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Denis Besse - Director
(French, 69 years old, born June 1957)
Appointed 31 May 2001, Resigned 02 June 2003
|
Resigned
|
|
|
Peter Birks - Director
(British, 63 years old, born August 1963)
Appointed 02 June 2003, Resigned 02 November 2006
|
Resigned
|
|
|
Roy Cowan - Director
(British, 91 years old, born November 1935)
Appointed 18 March 1999, Resigned 31 December 2000
|
Resigned
|
|
|
Philippe Cuvelier - Director
(French, 85 years old, born September 1941)
Appointed 18 April 1996, Resigned 01 December 1998
|
Resigned
|
|
|
Yves Delahousse - Director
(French, 77 years old, born February 1949)
Appointed 18 April 1996, Resigned 18 March 1999
|
Resigned
|
|
|
John Dixon - Director
(British, 82 years old, born February 1944)
Appointed 13 December 1993, Resigned 05 January 1996
|
Resigned
|
|
|
Andre Guilbert - Director
(French, 94 years old, born February 1932)
Appointed 18 April 1996, Resigned 01 December 1998
|
Resigned
|
|
|
Carol Hobbs - Director
(British, 71 years old, born May 1955)
Appointed 15 January 1993, Resigned 07 April 1997
|
Resigned
|
|
|
Michael Horn - Director
(British, 56 years old, born July 1970)
Appointed 02 November 2006, Resigned 13 April 2018
|
Resigned
|
|
|
Stewart Hussey - Director
(British, 68 years old, born February 1958)
Appointed 22 December 2020
|
Active
|
|
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Donald Kerr - Director
(British, 76 years old, born February 1950)
Appointed 15 January 1993, Resigned 01 June 1995
|
Resigned
|
|
|
Christopher Lee - Director
(British, 75 years old, born November 1951)
Appointed 18 March 1999, Resigned 15 September 2000
|
Resigned
|
|
|
Loic Mahe - Director
(French, 71 years old, born November 1955)
Appointed 18 March 1999, Resigned 03 April 2001
|
Resigned
|
|
|
Christopher Mahoney - Director
(British, 74 years old, born January 1952)
Appointed 12 March 2001, Resigned 21 September 2004
|
Resigned
|
|
|
Pascal Martin - Director
(French, 69 years old, born March 1957)
Appointed 18 November 2002, Resigned 02 June 2003
|
Resigned
|
|
|
Neil Maslen - Director
(British, 54 years old, born December 1972)
Appointed 25 October 2016, Resigned 01 April 2019
|
Resigned
|
|
|
Niall Mellors - Director
(British, 65 years old, born May 1961)
Appointed 18 March 1999, Resigned 31 May 2001
|
Resigned
|
|
|
John Moore - Director
(British, 66 years old, born July 1960)
Appointed 02 November 2006, Resigned 06 January 2015
|
Resigned
|
|
|
Elizabeth Moseley - Director
(British, 63 years old, born January 1963)
Appointed 06 January 2015, Resigned 25 October 2016
|
Resigned
|
|
|
Jean Pauze - Director
(French, 79 years old, born July 1947)
Appointed 10 December 1998, Resigned 18 October 2002
|
Resigned
|
|
|
Raymond Peck - Director
(British, 69 years old, born January 1957)
Appointed 18 April 1996, Resigned 04 February 1999
|
Resigned
|
|
|
Salvatore Perri - Director
(French, 64 years old, born December 1962)
Appointed 10 December 1998, Resigned 18 October 2002
|
Resigned
|
|
|
Bart Rentmeesters - Director
(Belgian, 70 years old, born April 1956)
Appointed 15 September 2000, Resigned 30 May 2003
|
Resigned
|
|
|
David Roberts - Director
(British, 83 years old, born February 1943)
Appointed 15 January 1993, Resigned 16 August 1996
|
Resigned
|
|
|
Christopher Rule - Director
(British, 84 years old, born April 1942)
Appointed 28 October 1992, Resigned 15 January 1993
|
Resigned
|
|
|
Neil Shingles - Director
(British, 79 years old, born December 1947)
Appointed 01 June 1995, Resigned 03 August 1998
|
Resigned
|
|
|
Philip Stevens - Director
(British, 92 years old, born October 1934)
Appointed 28 October 1992, Resigned 15 January 1993
|
Resigned
|
|
|
Robert Vale - Director
(British, 70 years old, born May 1956)
Appointed 02 June 2003, Resigned 04 May 2005
|
Resigned
|
|
|
Rudolph Van Kaldekerken - Director
(German, 76 years old, born March 1950)
Appointed 02 June 2003, Resigned 10 July 2006
|
Resigned
|
