|
|
Alexander Auzan - Director (Russian, 72 years old, born July 1954)
Appointed 26 January 2006, Resigned 23 October 2013
|
Resigned
|
|
|
Rupert Caldecott - Director (British, 73 years old, born July 1953)
Appointed 27 July 2011, Resigned 01 March 2024
|
Resigned
|
|
|
Andrew Dalton - Director (British, 77 years old, born May 1949)
Appointed 06 December 2005, Resigned 24 April 2011
|
Resigned
|
|
|
Gleb Khodorkovsky - Director (British, 27 years old, born April 1999)
Appointed 13 March 2024
|
Active
|
|
|
Christopher Lord Patten Of Barnes - Director (British, 82 years old, born May 1944)
Appointed 24 May 2006, Resigned 07 January 2020
|
Resigned
|
|
|
John Nightingale Of Cromarty - Director (British, 66 years old, born September 1960)
Appointed 15 November 2013, Resigned 13 March 2024
|
Resigned
|
|
|
Vladimir Pastukhov - Director (British, 63 years old, born April 1963)
Appointed 13 March 2024
|
Active
|
|
|
Boris Saltykov - Director (Russian, 86 years old, born December 1940)
Appointed 01 April 2005, Resigned 14 September 2020
|
Resigned
|
|
|
Anthony Smith - Director (British, 88 years old, born March 1938)
Appointed 25 January 2005, Resigned 28 November 2021
|
Resigned
|
|
|
Alastair Tulloch - Director (British, 71 years old, born October 1955)
Appointed 25 January 2005
|
Active
|
|
|
Charles Young - Director (British, 79 years old, born April 1947)
Appointed 25 January 2005, Resigned 20 October 2005
|
Resigned
|
|
|
Igor Yurgens - Director (Russian, 74 years old, born November 1952)
Appointed 23 October 2013, Resigned 28 March 2016
|
Resigned
|