|
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Emmanuel Babeau - Director
(French, 59 years old, born February 1967)
Appointed 26 July 2005, Resigned 01 September 2006
|
Resigned
|
|
|
David Beatty - Director
(British, 94 years old, born August 1932)
|
Resigned
|
|
|
John Beckerleg - Director
(British, 73 years old, born June 1953)
Appointed 21 October 1991, Resigned 12 June 1995
|
Resigned
|
|
|
Ian Brown - Director
(British, 82 years old, born January 1944)
|
Resigned
|
|
|
Mark Butterworth - Director
(British, 87 years old, born November 1939)
|
Resigned
|
|
|
John Corrigan - Director
(British, 72 years old, born August 1954)
Appointed 01 September 1997, Resigned 08 March 2002
|
Resigned
|
|
|
John Cowman - Director
(British, 84 years old, born November 1942)
|
Resigned
|
|
|
John Cowman - Director
(British, 84 years old, born November 1942)
|
Resigned
|
|
|
Alistair Cunningham - Director
(British, 100 years old, born February 1926)
|
Resigned
|
|
|
Christopher Degg - Director
(British, 73 years old, born May 1953)
Appointed 26 February 2002, Resigned 28 February 2006
|
Resigned
|
|
|
Andrew Dewar-Durie - Director
(British, 87 years old, born November 1939)
Appointed 21 October 1991, Resigned 30 November 1999
|
Resigned
|
|
|
David Evans - Director
(British, 87 years old, born August 1939)
Appointed 01 November 1990, Resigned 31 March 1992
|
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
|
|
|
Derrick Fillingham - Director
(British, 88 years old, born July 1938)
|
Resigned
|
|
|
Ian Fitzsimons - Director
(British, 62 years old, born July 1964)
Appointed 26 July 2005, Resigned 01 September 2006
|
Resigned
|
|
|
Donard Gaynor - Director
(United States, 70 years old, born August 1956)
Appointed 26 July 2005, Resigned 01 February 2006
|
Resigned
|
|
|
Patrick Gillon - Director
(British, 79 years old, born June 1947)
|
Resigned
|
|
|
Ian Gourlay - Director
(British, 71 years old, born March 1955)
Appointed 30 October 1995, Resigned 27 April 2001
|
Resigned
|
|
|
Ian Gourlay - Director
(British, 71 years old, born March 1955)
Appointed 18 April 2005, Resigned 08 August 2005
|
Resigned
|
|
|
Benjamin Granger - Director
(French, 40 years old, born January 1986)
Appointed 26 January 2026
|
Active
|
|
|
Martyn Grealey - Director
(British, 68 years old, born July 1958)
Appointed 27 June 1994, Resigned 10 January 1996
|
Resigned
|
|
|
Aniko Gyuricza - Director
(Hungarian, 56 years old, born July 1970)
Appointed 27 September 2002, Resigned 06 December 2004
|
Resigned
|
|
|
Amanda Hamilton-Stanley - Director
(British, 58 years old, born June 1968)
Appointed 04 March 2011, Resigned 31 August 2018
|
Resigned
|
|
|
Ian Hannah - Director
(British, 79 years old, born January 1947)
Appointed 14 March 1995, Resigned 22 February 1996
|
Resigned
|
|
|
Paul Hick - Director
(British, 72 years old, born May 1954)
Appointed 30 August 1993, Resigned 31 March 1996
|
Resigned
|
|
|
Robin Hinton - Director
(British, 68 years old, born June 1958)
Appointed 16 May 2001, Resigned 18 November 2005
|
Resigned
|
|
|
Robert Hollis - Director
(British, 73 years old, born November 1953)
Appointed 10 September 1996, Resigned 27 March 2001
|
Resigned
|
|
|
David Hunter - Director
(British, 62 years old, born June 1964)
Appointed 24 April 1998, Resigned 01 September 2006
|
Resigned
|
|
|
Michael Jackaman - Director
(British, 91 years old, born November 1935)
|
Resigned
|
