|
|
Peter Bartlett - Director
(British, 81 years old, born September 1945)
|
Resigned
|
|
|
Guy Bogo - Director
(French, 84 years old, born February 1942)
|
Resigned
|
|
|
Stephan Brooke - Director
(British, 100 years old, born September 1926)
|
Resigned
|
|
|
Ian Carter - Director
(British, 65 years old, born September 1961)
Appointed 21 January 1999, Resigned 31 October 1999
|
Resigned
|
|
|
Thierry Colas - Director
(French, 72 years old, born October 1954)
Appointed 05 October 2009, Resigned 03 May 2017
|
Resigned
|
|
|
Steven Curry - Director
(British, 65 years old, born December 1961)
Appointed 01 December 1998, Resigned 31 May 2000
|
Resigned
|
|
|
Roger Dobson - Director
(British, 80 years old, born November 1946)
Appointed 07 June 2004, Resigned 05 October 2009
|
Resigned
|
|
|
Tim Dornan - Director
(British, 56 years old, born January 1970)
Appointed 01 December 2003, Resigned 08 April 2005
|
Resigned
|
|
|
Peter Forrester - Director
(British, 73 years old, born May 1953)
Appointed 15 March 2006, Resigned 05 October 2009
|
Resigned
|
|
|
Angus Fotheringhame - Director
(British, 55 years old, born November 1971)
Appointed 05 October 2009
|
Active
|
|
|
Douglas Greenway - Director
(British, 64 years old, born February 1962)
Appointed 15 March 2013, Resigned 31 December 2022
|
Resigned
|
|
|
Andrew Hall - Director
(British, 61 years old, born March 1965)
Appointed 01 December 2003, Resigned 31 August 2012
|
Resigned
|
|
|
Brian Hill - Director
(British, 81 years old, born July 1945)
|
Resigned
|
|
|
Matthias Huenerwadel - Director
(Swiss, 64 years old, born February 1962)
Appointed 15 March 2013, Resigned 31 December 2017
|
Resigned
|
|
|
Andreas Jaeger - Director
(Swiss, 54 years old, born April 1972)
Appointed 20 January 2021, Resigned 01 November 2025
|
Resigned
|
|
|
Newlyn Jones - Director
(British, 85 years old, born July 1941)
|
Resigned
|
|
|
Karl Kaiser - Director
(German, 70 years old, born January 1956)
Appointed 30 September 2008, Resigned 24 July 2012
|
Resigned
|
|
|
Daniel Keist - Director
(Swiss, 69 years old, born March 1957)
Appointed 30 September 2008, Resigned 01 January 2013
|
Resigned
|
|
|
James Leng - Director
(British, 81 years old, born November 1945)
|
Resigned
|
|
|
Philip Moffat - Director
(British, 77 years old, born February 1949)
|
Resigned
|
|
|
Ernest Sandiford - Director
(British, 85 years old, born December 1941)
|
Resigned
|
|
|
Mark Sefton - Director
(British, 65 years old, born March 1961)
Appointed 07 October 2002, Resigned 30 September 2008
|
Resigned
|
|
|
Howard Shaw - Director
(British, 68 years old, born April 1958)
Appointed 15 March 2006, Resigned 05 October 2009
|
Resigned
|
|
|
Andrew Smith - Director
(British, 49 years old, born April 1977)
Appointed 01 January 2023
|
Active
|
|
|
Andreas Spreiter - Director
(Swiss, 58 years old, born October 1968)
Appointed 15 March 2013, Resigned 08 May 2017
|
Resigned
|
|
|
Urs Uehlinger - Director
(Swiss, 60 years old, born October 1966)
Appointed 25 May 2017, Resigned 25 September 2020
|
Resigned
|
|
|
Henk Van Baarsen - Director
(Dutch, 75 years old, born March 1951)
Appointed 01 February 1996, Resigned 30 November 1997
|
Resigned
|
|
|
Peter Weepers - Director
(British, 92 years old, born June 1934)
|
Resigned
|
