|
|
Robert Altham - Director (British, 66 years old, born July 1960)
Appointed 03 May 2000, Resigned 26 April 2005
|
Resigned
|
|
|
Dan Baverstam - Director (Swedish, 71 years old, born April 1955)
Appointed 13 November 2001, Resigned 09 July 2002
|
Resigned
|
|
|
Steven Board - Director (British, 72 years old, born November 1954)
Appointed 10 July 2002, Resigned 26 April 2005
|
Resigned
|
|
|
Ulf Brasen - Director (Swedish, 86 years old, born November 1940)
Appointed 27 July 2005, Resigned 31 October 2007
|
Resigned
|
|
|
Ross Brown - Director (British, 51 years old, born April 1975)
Appointed 01 June 2012, Resigned 30 September 2012
|
Resigned
|
|
|
Ian Campbell - Director (British, 64 years old, born January 1962)
Appointed 09 May 2013, Resigned 12 June 2020
|
Resigned
|
|
|
David Chestnutt - Director (British, 77 years old, born June 1949)
Appointed 11 October 2000, Resigned 26 April 2005
|
Resigned
|
|
|
Robin Francis - Director (British, 54 years old, born May 1972)
Appointed 27 March 2017, Resigned 15 November 2022
|
Resigned
|
|
|
Stefanie George - Director (British, 46 years old, born July 1980)
Appointed 31 March 2025
|
Active
|
|
|
Stewart Gibson - Director (British, 73 years old, born March 1953)
Appointed 09 July 2012, Resigned 16 April 2013
|
Resigned
|
|
|
Matthew Hamblin - Director (British, 52 years old, born August 1974)
Appointed 23 October 2013, Resigned 15 November 2022
|
Resigned
|
|
|
Stefan Hederstrom - Director (Swedish, 76 years old, born May 1950)
Appointed 16 August 2005, Resigned 14 August 2006
|
Resigned
|
|
|
Glyn Hirsch - Director (British, 65 years old, born June 1961)
Appointed 11 October 2000, Resigned 13 November 2001
|
Resigned
|
|
|
Oliver Hopkes - Director (Dutch, 54 years old, born August 1972)
Appointed 21 October 2004, Resigned 26 April 2005
|
Resigned
|
|
|
Stephen Hutchins - Director (British, 65 years old, born April 1961)
Appointed 12 June 2009, Resigned 08 November 2018
|
Resigned
|
|
|
Stephen Hutchins - Director (British, 65 years old, born April 1961)
Appointed 10 December 2002, Resigned 26 April 2005
|
Resigned
|
|
|
Duncan Kerr - Director (British, 58 years old, born November 1968)
Appointed 10 July 2002, Resigned 21 October 2004
|
Resigned
|
|
|
Nicholas Kuenssberg - Director (British, 84 years old, born October 1942)
Appointed 18 May 2004, Resigned 19 January 2006
|
Resigned
|
|
|
Mattias Ljungman - Director (Swedish, 53 years old, born February 1973)
Appointed 10 July 2002, Resigned 26 January 2005
|
Resigned
|
|
|
Raymond Lopuc - Director (British, 59 years old, born May 1967)
Appointed 15 November 2022
|
Active
|
|
|
Justin Martin - Director (British, 57 years old, born April 1969)
Appointed 13 March 2000, Resigned 11 October 2000
|
Resigned
|
|
|
Stephen Murphy - Director (British, 65 years old, born June 1961)
Appointed 03 November 2008, Resigned 14 February 2011
|
Resigned
|
|
|
James Murray Smith - Director (British, 77 years old, born December 1949)
Appointed 13 March 2000, Resigned 11 October 2000
|
Resigned
|
|
|
William Nash - Director (British, 63 years old, born May 1963)
Appointed 01 July 2012, Resigned 04 April 2014
|
Resigned
|
|
|
Lars Olrik - Director (Danish, 65 years old, born November 1961)
Appointed 14 December 2004, Resigned 12 September 2008
|
Resigned
|
|
|
William Parsons - Director (British, 64 years old, born February 1962)
Appointed 10 August 2001, Resigned 12 June 2002
|
Resigned
|
|
|
Graham Peel - Director (British, 68 years old, born January 1958)
Appointed 11 September 2001, Resigned 14 December 2004
|
Resigned
|
|
|
Peter Ruggiero - Director (American, 68 years old, born March 1958)
Appointed 15 November 2022
|
Active
|
|
|
Pavel Shashkov - Director (British, 68 years old, born April 1958)
Appointed 13 March 2000, Resigned 28 March 2007
|
Resigned
|
|
|
Alexander Shatrov - Director (Russian, 80 years old, born July 1946)
Appointed 29 March 2000, Resigned 12 June 2002
|
Resigned
|
|
|
Per Sjoberg - Director (Swedish, 64 years old, born January 1962)
Appointed 26 January 2005, Resigned 19 January 2006
|
Resigned
|
|
|
Amanda Thorneycroft - Director (British, 66 years old, born November 1960)
Appointed 19 May 2005, Resigned 31 January 2009
|
Resigned
|