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George Armitage - Director (British, 85 years old, born September 1941)
Appointed 21 May 1993, Resigned 28 July 1997
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Resigned
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Neil Bamford - Director (British, 68 years old, born May 1958)
Appointed 09 September 1997, Resigned 01 July 2008
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Resigned
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Garry Barnes - Director (British, 56 years old, born August 1970)
Appointed 01 July 2008, Resigned 12 November 2014
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Resigned
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Graham Beswick - Director (British, 83 years old, born June 1943)
Appointed 14 April 1994, Resigned 10 April 1996
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Resigned
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John Biles - Director (British, 79 years old, born June 1947)
Appointed 01 June 1998, Resigned 17 June 2004
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Resigned
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Damien Boffé - Director (Belgian, 51 years old, born July 1975)
Appointed 01 May 2020, Resigned 30 May 2024
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Resigned
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Stephen Brimble - Director (British, 65 years old, born February 1961)
Appointed 18 December 2006, Resigned 31 December 2009
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Resigned
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Andrew Caffyn - Director (British, 62 years old, born March 1964)
Appointed 12 November 2014, Resigned 28 June 2016
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Resigned
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John Clayton - Director (British, 94 years old, born November 1932)
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Resigned
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Gareth Cook - Director (British, 45 years old, born November 1981)
Appointed 01 April 2019, Resigned 04 November 2021
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Resigned
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Kurt Demeuleneere - Director (Belgian, 58 years old, born October 1968)
Appointed 28 June 2016, Resigned 22 December 2017
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Resigned
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Roman Duch - Director (Canadian, 56 years old, born December 1970)
Appointed 12 November 2014, Resigned 21 March 2016
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Resigned
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Hugo Dunkley - Director (British, 80 years old, born March 1946)
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Resigned
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Robin Graham-Adriani - Director (Netherlands, 71 years old, born December 1955)
Appointed 27 March 2009, Resigned 30 June 2010
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Resigned
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Claudia Griffin - Director (German, 59 years old, born May 1967)
Appointed 23 February 2018, Resigned 01 May 2020
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Resigned
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Bruno Humblet - Director (Belgian, 61 years old, born September 1965)
Appointed 28 June 2016, Resigned 29 March 2018
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Resigned
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Raymond Hurd - Director (British, 82 years old, born July 1944)
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Resigned
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Erik Jagers - Director (Belgian, 51 years old, born January 1975)
Appointed 30 May 2024
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Active
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Iain Kennedy - Director (British, 57 years old, born August 1969)
Appointed 12 November 2014, Resigned 28 June 2016
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Resigned
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Allan MacGregor - Director (British, 79 years old, born February 1947)
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Resigned
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Geoffrey Martin - Director (British, 59 years old, born October 1967)
Appointed 01 July 2008, Resigned 12 November 2014
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Resigned
|
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Roberto Nalli - Director (Canadian, 57 years old, born October 1969)
Appointed 28 June 2016, Resigned 06 July 2018
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Resigned
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Peter Naylor - Director (British, 73 years old, born December 1953)
Appointed 21 May 1993, Resigned 02 July 1995
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Resigned
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James Newman - Director (British, 76 years old, born February 1950)
Appointed 17 September 1996, Resigned 24 September 1997
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Resigned
|
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Stephen North - Director (British, 75 years old, born May 1951)
Appointed 28 July 1997, Resigned 30 November 1998
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Resigned
|
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Alistair Peart - Director (British, 67 years old, born February 1959)
Appointed 27 March 2009, Resigned 12 November 2014
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Resigned
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Simon Peckham - Director (British, 64 years old, born August 1962)
Appointed 01 July 2008, Resigned 12 November 2014
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Resigned
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Ronald Petersen - Director (American, 80 years old, born September 1946)
Appointed 10 July 1995, Resigned 09 September 1997
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Resigned
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Aniko Pike - Director (Hungarian, 49 years old, born July 1977)
Appointed 01 February 2022
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Active
|
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Peter Poelman - Director (Belgian, 60 years old, born December 1966)
Appointed 01 April 2025
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Active
|
|
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Michael Porter - Director (British, 81 years old, born January 1945)
Appointed 01 June 1998, Resigned 13 January 2005
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Resigned
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Matthew Richards - Director (British, 51 years old, born January 1975)
Appointed 27 March 2009, Resigned 12 November 2014
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Resigned
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