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Barry Andrews - Director
(British, 82 years old, born April 1944)
Appointed 10 December 1992, Resigned 23 May 2001
|
Resigned
|
|
|
Michael Bardsley - Director
(British, 97 years old, born March 1929)
|
Resigned
|
|
|
Ornella Barra - Director
(Italian, 73 years old, born December 1953)
Appointed 29 December 1997, Resigned 24 August 2009
|
Resigned
|
|
|
Claude Berretti - Director
(French, 92 years old, born November 1934)
Appointed 12 June 1998, Resigned 22 April 2004
|
Resigned
|
|
|
James Buchanan - Director
(British, 90 years old, born March 1936)
|
Resigned
|
|
|
Marianne Burton - Director
(British, 70 years old, born June 1956)
|
Resigned
|
|
|
William Chapman - Director
(British, 88 years old, born March 1938)
Appointed 06 July 1993, Resigned 30 December 1997
|
Resigned
|
|
|
Aidan Clare - Director
(Irish, 60 years old, born July 1966)
Appointed 17 January 2011, Resigned 22 February 2022
|
Resigned
|
|
|
Kenneth Clarke - Director
(British, 86 years old, born July 1940)
Appointed 09 September 1997, Resigned 31 July 2006
|
Resigned
|
|
|
Geoffrey Cooper - Director
(British, 72 years old, born March 1954)
Appointed 07 March 1994, Resigned 29 July 2004
|
Resigned
|
|
|
Neil Cross - Director
(British, 81 years old, born March 1945)
Appointed 17 February 1997, Resigned 31 July 2006
|
Resigned
|
|
|
Antonin De Bono - Director
(French, 82 years old, born July 1944)
Appointed 29 December 1997, Resigned 18 September 2001
|
Resigned
|
|
|
Martin Delve - Director
(British, 59 years old, born August 1967)
Appointed 24 August 2009, Resigned 06 February 2017
|
Resigned
|
|
|
Kate Drake - Director
(British, 44 years old, born April 1982)
Appointed 22 February 2022, Resigned 26 September 2023
|
Resigned
|
|
|
Stephen Duncan - Director
(British, 75 years old, born January 1951)
Appointed 13 January 2003, Resigned 24 August 2009
|
Resigned
|
|
|
Mathew Dunn - Director
(British, 52 years old, born October 1974)
Appointed 23 July 2025
|
Active
|
|
|
Christopher Etherington - Director
(British, 74 years old, born December 1952)
Appointed 10 July 1997, Resigned 31 March 2003
|
Resigned
|
|
|
George Fairweather - Director
(British, 69 years old, born October 1957)
Appointed 02 April 2002, Resigned 24 August 2009
|
Resigned
|
|
|
Joaquin Garcia Vela - Director
(Spanish, 92 years old, born December 1934)
Appointed 29 December 1997, Resigned 03 November 1998
|
Resigned
|
|
|
Jeffery Harris - Director
(British, 78 years old, born April 1948)
|
Resigned
|
|
|
Omorlie Harris - Director
(American, 49 years old, born June 1977)
Appointed 22 February 2022, Resigned 23 July 2025
|
Resigned
|
|
|
William Hart - Director
(British, 91 years old, born May 1935)
|
Resigned
|
|
|
Kelvin Hide - Director
(English, 79 years old, born June 1947)
|
Resigned
|
|
|
Clare Jennings - Director
(British, 54 years old, born May 1972)
Appointed 13 July 2020, Resigned 31 December 2021
|
Resigned
|
|
|
Etienne Jornod - Director
(Swiss, 73 years old, born January 1953)
Appointed 26 January 2000, Resigned 31 July 2006
|
Resigned
|
|
|
Marco Kerschen - Director
(Luxembourger, 52 years old, born February 1974)
Appointed 10 October 2023
|
Active
|
|
|
Adrian Loader - Director
(British, 78 years old, born June 1948)
Appointed 24 September 2003, Resigned 31 July 2006
|
Resigned
|
|
|
David Mair - Director
(British, 91 years old, born July 1935)
|
Resigned
|
|
|
Stephen May - Director
(British, 74 years old, born January 1952)
Appointed 04 November 1996, Resigned 25 February 1997
|
Resigned
|
|
|
Kathleen McCoy - Director
(British, 66 years old, born October 1960)
Appointed 24 August 2009, Resigned 31 December 2010
|
Resigned
|
|
|
Ian Meakins - Director
(British, 70 years old, born August 1956)
Appointed 01 December 2004, Resigned 28 July 2006
|
Resigned
|
|
|
Mark Muller - Director
(British, 62 years old, born May 1964)
Appointed 06 February 2017, Resigned 13 July 2020
|
Resigned
|
|
|
Marco Pagni - Director
(British, 64 years old, born January 1962)
Appointed 03 December 2007, Resigned 24 August 2009
|
Resigned
|
