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Gehan Amaratunga - Director
(British, 70 years old, born April 1956)
Appointed 28 August 2000, Resigned 28 October 2010
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Resigned
|
|
|
David Baillie - Director
(British, 67 years old, born May 1959)
Appointed 21 January 2004, Resigned 30 April 2014
|
Resigned
|
|
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Andrew Davison - Director
(British, 59 years old, born August 1967)
Appointed 28 May 2010, Resigned 31 January 2012
|
Resigned
|
|
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Howard Ford - Director
(British, 76 years old, born August 1950)
Appointed 01 September 2010, Resigned 02 January 2015
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Resigned
|
|
|
Mathieu Frossard - Director
(Swiss, 41 years old, born March 1985)
Appointed 19 December 2019, Resigned 26 June 2020
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Resigned
|
|
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Laurence Garrett - Director
(British, 59 years old, born April 1967)
Appointed 29 April 2005, Resigned 17 April 2008
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Resigned
|
|
|
David Gee - Director
(British, 61 years old, born April 1965)
Appointed 20 February 2006, Resigned 21 September 2010
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Resigned
|
|
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Daniel Greber - Director
(Swiss, 63 years old, born December 1963)
Appointed 12 December 2022
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Active
|
|
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Richard Jennings - Director
(British, 78 years old, born April 1948)
Appointed 13 November 2000, Resigned 18 December 2002
|
Resigned
|
|
|
Simon Knowles - Director
(British, 65 years old, born August 1961)
Appointed 27 June 2012, Resigned 02 January 2015
|
Resigned
|
|
|
Roberto Lanni - Director
(British, 55 years old, born October 1971)
Appointed 19 January 2015, Resigned 18 December 2019
|
Resigned
|
|
|
John Lee - Director
(British, 76 years old, born September 1950)
Appointed 25 March 2002, Resigned 04 April 2008
|
Resigned
|
|
|
Ian Lobley - Director
(British, 63 years old, born January 1963)
Appointed 17 April 2008, Resigned 21 October 2009
|
Resigned
|
|
|
Jens Mathiesen - Director
(Danish, 70 years old, born September 1956)
Appointed 04 April 2008, Resigned 02 January 2015
|
Resigned
|
|
|
David Matthews - Director
(British, 62 years old, born September 1964)
Appointed 02 January 2015, Resigned 10 May 2015
|
Resigned
|
|
|
William Matthews - Director
(British, 87 years old, born June 1939)
Appointed 13 November 2000, Resigned 18 December 2002
|
Resigned
|
|
|
Robert McTighe - Director
(British, 73 years old, born October 1953)
Appointed 19 January 2006, Resigned 31 May 2010
|
Resigned
|
|
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Thomas Pickthorn - Director
(British, 59 years old, born July 1967)
Appointed 03 July 2000, Resigned 28 August 2000
|
Resigned
|
|
|
Gary Pinelli - Director
(United States, 83 years old, born August 1943)
Appointed 30 April 2009, Resigned 20 October 2010
|
Resigned
|
|
|
John Read - Director
(British, 84 years old, born February 1942)
Appointed 13 November 2000, Resigned 16 February 2007
|
Resigned
|
|
|
Iain Robertson - Director
(British, 85 years old, born August 1941)
Appointed 18 December 2002, Resigned 19 January 2006
|
Resigned
|
|
|
Martin Stephenson - Director
(British, 63 years old, born November 1963)
Appointed 01 May 2014, Resigned 28 February 2015
|
Resigned
|
|
|
Benjamin Sutherland - Director
(British, 55 years old, born October 1971)
Appointed 02 January 2015, Resigned 24 September 2015
|
Resigned
|
|
|
Benjamin Sutherland - Director
(British, 55 years old, born October 1971)
Appointed 02 January 2015, Resigned 24 September 2015
|
Resigned
|
|
|
Benjamin Sutherland - Director
(British, 55 years old, born October 1971)
Appointed 05 January 2015
|
Active
|
|
|
Florin Udrea - Director
(British, 59 years old, born August 1967)
Appointed 28 August 2000, Resigned 19 January 2006
|
Resigned
|
|
|
Robert Verity - Director
(American, 60 years old, born September 1966)
Appointed 02 January 2015, Resigned 29 June 2020
|
Resigned
|
|
|
R. Verity - Director
(United States Of America, 60 years old, born January 1966)
Appointed 02 January 2015, Resigned 24 September 2015
|
Resigned
|
|
|
Robert Verity - Director
(American, 60 years old, born September 1966)
Appointed 05 January 2015, Resigned 01 April 2016
|
Resigned
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