
Appointed 04 November 2019, Resigned 05 April 2023
|
Resigned
|
|
|
Arco Nobels - Director
(Dutch, 56 years old, born November 1970)
Appointed 11 April 2016
|
Active
|
|
|
Teresa O'byrne - Director
(Irish, 57 years old, born January 1969)
Appointed 27 March 2015, Resigned 11 April 2016
|
Resigned
|
|
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Maurice Oldfield - Director
(British, 96 years old, born July 1930)
|
Resigned
|
