|
|
Simon Acland - Director (British, 68 years old, born March 1958)
Appointed 14 March 2000, Resigned 27 April 2005
|
Resigned
|
|
|
Maxwell Balfour - Director (British, 65 years old, born December 1961)
|
Resigned
|
|
|
Eric Benedict - Director (British, 66 years old, born September 1960)
Appointed 15 February 1993, Resigned 12 July 2005
|
Resigned
|
|
|
Christopher Black - Director (British, 64 years old, born December 1962)
Appointed 14 March 2001, Resigned 11 January 2002
|
Resigned
|
|
|
Miroslaw Chelkowski - Director (British, 68 years old, born July 1958)
|
Resigned
|
|
|
Frank D'angelo - Director (Usa, 81 years old, born May 1945)
Appointed 10 January 2008, Resigned 15 December 2011
|
Resigned
|
|
|
Navroz Daroga - Director (Usa, 69 years old, born July 1957)
Appointed 10 January 2008, Resigned 15 August 2008
|
Resigned
|
|
|
Mark Davey - Director (British, 59 years old, born August 1967)
Appointed 01 January 2010, Resigned 12 February 2015
|
Resigned
|
|
|
Jonathan Davis - Director (British, 61 years old, born July 1965)
Appointed 12 February 2015, Resigned 15 September 2015
|
Resigned
|
|
|
Thomas Hay - Director (British, 69 years old, born June 1957)
|
Resigned
|
|
|
David Hughes - Director (British, 74 years old, born February 1952)
Appointed 30 November 2004, Resigned 10 January 2008
|
Resigned
|
|
|
David Johnson - Director (British, 66 years old, born July 1960)
Appointed 30 November 2004, Resigned 10 January 2008
|
Resigned
|
|
|
Charles Keller - Director (American, 55 years old, born April 1971)
Appointed 20 May 2021, Resigned 31 January 2024
|
Resigned
|
|
|
Kevin Kelson - Director (British, 68 years old, born March 1958)
Appointed 25 March 2004, Resigned 25 November 2004
|
Resigned
|
|
|
Francis Kirwan - Director (British, 74 years old, born July 1952)
Appointed 18 January 2002, Resigned 31 March 2003
|
Resigned
|
|
|
Donald Layden Jr - Director (Usa, 69 years old, born December 1957)
Appointed 10 January 2008, Resigned 01 October 2009
|
Resigned
|
|
|
Marc Mayo - Director (American, 72 years old, born November 1954)
Appointed 22 March 2017, Resigned 20 May 2021
|
Resigned
|
|
|
George Moore - Director (British, 74 years old, born November 1952)
Appointed 15 February 1993, Resigned 05 February 1997
|
Resigned
|
|
|
Gary Norcross - Director (American, 61 years old, born June 1965)
Appointed 01 January 2010, Resigned 22 March 2017
|
Resigned
|
|
|
Michael Oates - Director (American, 66 years old, born March 1960)
Appointed 15 February 2013, Resigned 15 February 2018
|
Resigned
|
|
|
Christopher Poulton - Director (British, 74 years old, born November 1952)
Appointed 05 February 1997, Resigned 11 January 2002
|
Resigned
|
|
|
Henry Sallitt - Director (British, 64 years old, born July 1962)
Appointed 28 April 2005, Resigned 10 January 2008
|
Resigned
|
|
|
George Scanlon - Director (United States, 69 years old, born September 1957)
Appointed 01 March 2010, Resigned 01 June 2010
|
Resigned
|
|
|
James Stevenson - Director (British, 70 years old, born June 1956)
Appointed 12 October 2001, Resigned 31 October 2002
|
Resigned
|
|
|
Bryan Taylor - Director (British, 77 years old, born February 1949)
Appointed 23 September 2004, Resigned 10 January 2008
|
Resigned
|
|
|
Ann Vasileff - Director (American, 58 years old, born March 1968)
Appointed 14 February 2018, Resigned 01 December 2023
|
Resigned
|
|
|
Nicolas Vautrin - Director (French, 55 years old, born July 1971)
Appointed 01 December 2023
|
Active
|
|
|
Nigel Walsh - Director (British, 71 years old, born June 1955)
Appointed 21 February 2000, Resigned 15 December 2000
|
Resigned
|
|
|
Andrew Whyte - Director (British, 53 years old, born February 1973)
Appointed 31 January 2024
|
Active
|