|
|
Robert Aitken - Director
(British, 74 years old, born September 1952)
|
Resigned
|
|
|
Emmanuel Babeau - Director
(French, 59 years old, born February 1967)
Appointed 27 June 2007, Resigned 30 June 2009
|
Resigned
|
|
|
Charles Brown - Director
(British, 60 years old, born December 1966)
Appointed 22 May 2003, Resigned 26 July 2005
|
Resigned
|
|
|
Patrick Burke - Director
(Irish, 82 years old, born March 1944)
Appointed 14 March 1995, Resigned 31 March 1998
|
Resigned
|
|
|
Kenneth Burnett - Director
(British, 74 years old, born June 1952)
Appointed 01 July 1996, Resigned 06 January 2005
|
Resigned
|
|
|
Peter Burrell - Director
(British, 79 years old, born May 1947)
Appointed 27 April 2000, Resigned 04 May 2001
|
Resigned
|
|
|
James Campbell - Director
(British, 81 years old, born April 1945)
|
Resigned
|
|
|
Martin Chalmers - Director
(British, 69 years old, born July 1957)
Appointed 17 January 2005, Resigned 30 September 2005
|
Resigned
|
|
|
Edward Fells - Director
(British, 58 years old, born June 1968)
Appointed 01 October 2020, Resigned 28 November 2025
|
Resigned
|
|
|
Herve Fetter - Director
(French, 63 years old, born June 1963)
Appointed 01 October 2008, Resigned 31 August 2017
|
Resigned
|
|
|
Ian Fitzsimons - Director
(British, 62 years old, born July 1964)
Appointed 07 September 2005, Resigned 01 September 2006
|
Resigned
|
|
|
Patrick Gillon - Director
(British, 79 years old, born June 1947)
|
Resigned
|
|
|
Benjamin Granger - Director
(French, 40 years old, born January 1986)
Appointed 26 January 2026
|
Active
|
|
|
Antony Hales - Director
(British, 78 years old, born May 1948)
Appointed 09 April 1999, Resigned 31 August 1999
|
Resigned
|
|
|
Richard Hill - Director
(British, 61 years old, born October 1965)
Appointed 28 August 2001, Resigned 21 February 2003
|
Resigned
|
|
|
Edmond Huysser - Director
(Dutch, 85 years old, born May 1941)
|
Resigned
|
|
|
Peter Lyster - Director
(British, 74 years old, born January 1952)
Appointed 22 May 2003, Resigned 07 September 2005
|
Resigned
|
|
|
Stuart MacNab - Director
(British, 62 years old, born May 1964)
Appointed 01 September 2006, Resigned 31 March 2022
|
Resigned
|
|
|
Stuart McKechnie - Director
(British, 57 years old, born September 1969)
Appointed 11 December 2019
|
Active
|
|
|
David Mitchell - Director
(British, 89 years old, born August 1937)
Appointed 06 May 1998, Resigned 27 April 2000
|
Resigned
|
|
|
Leonard Quaranto - Director
(American, 79 years old, born June 1947)
Appointed 28 August 2001, Resigned 22 May 2003
|
Resigned
|
|
|
Anthony Schofield - Director
(British, 67 years old, born June 1959)
Appointed 28 September 2005, Resigned 30 September 2008
|
Resigned
|
|
|
Leonard Sheen - Director
(British, 77 years old, born May 1949)
|
Resigned
|
|
|
Steven Smith - Director
(British, 67 years old, born July 1959)
Appointed 25 March 2003, Resigned 29 August 2003
|
Resigned
|
|
|
Graham Smith - Director
(British, 78 years old, born May 1948)
|
Resigned
|
|
|
Catherine Thompson - Director
(Australian, 55 years old, born May 1971)
Appointed 28 November 2025
|
Active
|
|
|
Richard Turner - Director
(United Kingdom, 77 years old, born April 1949)
Appointed 09 May 1995, Resigned 22 May 2003
|
Resigned
|
|
|
Vincent Turpin - Director
(French, 48 years old, born April 1978)
Appointed 01 September 2017, Resigned 30 September 2020
|
Resigned
|
|
|
Peter Wood - Director
(British, 90 years old, born July 1936)
|
Resigned
|
|
|
Joseph Wooters - Director
(American, 82 years old, born September 1944)
Appointed 21 September 1994, Resigned 01 July 1996
|
Resigned
|
