|
|
Kjell Almskog - Director
(British, 85 years old, born January 1941)
|
Resigned
|
|
|
Jost Arnsperger - Director
(German, 72 years old, born November 1954)
Appointed 03 December 2002, Resigned 08 June 2005
|
Resigned
|
|
|
Scott Bacon - Director
(British, 59 years old, born December 1967)
Appointed 26 July 2007, Resigned 01 February 2011
|
Resigned
|
|
|
Anthony Booth - Director
(British, 83 years old, born October 1943)
Appointed 12 October 2001, Resigned 21 April 2005
|
Resigned
|
|
|
Peter Broadley - Director
(British, 55 years old, born October 1971)
Appointed 04 December 2024
|
Active
|
|
|
Matthew Byrne - Director
(British, 52 years old, born July 1974)
Appointed 05 November 2019, Resigned 11 May 2021
|
Resigned
|
|
|
Sune Carlsson - Director
(Swedish, 85 years old, born April 1941)
|
Resigned
|
|
|
Nicholas Crossfield - Director
(British, 61 years old, born March 1965)
Appointed 11 May 2021, Resigned 25 October 2024
|
Resigned
|
|
|
Eric Drewery - Director
(British, 87 years old, born June 1939)
|
Resigned
|
|
|
Reiner Ellenrieder - Director
(German, 90 years old, born May 1936)
Appointed 01 June 1997, Resigned 30 October 1999
|
Resigned
|
|
|
Thomas Ericsson - Director
(Swedish, 91 years old, born March 1935)
|
Resigned
|
|
|
Stefan Gackowski - Director
(British, 68 years old, born December 1958)
Appointed 16 April 2002, Resigned 26 July 2007
|
Resigned
|
|
|
Stefan Gackowski - Director
(British, 68 years old, born December 1958)
Appointed 02 November 2009, Resigned 08 August 2011
|
Resigned
|
|
|
Roger Giles - Director
(British, 64 years old, born December 1962)
Appointed 03 December 2002, Resigned 08 July 2005
|
Resigned
|
|
|
Martin Green - Director
(British, 69 years old, born April 1957)
Appointed 28 May 2004, Resigned 26 July 2007
|
Resigned
|
|
|
Olivier Guillot - Director
(French, 57 years old, born January 1969)
Appointed 11 May 2021, Resigned 29 July 2021
|
Resigned
|
|
|
Jonathan Hampton - Director
(British, 77 years old, born July 1949)
Appointed 08 July 2005, Resigned 26 July 2007
|
Resigned
|
|
|
Philip Hufton - Director
(British, 69 years old, born May 1957)
Appointed 05 March 2019, Resigned 31 October 2019
|
Resigned
|
|
|
Richard Hunter - Director
(British, 58 years old, born April 1968)
Appointed 01 October 2015, Resigned 01 February 2019
|
Resigned
|
|
|
Douglas Johnston - Director
(British, 45 years old, born November 1981)
Appointed 11 May 2021
|
Active
|
|
|
Rajesh Kumar - Director
(British, 45 years old, born October 1981)
Appointed 30 October 2024
|
Active
|
|
|
Stuart MacLeod - Director
(British, 65 years old, born February 1961)
Appointed 29 July 2021, Resigned 19 December 2024
|
Resigned
|
|
|
Simon McCloud - Director
(British, 61 years old, born January 1965)
Appointed 21 April 2005, Resigned 26 July 2007
|
Resigned
|
|
|
Karen Medhurst - Director
(British, 63 years old, born September 1963)
Appointed 16 June 2005, Resigned 30 October 2009
|
Resigned
|
|
|
Robert Morton - Director
(British, 88 years old, born January 1938)
Appointed 01 April 1998, Resigned 31 March 1999
|
Resigned
|
|
|
Garry Mowbray - Director
(English, 56 years old, born May 1970)
Appointed 24 October 2016, Resigned 31 July 2019
|
Resigned
|
|
|
John Notley - Director
(British, 91 years old, born November 1935)
|
Resigned
|
|
|
Francesco Paonessa - Director
(British, 59 years old, born May 1967)
Appointed 21 June 2013, Resigned 27 June 2014
|
Resigned
|
|
|
Katherine Parkes - Director
(British, 50 years old, born June 1976)
Appointed 06 June 2016, Resigned 09 April 2021
|
Resigned
|
