|
|
James Arrowsmith - Director
(British, 60 years old, born May 1966)
Appointed 13 August 2001, Resigned 23 January 2013
|
Resigned
|
|
|
Nicola Bennett - Director
(British, 59 years old, born December 1967)
Appointed 01 April 2021, Resigned 28 February 2025
|
Resigned
|
|
|
Frederic Bernet - Director
(French, 59 years old, born April 1967)
Appointed 01 September 2009, Resigned 04 July 2014
|
Resigned
|
|
|
Philippe Beylier - Director
(French, 90 years old, born December 1936)
Appointed 12 October 1992, Resigned 24 November 1997
|
Resigned
|
|
|
Thomas Bittner - Director
(German, 76 years old, born June 1950)
Appointed 24 November 1997, Resigned 13 October 2001
|
Resigned
|
|
|
Anthony Boas - Director
(British, 78 years old, born January 1948)
|
Resigned
|
|
|
Olivier Bouillaud - Director
(French, 60 years old, born August 1966)
Appointed 19 December 2003, Resigned 24 July 2009
|
Resigned
|
|
|
Lynda Cant - Director
(British, 80 years old, born August 1946)
Appointed 13 August 2001, Resigned 31 August 2003
|
Resigned
|
|
|
Charles Cappe - Director
(French, 67 years old, born August 1959)
Appointed 04 March 2002, Resigned 01 February 2003
|
Resigned
|
|
|
Michael Cavey - Director
(British, 77 years old, born March 1949)
Appointed 02 June 2003, Resigned 31 October 2003
|
Resigned
|
|
|
Martine Coiquaud - Director
(French, 66 years old, born August 1960)
Appointed 27 July 2007, Resigned 01 September 2009
|
Resigned
|
|
|
Malcolm Cooper - Director
(British, 79 years old, born August 1947)
Appointed 28 October 1994, Resigned 22 December 2000
|
Resigned
|
|
|
James Cubbon - Director
(British, 66 years old, born February 1960)
Appointed 14 December 1999, Resigned 27 July 2007
|
Resigned
|
|
|
Robin Davies - Director
(British, 85 years old, born November 1941)
|
Resigned
|
|
|
Colin Filmer - Director
(British, 95 years old, born November 1931)
Appointed 12 October 1992, Resigned 28 October 1994
|
Resigned
|
|
|
Koichi Fujisawa - Director
(Japanese, 58 years old, born December 1968)
Appointed 01 March 2024
|
Active
|
|
|
Martin Gillie - Director
(British, 81 years old, born March 1945)
Appointed 12 October 1992, Resigned 31 March 2000
|
Resigned
|
|
|
Alain Gourjon - Director
(French, 61 years old, born March 1965)
Appointed 25 April 2001, Resigned 19 October 2018
|
Resigned
|
|
|
Graham Griffiths - Director
(British, 77 years old, born October 1949)
Appointed 28 October 1994, Resigned 14 April 2000
|
Resigned
|
|
|
Giles Harrison - Director
(British, 61 years old, born October 1965)
Appointed 28 February 2000, Resigned 01 July 2008
|
Resigned
|
|
|
David Hunter - Director
(British, 72 years old, born October 1954)
Appointed 28 January 2013, Resigned 01 July 2023
|
Resigned
|
|
|
Richard Jones - Director
(British, 72 years old, born October 1954)
Appointed 13 May 1999, Resigned 31 August 2001
|
Resigned
|
|
|
Sebastien Lefebvre - Director
(French, 51 years old, born October 1975)
Appointed 09 July 2014, Resigned 31 March 2021
|
Resigned
|
|
|
Angus Leitch - Director
(British, 68 years old, born December 1958)
Appointed 28 February 2000, Resigned 30 April 2001
|
Resigned
|
|
|
Stephen McCue - Director
(British, 61 years old, born November 1965)
Appointed 01 September 2009, Resigned 31 March 2021
|
Resigned
|
|
|
Philip Owens - Director
(British, 84 years old, born March 1942)
|
Resigned
|
|
|
Yann-Eric Petit - Director
(French, 66 years old, born May 1960)
Appointed 25 April 2001, Resigned 04 October 2002
|
Resigned
|
|
|
Yasuyuki Sakata - Director
(Japanese, 69 years old, born November 1957)
Appointed 01 April 2021, Resigned 31 January 2024
|
Resigned
|
|
|
Anthony Swainston - Director
(British, 80 years old, born March 1946)
|
Resigned
|
|
|
Nicholas Thompson - Director
(British, 58 years old, born April 1968)
Appointed 01 July 2023
|
Active
|
|
|
Roland Walton - Director
(British, 79 years old, born May 1947)
|
Resigned
|
|
|
George Watson - Director
(British, 87 years old, born September 1939)
Appointed 28 October 1994, Resigned 15 December 1999
|
Resigned
|
