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Paul Adams - Director
(British, 73 years old, born March 1953)
Appointed 05 December 2003, Resigned 26 July 2005
|
Resigned
|
|
|
Bruno Angelici - Director
(French, 79 years old, born April 1947)
Appointed 19 August 2003, Resigned 26 July 2005
|
Resigned
|
|
|
Emmanuel Babeau - Director
(French, 59 years old, born February 1967)
Appointed 26 July 2005, Resigned 30 June 2009
|
Resigned
|
|
|
Philip Bowman - Director
(Australian, 74 years old, born December 1952)
Appointed 11 May 1999, Resigned 26 July 2005
|
Resigned
|
|
|
Donald Brydon - Director
(British, 81 years old, born May 1945)
Appointed 02 June 1999, Resigned 27 January 2005
|
Resigned
|
|
|
Ross Buckland - Director
(Australian, 84 years old, born December 1942)
Appointed 02 June 1999, Resigned 30 January 2004
|
Resigned
|
|
|
Clive Burns - Director
(British, 68 years old, born March 1958)
Appointed 11 May 1999, Resigned 02 June 1999
|
Resigned
|
|
|
Richard Burrows - Director
(Irish, 80 years old, born January 1946)
Appointed 26 July 2005, Resigned 17 January 2006
|
Resigned
|
|
|
Edward Fells - Director
(British, 58 years old, born June 1968)
Appointed 01 October 2020, Resigned 28 November 2025
|
Resigned
|
|
|
Herve Fetter - Director
(French, 63 years old, born June 1963)
Appointed 01 October 2008, Resigned 31 August 2017
|
Resigned
|
|
|
Ian Fitzsimons - Director
(British, 62 years old, born July 1964)
Appointed 26 July 2005, Resigned 31 August 2018
|
Resigned
|
|
|
Yves Flaissier - Director
(French, 79 years old, born March 1947)
Appointed 26 July 2005, Resigned 17 January 2006
|
Resigned
|
|
|
Benjamin Granger - Director
(French, 40 years old, born January 1986)
Appointed 26 January 2026
|
Active
|
|
|
Amanda Hamilton-Stanley - Director
(British, 58 years old, born June 1968)
Appointed 16 February 2011, Resigned 01 September 2020
|
Resigned
|
|
|
Graham Hetherington - Director
(British, 67 years old, born February 1959)
Appointed 02 June 1999, Resigned 26 July 2005
|
Resigned
|
|
|
Christopher Hogg - Director
(British, 90 years old, born August 1936)
Appointed 02 June 1999, Resigned 31 March 2002
|
Resigned
|
|
|
Peter Jacobs - Director
(British, 83 years old, born February 1943)
Appointed 02 June 1999, Resigned 30 January 2004
|
Resigned
|
|
|
Aziz Jetha - Director
(British, 75 years old, born August 1951)
Appointed 26 July 2005, Resigned 27 April 2012
|
Resigned
|
|
|
Stuart MacNab - Director
(British, 62 years old, born May 1964)
Appointed 01 October 2008, Resigned 31 March 2022
|
Resigned
|
|
|
Alfred Malpas - Director
(British, 87 years old, born November 1939)
Appointed 02 June 1999, Resigned 20 October 2003
|
Resigned
|
|
|
Todd Martin - Director
(American, 71 years old, born July 1955)
Appointed 01 March 2000, Resigned 30 November 2001
|
Resigned
|
|
|
George McCarthy - Director
(American, 90 years old, born December 1936)
Appointed 02 June 1999, Resigned 01 March 2000
|
Resigned
|
|
|
Stuart McKechnie - Director
(British, 57 years old, born September 1969)
Appointed 11 December 2019
|
Active
|
|
|
David Mitchell - Director
(British, 89 years old, born August 1937)
Appointed 11 May 1999, Resigned 02 June 1999
|
Resigned
|
|
|
Christian Porta - Director
(French, 64 years old, born July 1962)
Appointed 26 July 2005, Resigned 17 January 2006
|
Resigned
|
|
|
Pierre Pringuet - Director
(French, 76 years old, born January 1950)
Appointed 26 July 2005, Resigned 17 January 2006
|
Resigned
|
