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David Alexander - Director
(British, 80 years old, born September 1946)
Appointed 21 March 2005, Resigned 31 December 2007
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Resigned
|
|
|
Jean Banon - Director
(French, 78 years old, born May 1948)
|
Resigned
|
|
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Duncan Bates - Director
(British, 68 years old, born August 1958)
Appointed 27 July 2012, Resigned 02 November 2017
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Resigned
|
|
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Richard Bienfait - Director
(British, 59 years old, born September 1967)
Appointed 11 July 2012, Resigned 31 December 2014
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Resigned
|
|
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Olivier Bret - Director
(French, 64 years old, born September 1962)
Appointed 25 January 2012, Resigned 27 June 2012
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Resigned
|
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Michael Calabrese - Director
(Italian, 57 years old, born April 1969)
Appointed 31 December 2014
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Active
|
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Peter Darby - Director
(British, 77 years old, born May 1949)
Appointed 02 March 2000, Resigned 21 March 2005
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Resigned
|
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Francois Darley - Director
(French, 76 years old, born June 1950)
Appointed 09 November 1994, Resigned 31 March 2006
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Resigned
|
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Frederic Devos - Director
(French, 62 years old, born January 1964)
Appointed 31 December 2007, Resigned 25 January 2012
|
Resigned
|
|
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William Dugdale - Director
(British, 104 years old, born March 1922)
|
Resigned
|
|
|
Rees Griffiths - Director
(British, 79 years old, born December 1947)
|
Resigned
|
|
|
Keith Haslett - Director
(British, 47 years old, born May 1979)
Appointed 04 October 2024, Resigned 01 January 2025
|
Resigned
|
|
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Jeffrey Herbert - Director
(British, 84 years old, born July 1942)
Appointed 09 December 2002, Resigned 27 July 2012
|
Resigned
|
|
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Jack Jeffery - Director
(British, 96 years old, born March 1930)
Appointed 10 November 1992, Resigned 31 December 2002
|
Resigned
|
|
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Sunita Kaushal - Director
(British, 53 years old, born September 1973)
Appointed 25 November 2021, Resigned 03 April 2023
|
Resigned
|
|
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Stuart Ledger - Director
(British, 50 years old, born January 1976)
Appointed 02 November 2017, Resigned 25 November 2021
|
Resigned
|
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Joseph Mangion - Director
(British, 68 years old, born March 1958)
Appointed 11 September 1996, Resigned 30 November 2003
|
Resigned
|
|
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Peter Martin - Director
(British, 82 years old, born July 1944)
Appointed 01 January 2003, Resigned 27 July 2012
|
Resigned
|
|
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Nevil Muncaster - Director
(British, 62 years old, born December 1964)
Appointed 01 May 2007, Resigned 27 June 2012
|
Resigned
|
|
|
John Rayner - Director
(British, 90 years old, born January 1936)
|
Resigned
|
|
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Martin Roughead - Director
(British, 39 years old, born April 1987)
Appointed 17 April 2023, Resigned 04 October 2024
|
Resigned
|
|
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Barbara Ruffell - Director
(British, 95 years old, born January 1931)
Appointed 01 April 1998, Resigned 17 November 2010
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Resigned
|
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Andrew Smith - Director
(British, 60 years old, born March 1966)
Appointed 21 March 2005, Resigned 30 April 2007
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Resigned
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