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Peter Allen - Director (British, 70 years old, born March 1956)
Appointed 01 January 2005, Resigned 18 December 2013
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Resigned
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Antrinkos Aristidou - Director (British, 58 years old, born June 1968)
Appointed 01 December 2020
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Active
|
|
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Michael Asbury - Director (British, 83 years old, born May 1943)
Appointed 02 March 2005, Resigned 18 December 2013
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Resigned
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Roland Baron - Director (French, 82 years old, born November 1944)
Appointed 15 September 2004, Resigned 29 December 2005
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Resigned
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Michael Bennett - Director (British, 61 years old, born March 1965)
Appointed 16 February 2000, Resigned 10 May 2006
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Resigned
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Walter Blake - Director (British, 56 years old, born August 1970)
Appointed 10 August 1999, Resigned 20 January 2000
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Resigned
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John Brown - Director (British, 71 years old, born March 1955)
Appointed 01 January 2014, Resigned 01 April 2017
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Resigned
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Paul Carter - Director (British, 66 years old, born July 1960)
Appointed 01 April 2023
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Active
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Peter Cawdron - Director (British, 83 years old, born July 1943)
Appointed 01 July 2005, Resigned 21 April 2011
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Resigned
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Claus Christiansen - Director (Danish, 84 years old, born July 1942)
Appointed 20 January 2000, Resigned 19 December 2001
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Resigned
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James Cook - Director (British, 79 years old, born May 1947)
Appointed 16 February 2000, Resigned 30 June 2001
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Resigned
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Françoise De Craecker - Director (Belgian, 65 years old, born December 1961)
Appointed 01 April 2024
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Active
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|
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Julie Dehaene-Puype - Director (French, 53 years old, born April 1973)
Appointed 03 November 2025
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Active
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Kyosuke Doi - Director (Japanese, 64 years old, born January 1962)
Appointed 10 September 2014, Resigned 28 January 2019
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Resigned
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David Ebsworth - Director (British, 72 years old, born July 1954)
Appointed 01 April 2017, Resigned 01 April 2024
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Resigned
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Francis Fildes - Director (British, 82 years old, born May 1944)
Appointed 30 January 2003, Resigned 21 April 2011
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Resigned
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George Fillias - Director (French, 79 years old, born September 1947)
Appointed 08 December 2004, Resigned 18 March 2005
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Resigned
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Andrew Fraser - Director (British, 60 years old, born December 1966)
Appointed 15 September 2004, Resigned 23 March 2005
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Resigned
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Yasuo Fujii - Director (Japanese, 62 years old, born May 1964)
Appointed 12 September 2012, Resigned 10 September 2014
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Resigned
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Yasuo Fujii - Director (Japanese, 62 years old, born May 1964)
Appointed 23 September 2015, Resigned 20 September 2016
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Resigned
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Hirohisa Fujii - Director (Japanese, 56 years old, born February 1970)
Appointed 24 March 2020, Resigned 31 December 2023
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Resigned
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Yoshihiro Furuya - Director (Japanese, 57 years old, born December 1969)
Appointed 24 March 2020, Resigned 01 April 2024
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Resigned
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Adrian Gardner - Director (British, 64 years old, born May 1962)
Appointed 23 May 2002, Resigned 29 June 2007
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Resigned
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Paul Garvey - Director (Irish, 74 years old, born October 1952)
Appointed 16 April 2007, Resigned 11 August 2009
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Resigned
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Jonathan Goodman - Director (Canadian, 59 years old, born August 1967)
Appointed 12 January 2011, Resigned 17 May 2011
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Resigned
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Francesco Granata - Director (Italian, 76 years old, born October 1950)
Appointed 01 April 2017, Resigned 31 March 2023
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Resigned
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Derek Gray - Director (British, 93 years old, born June 1933)
Appointed 20 January 2000, Resigned 19 December 2001
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Resigned
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Hiroshi Ishida - Director (Japanese, 52 years old, born February 1974)
Appointed 01 April 2024, Resigned 31 March 2026
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Resigned
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William Jenkins - Director (British, 79 years old, born August 1947)
Appointed 25 April 2001, Resigned 23 March 2005
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Resigned
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John Kanis - Director (British, 82 years old, born September 1944)
Appointed 20 January 2000, Resigned 23 March 2005
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Resigned
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Ian Kent - Director (British, 82 years old, born March 1944)
Appointed 16 February 2000, Resigned 31 May 2000
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Resigned
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Daisuke Kunii - Director (Japanese, 48 years old, born March 1978)
Appointed 19 January 2024
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Active
|
|
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Jean-Francois Labbe - Director (French, 76 years old, born March 1950)
Appointed 10 March 2004, Resigned 31 January 2005
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Resigned
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Nicholas Lowcock - Director (British, 63 years old, born December 1963)
Appointed 25 April 2001, Resigned 25 June 2007
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Resigned
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