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Jost Arnsperger - Director
(German, 72 years old, born November 1954)
Appointed 03 December 2002, Resigned 08 June 2005
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Resigned
|
|
|
Scott Bacon - Director
(British, 59 years old, born December 1967)
Appointed 26 July 2007, Resigned 01 February 2011
|
Resigned
|
|
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Anthony Booth - Director
(British, 83 years old, born October 1943)
Appointed 03 December 2002, Resigned 21 April 2005
|
Resigned
|
|
|
Peter Broadley - Director
(British, 55 years old, born October 1971)
Appointed 04 December 2024
|
Active
|
|
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Keith Brown - Director
(British, 79 years old, born October 1947)
Appointed 23 November 1998, Resigned 14 July 1999
|
Resigned
|
|
|
Matthew Byrne - Director
(British, 52 years old, born July 1974)
Appointed 05 November 2019, Resigned 11 May 2021
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Resigned
|
|
|
Nicholas Crossfield - Director
(British, 61 years old, born March 1965)
Appointed 11 May 2021, Resigned 25 October 2024
|
Resigned
|
|
|
Helene Deslauriers - Director
(Canadian, 77 years old, born April 1949)
Appointed 05 August 1999, Resigned 03 December 2002
|
Resigned
|
|
|
Stefan Gackowski - Director
(British, 68 years old, born December 1958)
Appointed 02 November 2009, Resigned 08 August 2011
|
Resigned
|
|
|
Stefan Gackowski - Director
(British, 68 years old, born December 1958)
Appointed 03 December 2002, Resigned 26 July 2007
|
Resigned
|
|
|
Roger Giles - Director
(British, 64 years old, born December 1962)
Appointed 03 December 2002, Resigned 08 July 2005
|
Resigned
|
|
|
Martin Green - Director
(British, 69 years old, born April 1957)
Appointed 28 May 2004, Resigned 26 July 2007
|
Resigned
|
|
|
Olivier Guillot - Director
(French, 57 years old, born January 1969)
Appointed 11 May 2021, Resigned 29 July 2021
|
Resigned
|
|
|
Jonathan Hampton - Director
(British, 77 years old, born July 1949)
Appointed 08 July 2005, Resigned 26 July 2007
|
Resigned
|
|
|
Philip Hufton - Director
(British, 69 years old, born May 1957)
Appointed 05 March 2019, Resigned 31 October 2019
|
Resigned
|
|
|
Richard Hunter - Director
(British, 58 years old, born April 1968)
Appointed 01 October 2015, Resigned 01 February 2019
|
Resigned
|
|
|
Douglas Johnston - Director
(British, 45 years old, born November 1981)
Appointed 11 May 2021
|
Active
|
|
|
Rajesh Kumar - Director
(British, 45 years old, born October 1981)
Appointed 30 October 2024
|
Active
|
|
|
Stuart MacLeod - Director
(British, 65 years old, born February 1961)
Appointed 29 July 2021, Resigned 19 December 2024
|
Resigned
|
|
|
Simon McCloud - Director
(British, 61 years old, born January 1965)
Appointed 21 April 2005, Resigned 26 July 2007
|
Resigned
|
|
|
Karen Medhurst - Director
(British, 63 years old, born September 1963)
Appointed 16 June 2005, Resigned 30 October 2009
|
Resigned
|
|
|
Garry Mowbray - Director
(English, 56 years old, born May 1970)
Appointed 24 October 2016, Resigned 31 July 2019
|
Resigned
|
|
|
Francesco Paonessa - Director
(British, 59 years old, born May 1967)
Appointed 21 June 2013, Resigned 27 June 2014
|
Resigned
|
|
|
Katherine Parkes - Director
(British, 50 years old, born June 1976)
Appointed 06 June 2016, Resigned 09 April 2021
|
Resigned
|
|
|
Jonathan Rawding - Director
(British, 51 years old, born May 1975)
Appointed 04 September 2019, Resigned 28 November 2021
|
Resigned
|
|
|
Paul Roberts - Director
(British, 60 years old, born March 1966)
Appointed 20 December 2011, Resigned 31 May 2013
|
Resigned
|
|
|
Per Staehr - Director
(Danish, 83 years old, born June 1943)
Appointed 10 December 2001, Resigned 18 June 2004
|
Resigned
|
|
|
Jane Stoney - Director
(British, 56 years old, born April 1970)
Appointed 01 February 2011, Resigned 03 October 2016
|
Resigned
|
|
|
Noel Travers - Director
(British, 57 years old, born August 1969)
Appointed 03 July 2014, Resigned 01 October 2015
|
Resigned
|
|
|
Ivo Vandeweyer - Director
(Belgium, 80 years old, born July 1946)
Appointed 29 September 1998, Resigned 28 May 2004
|
Resigned
|
|
|
Colin Walton - Director
(British, 75 years old, born February 1951)
Appointed 18 June 2004, Resigned 20 February 2012
|
Resigned
|
