|
|
Andrew Allars - Director
(British, 69 years old, born July 1957)
Appointed 02 November 1993, Resigned 01 March 1997
|
Resigned
|
|
|
Jessamy Baird - Director
(British, 56 years old, born August 1970)
Appointed 19 August 2021
|
Active
|
|
|
John Brown - Director
(British, 71 years old, born March 1955)
Appointed 28 April 1995, Resigned 31 December 2003
|
Resigned
|
|
|
Gordon Cameron - Director
(British, 60 years old, born March 1966)
Appointed 01 March 1997, Resigned 01 June 2007
|
Resigned
|
|
|
Dominique Carouge - Director
(French, 65 years old, born March 1961)
Appointed 25 September 2008, Resigned 01 July 2012
|
Resigned
|
|
|
Xavier Coron - Director
(French, 65 years old, born February 1961)
Appointed 01 July 2012, Resigned 21 April 2016
|
Resigned
|
|
|
Francois-Xavier Duhalde - Director
(French, 61 years old, born July 1965)
Appointed 01 April 2016, Resigned 31 March 2021
|
Resigned
|
|
|
Peter Fellner - Director
(British, 83 years old, born December 1943)
Appointed 08 May 2007, Resigned 25 September 2008
|
Resigned
|
|
|
Hugo Fry - Director
(British, 56 years old, born November 1970)
Appointed 01 January 2017, Resigned 31 March 2021
|
Resigned
|
|
|
Ian Garland - Director
(British, 61 years old, born July 1965)
Appointed 08 May 2007, Resigned 25 September 2008
|
Resigned
|
|
|
Alan Goodman - Director
(British, 75 years old, born January 1951)
Appointed 15 March 1993, Resigned 01 March 1997
|
Resigned
|
|
|
Philippe Grillet - Director
(French, 73 years old, born October 1953)
Appointed 01 July 2012, Resigned 21 April 2016
|
Resigned
|
|
|
Nicholas Higgins - Director
(British, 70 years old, born September 1956)
Appointed 03 October 1996, Resigned 31 December 2004
|
Resigned
|
|
|
Robert Hook - Director
(British, 83 years old, born August 1943)
Appointed 02 November 1993, Resigned 03 November 1995
|
Resigned
|
|
|
Richard Ingram - Director
(British, 69 years old, born February 1957)
Appointed 13 January 1993, Resigned 15 March 1993
|
Resigned
|
|
|
Elizabeth Jones - Director
(British, 55 years old, born November 1971)
Appointed 30 November 2007, Resigned 25 September 2008
|
Resigned
|
|
|
Usman Khan - Director
(British, 47 years old, born June 1979)
Appointed 31 March 2021
|
Active
|
|
|
Nancy Lane - Director
(British, 90 years old, born November 1936)
Appointed 02 October 1996, Resigned 01 May 1998
|
Resigned
|
|
|
David Lawrence - Director
(British, 63 years old, born January 1963)
Appointed 08 July 2004, Resigned 06 March 2007
|
Resigned
|
|
|
Jeremy Lincoln - Director
(British, 74 years old, born May 1952)
Appointed 13 January 1993, Resigned 15 March 1993
|
Resigned
|
|
|
Timothy McCarthy - Director
(British, 70 years old, born August 1956)
Appointed 15 March 1993, Resigned 28 April 1995
|
Resigned
|
|
|
Andrew Prosser - Director
(British, 55 years old, born April 1971)
Appointed 06 March 2014, Resigned 01 April 2016
|
Resigned
|
|
|
Brian Richards - Director
(British, 94 years old, born September 1932)
Appointed 19 August 1994, Resigned 01 May 1998
|
Resigned
|
|
|
Daniel Roach - Director
(British, 71 years old, born April 1955)
Appointed 13 September 1993, Resigned 01 March 1997
|
Resigned
|
|
|
Alan Smith - Director
(British, 82 years old, born July 1944)
Appointed 02 October 1996, Resigned 30 September 2006
|
Resigned
|
|
|
Denis Stanworth - Director
(British, 98 years old, born May 1928)
Appointed 13 September 1993, Resigned 21 June 1996
|
Resigned
|
|
|
Tarja Stenvall - Director
(Finnish, 59 years old, born February 1967)
Appointed 21 April 2016, Resigned 30 September 2016
|
Resigned
|
|
|
Herve Tainturier - Director
(French, 69 years old, born April 1957)
Appointed 25 September 2008, Resigned 01 July 2012
|
Resigned
|
|
|
Gordon Tillett - Director
(British, 61 years old, born November 1965)
Appointed 31 March 2021, Resigned 19 August 2021
|
Resigned
|
