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Pierre Benoist D'anthenay - Director (French, 51 years old, born June 1975)
Appointed 01 December 2018, Resigned 28 May 2020
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Resigned
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Thomas Bolton - Director (British, 46 years old, born April 1980)
Appointed 07 April 2024
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Active
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Romain Bruneau - Director (French, 37 years old, born November 1989)
Appointed 17 March 2023
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Active
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John Chilcot - Director (British, 87 years old, born April 1939)
Appointed 14 August 2002, Resigned 23 December 2011
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Resigned
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John Cockin - Director (British, 56 years old, born January 1970)
Appointed 23 December 2011, Resigned 03 May 2013
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Resigned
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Philippe Crouzat - Director (French, 71 years old, born June 1955)
Appointed 23 December 2011, Resigned 01 February 2013
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Resigned
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Hamish De Run - Director (British, 50 years old, born November 1976)
Appointed 06 December 2013, Resigned 03 October 2016
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Resigned
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Hamish De Run - Director (British, 50 years old, born November 1976)
Appointed 03 October 2016, Resigned 15 March 2017
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Resigned
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Hamish De Run - Director (British, 50 years old, born November 1976)
Appointed 22 December 2020, Resigned 19 August 2021
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Resigned
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Verdeep Dost - Director (British, 41 years old, born August 1985)
Appointed 19 September 2019, Resigned 20 October 2020
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Resigned
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Read Gomm - Director (Canadian, 65 years old, born June 1961)
Appointed 02 July 2003, Resigned 23 December 2011
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Resigned
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Nicholas Hards - Director (British, 38 years old, born June 1988)
Appointed 24 June 2022
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Active
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Peter Hifbauer - Director (Austrian, 66 years old, born July 1960)
Appointed 06 December 2013, Resigned 03 October 2016
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Resigned
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Peter Hofbauer - Director (Australian, 66 years old, born July 1960)
Appointed 03 October 2016, Resigned 11 October 2019
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Resigned
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Emma Howell - Director (British, 47 years old, born July 1979)
Appointed 03 October 2016, Resigned 07 April 2024
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Resigned
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Matthieu Hue - Director (French, 51 years old, born April 1975)
Appointed 06 December 2013, Resigned 28 May 2020
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Resigned
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Michael Irwin - Director (British, 68 years old, born August 1958)
Appointed 14 August 2002, Resigned 23 December 2011
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Resigned
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Ian Jessop - Director (British, 51 years old, born September 1975)
Appointed 07 February 2022, Resigned 17 March 2023
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Resigned
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Ian Jessop - Director (British, 51 years old, born September 1975)
Appointed 17 March 2023, Resigned 21 May 2025
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Resigned
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Laurence Juin - Director (French, 66 years old, born October 1960)
Appointed 23 December 2011, Resigned 06 December 2013
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Resigned
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Bruno Larsen - Director (Danish, 69 years old, born March 1957)
Appointed 23 December 2011, Resigned 06 December 2013
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Resigned
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Ronan Lory - Director (French, 50 years old, born October 1976)
Appointed 23 December 2011, Resigned 06 December 2013
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Resigned
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Donald MacDiarmid - Director (British, 65 years old, born February 1961)
Appointed 18 April 2014
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Active
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Hassaan Majid - Director (British, 58 years old, born December 1968)
Appointed 03 March 2017, Resigned 01 December 2018
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Resigned
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Hassan Majid - Director (British, 58 years old, born December 1968)
Appointed 28 May 2020, Resigned 07 February 2022
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Resigned
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Neil McDermott - Director (British, 62 years old, born September 1964)
Appointed 23 December 2011, Resigned 06 December 2013
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Resigned
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Romain Meiller - Director (French, 35 years old, born January 1991)
Appointed 28 May 2020, Resigned 13 March 2023
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Resigned
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Romain Meiller - Director (French, 35 years old, born January 1991)
Appointed 28 May 2020, Resigned 17 March 2023
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Resigned
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Perry Noble - Director (British, 66 years old, born January 1960)
Appointed 06 December 2013, Resigned 19 September 2019
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Resigned
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Anthony Rabone - Director (British, 48 years old, born June 1978)
Appointed 21 May 2025
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Active
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John Rafferty - Director (British, 75 years old, born June 1951)
Appointed 14 August 2002, Resigned 23 December 2011
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Resigned
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Denis Rouhier - Director (French, 60 years old, born June 1966)
Appointed 01 February 2013, Resigned 06 December 2013
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Resigned
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Andrew Shaw - Director (British, 73 years old, born December 1953)
Appointed 14 August 2002, Resigned 23 December 2011
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Resigned
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