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Peter Barclay - Director
(British, 95 years old, born January 1931)
Appointed 09 June 1988, Resigned 28 March 2005
|
Resigned
|
|
|
Charles Beckett - Director
(British, 71 years old, born June 1955)
Appointed 02 October 2025
|
Active
|
|
|
Nicholas Blitz - Director
(British, 83 years old, born March 1943)
Appointed 07 October 1987, Resigned 21 August 1996
|
Resigned
|
|
|
Friedwart Bock - Director
(British, 98 years old, born September 1928)
|
Resigned
|
|
|
Alice Calderwood - Director
(Swedish, 80 years old, born November 1946)
|
Resigned
|
|
|
Jean Carlson - Director
(British, 72 years old, born October 1954)
Appointed 26 November 2009, Resigned 26 February 2019
|
Resigned
|
|
|
Maria Costa - Director
(Spanish, 62 years old, born November 1964)
Appointed 01 October 2009, Resigned 20 March 2014
|
Resigned
|
|
|
Anthony Crabbe - Director
(British, 80 years old, born September 1946)
Appointed 16 January 2007, Resigned 24 June 2021
|
Resigned
|
|
|
Vincent D'agostino - Director
(American, 75 years old, born November 1951)
Appointed 20 March 2014, Resigned 30 March 2017
|
Resigned
|
|
|
Vincent D'agostino - Director
(British, 75 years old, born November 1951)
|
Resigned
|
|
|
Denis Durno - Director
(British, 90 years old, born May 1936)
|
Resigned
|
|
|
Alan Esson - Director
(British, 65 years old, born September 1961)
Appointed 15 April 2021
|
Active
|
|
|
John Fyfe - Director
(British, 78 years old, born July 1948)
Appointed 07 August 2014, Resigned 31 March 2019
|
Resigned
|
|
|
Stefan Geider - Director
(German, 65 years old, born August 1961)
Appointed 10 December 1999
|
Active
|
|
|
Douglas Grant - Director
(British, 84 years old, born February 1942)
Appointed 23 November 2005, Resigned 15 June 2017
|
Resigned
|
|
|
Colin Haldane - Director
(British, 71 years old, born July 1955)
Appointed 23 November 2005, Resigned 21 October 2009
|
Resigned
|
|
|
Hans Hansmann - Director
(British, 99 years old, born February 1927)
|
Resigned
|
|
|
Peter Hansmann - Director
(British, 68 years old, born April 1958)
Appointed 30 November 2006, Resigned 15 March 2012
|
Resigned
|
|
|
Piet Hogenboom - Director
(Dutch, 73 years old, born February 1953)
Appointed 08 March 2000, Resigned 23 June 2009
|
Resigned
|
|
|
Pirkko Lindholm - Director
(Finnish, 71 years old, born May 1955)
Appointed 02 December 1998, Resigned 20 June 2001
|
Resigned
|
|
|
Steve Lyons - Director
(Usa, 80 years old, born August 1946)
|
Resigned
|
|
|
Angus MacCuish - Director
(British, 69 years old, born April 1957)
Appointed 30 March 2017, Resigned 23 November 2017
|
Resigned
|
|
|
Ulrike Mall - Director
(German, 49 years old, born February 1977)
Appointed 10 August 2017, Resigned 27 November 2018
|
Resigned
|
|
|
Thomas Marx - Director
(British, 48 years old, born April 1978)
Appointed 15 March 2012, Resigned 30 May 2016
|
Resigned
|
|
|
Rory Matheson - Director
(British, 63 years old, born June 1963)
Appointed 17 May 2018
|
Active
|
|
|
Bernhard Menzinger - Director
(Austrian, 68 years old, born November 1958)
Appointed 01 October 2009
|
Active
|
|
|
George Morgan - Director
(British, 86 years old, born September 1940)
|
Resigned
|
|
|
David Newbatt - Director
(British, 76 years old, born January 1950)
Appointed 15 March 2012, Resigned 22 August 2013
|
Resigned
|
|
|
Elisabeth Phethean - Director
(British, 74 years old, born November 1952)
Appointed 05 October 2005, Resigned 11 October 2022
|
Resigned
|
|
|
Richard Phethean - Director
(British, 77 years old, born October 1949)
|
Resigned
|
|
|
Andrew Plant - Director
(British, 69 years old, born January 1957)
Appointed 30 September 1992, Resigned 05 October 2005
|
Resigned
|
|
|
Hans Reinardy - Director
(British, 83 years old, born May 1943)
Appointed 26 October 1994, Resigned 01 February 2001
|
Resigned
|
|
|
Rainer Reinardy - Director
(German, 77 years old, born June 1949)
|
Resigned
|
|
|
Darroch Robertson - Director
(British, 56 years old, born October 1970)
Appointed 17 May 2018, Resigned 05 February 2021
|
Resigned
|
