|
|
Elizabeth Aikman - Director
(British, 61 years old, born December 1965)
Appointed 31 July 2017
|
Active
|
|
|
Richard Armitage - Director
(British, 61 years old, born October 1965)
Appointed 30 May 2022
|
Active
|
|
|
Helen Bunch - Director
(British, 61 years old, born August 1965)
Appointed 24 February 2016, Resigned 08 May 2025
|
Resigned
|
|
|
Damien Caby - Director
(French, 53 years old, born June 1973)
Appointed 08 May 2025
|
Active
|
|
|
Douglas Caster - Director
(British, 73 years old, born May 1953)
Appointed 14 February 2014, Resigned 29 June 2023
|
Resigned
|
|
|
Frank Cooper - Director
(British, 104 years old, born December 1922)
|
Resigned
|
|
|
Alan Cox - Director
(British, 90 years old, born August 1936)
Appointed 27 January 1995, Resigned 23 April 2004
|
Resigned
|
|
|
Kevin Dangerfield - Director
(British, 59 years old, born January 1967)
Appointed 04 August 2006, Resigned 31 March 2016
|
Resigned
|
|
|
David Davies - Director
(British, 71 years old, born May 1955)
Appointed 14 March 2000, Resigned 31 March 2002
|
Resigned
|
|
|
Aymar De Lastours - Director
(French, 97 years old, born August 1929)
|
Resigned
|
|
|
Hartmut Eiselle - Director
(German, 73 years old, born September 1953)
Appointed 01 March 2005, Resigned 09 December 2005
|
Resigned
|
|
|
Edwin Farmer - Director
(British, 90 years old, born September 1936)
|
Resigned
|
|
|
Martin Flower - Director
(British, 80 years old, born July 1946)
Appointed 10 December 2004, Resigned 09 May 2014
|
Resigned
|
|
|
Andrew Given - Director
(British, 79 years old, born November 1947)
Appointed 07 December 2007, Resigned 31 December 2014
|
Resigned
|
|
|
David Godwin - Director
(British, 87 years old, born March 1939)
Appointed 31 July 1998, Resigned 31 December 2005
|
Resigned
|
|
|
Simon Heale - Director
(British, 73 years old, born April 1953)
Appointed 18 February 2005, Resigned 31 March 2014
|
Resigned
|
|
|
Andrew Hosty - Director
(British, 61 years old, born February 1965)
Appointed 28 July 2010, Resigned 08 January 2016
|
Resigned
|
|
|
Nigel Howard - Director
(British, 81 years old, born July 1945)
Appointed 10 July 1992, Resigned 31 December 2003
|
Resigned
|
|
|
Brian Jones - Director
(British, 96 years old, born September 1930)
|
Resigned
|
|
|
Warren Knowlton - Director
(American, 80 years old, born July 1946)
Appointed 09 December 2002, Resigned 03 August 2006
|
Resigned
|
|
|
Lars Kylberg - Director
(Swedish, 86 years old, born March 1940)
Appointed 01 September 1996, Resigned 30 November 2006
|
Resigned
|
|
|
Mark Lejman - Director
(British, 70 years old, born October 1956)
Appointed 01 March 2005, Resigned 02 January 2008
|
Resigned
|
|
|
Donald Liao - Director
(British, 97 years old, born October 1929)
|
Resigned
|
|
|
Jane Lodge - Director
(British, 71 years old, born April 1955)
Appointed 01 June 2025
|
Active
|
|
|
William MacFarlane - Director
(Canadian, 78 years old, born March 1948)
Appointed 09 October 2002, Resigned 17 April 2003
|
Resigned
|
|
|
Joseph MacHale - Director
(British, 75 years old, born August 1951)
Appointed 01 October 2003, Resigned 18 April 2008
|
Resigned
|
|
|
Ian Marchant - Director
(British, 65 years old, born February 1961)
Appointed 01 February 2023
|
Active
|
|
|
Victorie Margerie - Director
(French, 63 years old, born April 1963)
Appointed 08 May 2012, Resigned 04 February 2016
|
Resigned
|
|
|
Victor Maundrell - Director
(British, 78 years old, born May 1948)
Appointed 09 July 1993, Resigned 15 March 1999
|
Resigned
|
|
|
Peter Muldowney - Director
(American, 85 years old, born December 1941)
Appointed 01 August 1997, Resigned 15 March 1999
|
Resigned
|
|
|
Laurence Mulliez - Director
(French,British, 60 years old, born February 1966)
Appointed 06 May 2016, Resigned 01 November 2024
|
Resigned
|
