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Steven Alcock - Director
(British, 47 years old, born May 1979)
Appointed 29 January 2016, Resigned 23 February 2022
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Resigned
|
|
|
William Bowden - Director
(United States, 82 years old, born February 1944)
Appointed 26 February 2003, Resigned 10 February 2006
|
Resigned
|
|
|
Katharine Boysen - Director
(British, 54 years old, born September 1972)
Appointed 23 February 2022
|
Active
|
|
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Peter Charlton - Nominee Director
(British, 71 years old, born December 1955)
Appointed 25 June 1998, Resigned 17 July 1998
|
Resigned
|
|
|
Michael Chitty - Director
(British, 75 years old, born March 1951)
Appointed 26 February 2003, Resigned 31 July 2009
|
Resigned
|
|
|
Thomas Colraine - Director
(British, 68 years old, born June 1958)
Appointed 26 February 2003, Resigned 31 December 2006
|
Resigned
|
|
|
Todd Fisher - Director
(American, 61 years old, born August 1965)
Appointed 17 July 1998, Resigned 31 March 2003
|
Resigned
|
|
|
James Fisher - Director
(American, 71 years old, born September 1955)
Appointed 03 November 1998, Resigned 31 March 2003
|
Resigned
|
|
|
Shirley Girling - Director
(British, 57 years old, born October 1969)
Appointed 11 July 2018, Resigned 23 February 2022
|
Resigned
|
|
|
Perry Golkin - Director
(American, 73 years old, born August 1953)
Appointed 17 July 1998, Resigned 31 March 2003
|
Resigned
|
|
|
Oliver Goodinge - Director
(British, 66 years old, born February 1960)
Appointed 22 March 2012, Resigned 28 June 2018
|
Resigned
|
|
|
Paul Hazen - Director
(American, 85 years old, born November 1941)
Appointed 01 January 2001, Resigned 31 March 2003
|
Resigned
|
|
|
Stephen Hearn - Director
(British, 60 years old, born August 1966)
Appointed 01 January 2012, Resigned 16 September 2015
|
Resigned
|
|
|
Paul Hollands - Director
(British, 52 years old, born January 1974)
Appointed 23 February 2022
|
Active
|
|
|
Andrew Krasner - Director
(American, 51 years old, born October 1975)
Appointed 21 June 2018, Resigned 29 January 2021
|
Resigned
|
|
|
Henry Kravis - Director
(British, 82 years old, born January 1944)
Appointed 17 July 1998, Resigned 31 March 2003
|
Resigned
|
|
|
Elise Le Clerc - Director
(British,French, 37 years old, born October 1989)
Appointed 07 April 2025
|
Active
|
|
|
Grahame Millwater - Director
(British, 63 years old, born April 1963)
Appointed 01 January 2007, Resigned 31 December 2011
|
Resigned
|
|
|
Christof Nelischer - Director
(British, 61 years old, born May 1965)
Appointed 01 February 2018, Resigned 15 June 2018
|
Resigned
|
|
|
Scott Nuttall - Director
(American, 54 years old, born November 1972)
Appointed 17 July 1998, Resigned 31 March 2003
|
Resigned
|
|
|
Joseph Plumeri - Director
(United States, 83 years old, born July 1943)
Appointed 15 October 2000, Resigned 26 January 2012
|
Resigned
|
|
|
Jonathan Rand - Director
(British, 53 years old, born May 1973)
Appointed 01 February 2018
|
Active
|
|
|
John Reeve - Director
(British, 82 years old, born July 1944)
Appointed 03 November 1998, Resigned 15 October 2000
|
Resigned
|
|
|
Patrick Regan - Director
(British, 60 years old, born March 1966)
Appointed 10 February 2006, Resigned 19 February 2010
|
Resigned
|
|
|
Martin Richards - Nominee Director
(British, 83 years old, born February 1943)
Appointed 25 June 1998, Resigned 17 July 1998
|
Resigned
|
|
|
William Rigger - Director
(American, 67 years old, born February 1959)
Appointed 08 February 2021, Resigned 07 April 2025
|
Resigned
|
|
|
George Roberts - Director
(American, 83 years old, born September 1943)
Appointed 17 July 1998, Resigned 31 March 2003
|
Resigned
|
|
|
Raymond Viault - Director
(American, 82 years old, born September 1944)
Appointed 03 November 1998, Resigned 31 December 2000
|
Resigned
|
|
|
Stephen Wood - Director
(British, 63 years old, born September 1963)
Appointed 31 July 2009, Resigned 29 January 2016
|
Resigned
|
