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Nicholas Bentley - Director
(British, 66 years old, born February 1960)
Appointed 02 June 2006, Resigned 01 May 2009
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Resigned
|
|
|
Philippe Bes - Director
(French, 75 years old, born November 1951)
Appointed 11 February 2009, Resigned 30 October 2012
|
Resigned
|
|
|
David Bruce - Director
(British, 60 years old, born August 1966)
Appointed 06 June 2008, Resigned 14 September 2016
|
Resigned
|
|
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Jan Christiansen - Director
(Danish, 69 years old, born January 1957)
Appointed 20 January 2005, Resigned 11 February 2009
|
Resigned
|
|
|
Domenick Di Cicco - Director
(American, 63 years old, born January 1963)
Appointed 30 March 2016, Resigned 19 March 2019
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Resigned
|
|
|
Harry Djanogly - Director
(British, 88 years old, born August 1938)
Appointed 08 March 1993, Resigned 08 July 1998
|
Resigned
|
|
|
Christopher Dobie - Director
(British, 90 years old, born October 1936)
Appointed 24 February 1993, Resigned 31 July 1997
|
Resigned
|
|
|
Richard Fielding - Director
(British, 93 years old, born July 1933)
Appointed 08 March 1993, Resigned 08 July 1998
|
Resigned
|
|
|
Peter Fritze - Director
(Canadian, 68 years old, born January 1958)
Appointed 16 June 2004, Resigned 03 January 2005
|
Resigned
|
|
|
Geoffrey Goodhind - Director
(British, 90 years old, born December 1936)
Appointed 13 August 1992, Resigned 02 December 1992
|
Resigned
|
|
|
Alexander Grant - Director
(British, 81 years old, born July 1945)
Appointed 08 March 1993, Resigned 15 June 2004
|
Resigned
|
|
|
Christopher Hardy - Director
(British, 87 years old, born April 1939)
Appointed 02 December 1992, Resigned 31 October 1994
|
Resigned
|
|
|
John Jenner - Director
(Irish, 59 years old, born June 1967)
Appointed 20 March 2019
|
Active
|
|
|
John Jenner - Director
(Irish, 59 years old, born June 1967)
Appointed 06 June 2008, Resigned 31 December 2011
|
Resigned
|
|
|
Simon Leathes - Director
(British, 78 years old, born February 1948)
Appointed 02 January 1997, Resigned 14 January 1998
|
Resigned
|
|
|
Gareth Lewis - Director
(British, 89 years old, born December 1937)
Appointed 02 December 1992, Resigned 16 September 1998
|
Resigned
|
|
|
Andrew Lund - Director
(British, 82 years old, born June 1944)
Appointed 17 May 1995, Resigned 28 June 2002
|
Resigned
|
|
|
Bradley Martin - Director
(Canadian, 67 years old, born August 1959)
Appointed 18 May 1999, Resigned 27 June 2002
|
Resigned
|
|
|
Edmund Mullen - Director
(Irish, 71 years old, born June 1955)
Appointed 25 July 2009, Resigned 14 February 2014
|
Resigned
|
|
|
Ian Muress - Director
(British, 69 years old, born June 1957)
Appointed 20 March 2019, Resigned 22 March 2023
|
Resigned
|
|
|
Meera Odedra - Director
(British, 66 years old, born October 1960)
Appointed 08 April 2016, Resigned 20 March 2019
|
Resigned
|
|
|
Nicholas Page - Director
(British, 74 years old, born October 1952)
Appointed 13 August 1992, Resigned 31 December 1998
|
Resigned
|
|
|
Christopher Pinney - Director
(British, 48 years old, born April 1978)
Appointed 22 March 2023, Resigned 12 September 2025
|
Resigned
|
|
|
Giles Pitman - Director
(British, 88 years old, born September 1938)
Appointed 08 March 1993, Resigned 08 July 1998
|
Resigned
|
|
|
Pim Polak Schoute - Director
(Dutch, 81 years old, born October 1945)
Appointed 02 December 1992, Resigned 06 June 2008
|
Resigned
|
|
|
Stephen Raper - Director
(British, 47 years old, born November 1979)
Appointed 07 June 2019, Resigned 01 January 2021
|
Resigned
|
|
|
James Rember - Director
(British, 59 years old, born May 1967)
Appointed 08 December 2025
|
Active
|
|
|
John Rynhoud - Director
(British, 55 years old, born January 1971)
Appointed 02 June 2006, Resigned 06 June 2008
|
Resigned
|
|
|
Eric Salsberg - Director
(Canadian, 81 years old, born January 1945)
Appointed 18 May 1999, Resigned 16 June 2004
|
Resigned
|
|
|
Christopher Sporborg - Director
(British, 87 years old, born April 1939)
Appointed 26 August 1992, Resigned 08 June 2006
|
Resigned
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