|
|
David Armstrong - Director (British, 62 years old, born December 1964)
Appointed 01 December 2008, Resigned 07 October 2013
|
Resigned
|
|
|
Bernard Asher - Director (British, 90 years old, born March 1936)
Appointed 01 March 1998, Resigned 31 May 2004
|
Resigned
|
|
|
Keith Atkinson - Director (British, 83 years old, born June 1943)
Appointed 24 February 1998, Resigned 31 May 2001
|
Resigned
|
|
|
Christopher Chambers - Director (British, 65 years old, born June 1961)
Appointed 24 July 2013, Resigned 30 June 2023
|
Resigned
|
|
|
Robert Codling - Director (British, 78 years old, born May 1948)
Appointed 29 April 1993, Resigned 30 July 1997
|
Resigned
|
|
|
Frances Cook - Director (American, 81 years old, born September 1945)
Appointed 23 October 2007, Resigned 24 July 2013
|
Resigned
|
|
|
Roland Decorvet - Director (Swiss, 61 years old, born October 1965)
Appointed 10 December 2015, Resigned 18 April 2016
|
Resigned
|
|
|
Evan Edwards - Director (South African, 40 years old, born May 1986)
Appointed 30 June 2023
|
Active
|
|
|
Jean Ellis - Director (British, 57 years old, born May 1969)
Appointed 01 June 2007, Resigned 24 July 2013
|
Resigned
|
|
|
Rainer Frey - Director (Swiss, 63 years old, born January 1963)
Appointed 24 July 2013, Resigned 30 June 2023
|
Resigned
|
|
|
Paul Gill - Director (British, 85 years old, born August 1941)
Appointed 23 April 1993, Resigned 06 July 1993
|
Resigned
|
|
|
Dennis Godber - Director (British, 98 years old, born June 1928)
Appointed 23 April 1993, Resigned 06 July 1993
|
Resigned
|
|
|
James Goode - Director (British, 50 years old, born March 1976)
Appointed 30 April 2015, Resigned 27 June 2018
|
Resigned
|
|
|
Charles Groves - Director (British, 55 years old, born December 1971)
Appointed 16 July 2004, Resigned 28 April 2006
|
Resigned
|
|
|
John Holden - Director (British, 62 years old, born January 1964)
Appointed 26 May 2006, Resigned 13 March 2007
|
Resigned
|
|
|
Martin Horgan - Director (British, 52 years old, born April 1974)
Appointed 15 May 2006, Resigned 05 October 2007
|
Resigned
|
|
|
David Lenigas - Director (Australian, 65 years old, born May 1961)
Appointed 21 December 2005, Resigned 13 September 2012
|
Resigned
|
|
|
Nigel Linstead - Director (British, 88 years old, born January 1938)
Appointed 29 April 1993, Resigned 30 July 1997
|
Resigned
|
|
|
Colin Matthews - Director (British, 76 years old, born July 1950)
Appointed 18 November 1997, Resigned 27 February 1998
|
Resigned
|
|
|
Christopher Mills - Director (British, 74 years old, born November 1952)
Appointed 18 March 1999, Resigned 28 April 2006
|
Resigned
|
|
|
Kiran Morzaria - Director (British, 52 years old, born April 1974)
Appointed 28 September 2010, Resigned 24 July 2013
|
Resigned
|
|
|
Richard Needham - Director (British, 84 years old, born January 1942)
Appointed 26 April 2011, Resigned 28 May 2012
|
Resigned
|
|
|
Mark Newman - Director (British, 75 years old, born August 1951)
Appointed 24 February 1998, Resigned 10 August 2000
|
Resigned
|
|
|
Anthony Parvin - Director (British, 80 years old, born October 1946)
Appointed 24 February 1998, Resigned 08 September 1999
|
Resigned
|
|
|
Michael Pearce - Director (British, 80 years old, born May 1946)
Appointed 30 July 1997, Resigned 18 November 1997
|
Resigned
|
|
|
Jonathan Platts-Mills - Director (British, 87 years old, born March 1939)
Appointed 30 July 1997, Resigned 29 September 1997
|
Resigned
|
|
|
Emma Priestley - Director (British, 54 years old, born November 1972)
Appointed 24 February 2006, Resigned 24 July 2013
|
Resigned
|
|
|
Bruno Sidler - Director (Swiss, 69 years old, born December 1957)
Appointed 28 June 2018, Resigned 08 March 2022
|
Resigned
|
|
|
Dieter Spalti - Director (Swiss, 65 years old, born February 1961)
Appointed 24 July 2013, Resigned 21 November 2019
|
Resigned
|