|
|
Neil Adkins - Director
(British, 75 years old, born March 1951)
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Resigned
|
|
|
Nicholas Ball - Director
(British, 56 years old, born October 1970)
Appointed 31 October 2011, Resigned 20 December 2021
|
Resigned
|
|
|
Richard Bramham - Director
(British, 64 years old, born February 1962)
Appointed 25 April 2023, Resigned 24 April 2025
|
Resigned
|
|
|
Douglas Chapple - Director
(American, 75 years old, born December 1951)
Appointed 01 January 2003, Resigned 18 January 2005
|
Resigned
|
|
|
Georgina Clark - Director
(British, 48 years old, born July 1978)
Appointed 09 March 2022
|
Active
|
|
|
John Crowe - Director
(British, 87 years old, born April 1939)
Appointed 06 September 1999, Resigned 22 June 2001
|
Resigned
|
|
|
Kelvyn Derrick - Director
(British, 79 years old, born July 1947)
|
Resigned
|
|
|
Peter Folkman - Director
(British, 81 years old, born August 1945)
Appointed 27 June 1994, Resigned 06 October 1995
|
Resigned
|
|
|
Rudolf Friederich - Director
(Swiss, 87 years old, born February 1939)
Appointed 06 October 1995, Resigned 01 May 1998
|
Resigned
|
|
|
Fritz Gantert - Director
(Swiss, 68 years old, born June 1958)
Appointed 01 May 1998, Resigned 30 June 2001
|
Resigned
|
|
|
David Garnett - Director
(British, 83 years old, born June 1943)
|
Resigned
|
|
|
Mark Goldsmith - Director
(British, 48 years old, born June 1978)
Appointed 21 October 2025
|
Active
|
|
|
Anthony Green - Director
(British, 62 years old, born May 1964)
Appointed 19 February 2024
|
Active
|
|
|
Ian Hamilton - Director
(British, 72 years old, born October 1954)
|
Resigned
|
|
|
Jonathan Hann - Director
(British, 48 years old, born February 1978)
Appointed 20 December 2021
|
Active
|
|
|
Hanspeter Kaser - Director
(Swiss, 83 years old, born December 1943)
Appointed 06 October 1995, Resigned 18 December 2001
|
Resigned
|
|
|
Derek Mansfield - Director
(British, 63 years old, born December 1963)
Appointed 03 January 2012, Resigned 31 July 2015
|
Resigned
|
|
|
Walter Meyer - Director
(Swiss, 89 years old, born December 1937)
Appointed 18 December 2001, Resigned 31 December 2002
|
Resigned
|
|
|
Arun Nagwaney - Director
(British, 55 years old, born January 1971)
Appointed 30 November 2005, Resigned 31 October 2011
|
Resigned
|
|
|
John Nichols - Director
(British, 76 years old, born June 1950)
Appointed 01 February 2009, Resigned 31 July 2009
|
Resigned
|
|
|
Matti Paasila - Director
(Finnish, 79 years old, born November 1947)
Appointed 01 January 2003, Resigned 30 November 2005
|
Resigned
|
|
|
Neil Partlett - Director
(British, 62 years old, born January 1964)
Appointed 27 March 2000, Resigned 31 October 2011
|
Resigned
|
|
|
Faisal Rahmatallah - Director
(British, 70 years old, born June 1956)
Appointed 30 November 2005, Resigned 20 December 2021
|
Resigned
|
|
|
Christopher Reed - Director
(British, 78 years old, born February 1948)
|
Resigned
|
|
|
Stephen Sampson - Director
(British, 79 years old, born May 1947)
Appointed 01 October 1997, Resigned 25 October 1999
|
Resigned
|
|
|
Peter Schildknecht - Director
(Swiss, 64 years old, born August 1962)
Appointed 18 December 2001, Resigned 31 December 2002
|
Resigned
|
|
|
Jonathan Wilkinson - Director
(British, 58 years old, born December 1968)
Appointed 25 May 2021, Resigned 01 October 2023
|
Resigned
|
|
|
Paul Wood - Director
(British, 52 years old, born November 1974)
Appointed 31 October 2011, Resigned 01 July 2013
|
Resigned
|
