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Augusto Belpassi - Director
(Italian, 89 years old, born June 1937)
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Resigned
|
|
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William Bishop - Director
(American, 99 years old, born October 1927)
|
Resigned
|
|
|
Gwenola Boyault - Director
(French, 54 years old, born March 1972)
Appointed 04 January 2017
|
Active
|
|
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Marta Casiraghi - Director
(Italian, 78 years old, born February 1948)
|
Resigned
|
|
|
Richard Chandler - Director
(American, 70 years old, born July 1956)
|
Resigned
|
|
|
James Emerick - Director
(American, 90 years old, born April 1936)
Appointed 10 November 1992, Resigned 19 May 1994
|
Resigned
|
|
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Ernest Gamble - Director
(British, 90 years old, born March 1936)
|
Resigned
|
|
|
Karin Hoeing-Cosentino - Director
(German, 55 years old, born February 1971)
Appointed 29 June 2015, Resigned 04 January 2017
|
Resigned
|
|
|
Ian Jack - Director
(British, 63 years old, born September 1963)
Appointed 20 April 2015
|
Active
|
|
|
Bobby Kennedy - Director
(American, 94 years old, born June 1932)
|
Resigned
|
|
|
Ryan Kidd - Director
(British, 46 years old, born January 1980)
Appointed 29 June 2015, Resigned 04 January 2017
|
Resigned
|
|
|
William Lakey - Director
(American, 92 years old, born December 1934)
|
Resigned
|
|
|
Simon McDonald - Director
(British, 80 years old, born April 1946)
Appointed 18 October 1995, Resigned 25 July 1996
|
Resigned
|
|
|
Donald McKenzie - Director
(Canadian, 77 years old, born March 1949)
|
Resigned
|
|
|
Brian Montgomery - Director
(British, 54 years old, born June 1972)
Appointed 17 January 2003, Resigned 18 May 2004
|
Resigned
|
|
|
Christopher Rivers - Director
(British, 72 years old, born December 1954)
Appointed 19 May 1994, Resigned 31 December 2002
|
Resigned
|
|
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Burness (Directors) Limited - Nominee Director
Appointed 18 May 2004, Resigned 20 April 2015
|
Resigned
|
