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Paul Barry - Director
(British, 61 years old, born August 1965)
Appointed 01 January 2010, Resigned 26 August 2015
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Resigned
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David Benson - Director
(British, 64 years old, born August 1962)
Appointed 04 November 1994, Resigned 04 February 1997
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Resigned
|
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Laurent Bermejo - Director
(French, 67 years old, born October 1959)
Appointed 08 February 2008, Resigned 01 January 2010
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Resigned
|
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Richard Bradbury - Director
(British, 75 years old, born February 1951)
Appointed 24 May 1993, Resigned 27 July 1994
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Resigned
|
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Richard Bryan - Director
(English, 63 years old, born May 1963)
Appointed 09 April 2020, Resigned 29 January 2021
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Resigned
|
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John Caldwell - Director
(British, 84 years old, born January 1942)
Appointed 07 October 1993, Resigned 24 October 1995
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Resigned
|
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Aurelie Chanussot - Director
(French, 43 years old, born August 1983)
Appointed 12 June 2025
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Active
|
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Stephen Creed - Director
(British, 72 years old, born January 1954)
Appointed 01 December 1998, Resigned 12 October 2001
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Resigned
|
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James Crompton - Director
(British, 62 years old, born September 1964)
Appointed 01 January 2010, Resigned 11 January 2012
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Resigned
|
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David Derrick - Director
(British, 56 years old, born May 1970)
Appointed 11 September 2006, Resigned 22 February 2007
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Resigned
|
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Bertil Engstrom - Director
(Sweden, 63 years old, born April 1963)
Appointed 26 May 1998, Resigned 26 May 2000
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Resigned
|
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Robert Ewen - Director
(British, 66 years old, born February 1960)
Appointed 01 July 1997, Resigned 23 December 1997
|
Resigned
|
|
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Peter Farrand - Director
(British, 71 years old, born November 1955)
Appointed 16 March 2004, Resigned 28 September 2007
|
Resigned
|
|
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Trevor Giddings - Director
(British, 78 years old, born January 1948)
|
Resigned
|
|
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Steven Gorman - Director
(British, 48 years old, born September 1978)
Appointed 29 January 2021, Resigned 13 March 2025
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Resigned
|
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Olivier Guize - Director
(French, 63 years old, born March 1963)
Appointed 25 May 2005, Resigned 22 February 2007
|
Resigned
|
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Andrew Hamilton - Director
(British, 38 years old, born May 1988)
Appointed 13 March 2025, Resigned 11 June 2025
|
Resigned
|
|
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Stephen Hendrey - Director
(British, 71 years old, born December 1955)
Appointed 21 February 2007, Resigned 08 February 2008
|
Resigned
|
|
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Anthony Hyde - Director
(British, 62 years old, born December 1964)
Appointed 08 February 2008, Resigned 01 January 2010
|
Resigned
|
|
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Michael Jenkins - Director
(British, 62 years old, born January 1964)
Appointed 21 February 2007, Resigned 01 January 2010
|
Resigned
|
|
|
Martin Kennard - Director
(British, 80 years old, born July 1946)
Appointed 27 July 1994, Resigned 28 February 1997
|
Resigned
|
|
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Patrick Lawless - Director
(British, 71 years old, born December 1955)
Appointed 22 January 2007, Resigned 08 February 2008
|
Resigned
|
|
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George Martin - Director
(British, 76 years old, born February 1950)
Appointed 21 January 1997, Resigned 31 December 1998
|
Resigned
|
|
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Daniel Mazany - Director
(American, 80 years old, born March 1946)
Appointed 11 February 1994, Resigned 04 November 1994
|
Resigned
|
|
|
James McCormack - Director
(British, 72 years old, born November 1954)
Appointed 11 February 1994, Resigned 09 May 1995
|
Resigned
|
|
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James Murphy - Director
(British, 68 years old, born February 1958)
Appointed 16 March 2004, Resigned 25 January 2008
|
Resigned
|
|
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Peter Pawsey - Director
(British, 82 years old, born May 1944)
Appointed 22 March 1993, Resigned 06 November 1995
|
Resigned
|
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Geoffrey Pearson - Director
(British, 67 years old, born August 1959)
Appointed 28 September 1998, Resigned 26 May 2000
|
Resigned
|
|
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Brian Pellard - Director
(British, 84 years old, born April 1942)
Appointed 09 March 1998, Resigned 26 May 1998
|
Resigned
|
|
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William Pope - Director
(British, 71 years old, born May 1955)
Appointed 26 May 2000, Resigned 16 March 2004
|
Resigned
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