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Albert Baehny - Director
(Swiss, 74 years old, born August 1952)
Appointed 01 July 2003, Resigned 02 July 2007
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Resigned
|
|
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Christopher Bayliss - Director
(British, 76 years old, born October 1950)
Appointed 01 January 2001, Resigned 31 May 2005
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Resigned
|
|
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Denis Boyle - Director
(British, 67 years old, born May 1959)
|
Resigned
|
|
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Leon Bryan - Director
(British, 94 years old, born August 1932)
|
Resigned
|
|
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Peter Chambre - Director
(British, 71 years old, born November 1955)
Appointed 30 July 1992, Resigned 08 November 1993
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Resigned
|
|
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Gerhard Crossman - Director
(British, 70 years old, born November 1956)
Appointed 23 March 1998, Resigned 29 December 2002
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Resigned
|
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Michael Dudek - Director
(British, 70 years old, born December 1956)
Appointed 01 March 1996, Resigned 31 December 1996
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Resigned
|
|
|
Mark Emery - Director
(British, 69 years old, born September 1957)
Appointed 15 November 1995, Resigned 27 April 1998
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Resigned
|
|
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Alastair Finlayson - Director
(British, 77 years old, born April 1949)
|
Resigned
|
|
|
Juergen Freund - Director
(German, 77 years old, born March 1949)
Appointed 29 December 1994, Resigned 26 January 1996
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Resigned
|
|
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Martin Gisbourne - Director
(British, 61 years old, born December 1965)
Appointed 08 December 1997, Resigned 30 November 2000
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Resigned
|
|
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David Hall - Director
(British, 68 years old, born April 1958)
Appointed 02 July 2007, Resigned 02 October 2017
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Resigned
|
|
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Randolf Hanslin - Director
(Swiss, 84 years old, born March 1942)
Appointed 03 February 1999, Resigned 02 May 2006
|
Resigned
|
|
|
Kieran Hehir - Director
(British, 71 years old, born December 1955)
|
Resigned
|
|
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Jorg Henkel - Director
(German, 68 years old, born September 1958)
Appointed 06 October 1999, Resigned 31 December 2000
|
Resigned
|
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Richard Houghton - Director
(Irish, 68 years old, born October 1958)
Appointed 19 May 1998, Resigned 03 February 1999
|
Resigned
|
|
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Michael Huerlimann - Director
(Swiss, 60 years old, born December 1966)
Appointed 04 March 2005, Resigned 02 July 2007
|
Resigned
|
|
|
Paul James - Director
(British, 59 years old, born February 1967)
Appointed 16 March 2018, Resigned 30 September 2023
|
Resigned
|
|
|
Bernd Kuhlin - Director
(German, 67 years old, born April 1959)
Appointed 17 January 2007, Resigned 02 July 2007
|
Resigned
|
|
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Jeffrey Lane - Director
(British, 77 years old, born September 1949)
Appointed 01 May 1996, Resigned 20 May 1998
|
Resigned
|
|
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Anthony Leaver - Director
(British, 82 years old, born February 1944)
Appointed 15 April 1996, Resigned 25 September 1998
|
Resigned
|
|
|
Robert Mills - Director
(British, 76 years old, born January 1950)
Appointed 26 January 1996, Resigned 17 April 1998
|
Resigned
|
|
|
Terence Monks - Director
(British, 77 years old, born March 1949)
|
Resigned
|
|
|
Mark Moran - Director
(British, 66 years old, born April 1960)
Appointed 25 September 1995, Resigned 26 September 1997
|
Resigned
|
|
|
Andrew Moss - Director
(British, 61 years old, born March 1965)
Appointed 01 October 1997, Resigned 11 September 1998
|
Resigned
|
|
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Thomas Paris - Director
(British, 94 years old, born April 1932)
|
Resigned
|
|
|
Martin Payne - Director
(British, 61 years old, born July 1965)
Appointed 25 May 2016, Resigned 28 February 2022
|
Resigned
|
|
|
Timothy Pullen - Director
(British, 49 years old, born November 1977)
Appointed 01 November 2023
|
Active
|
|
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Michael Reinhard - Director
(German, 70 years old, born January 1956)
Appointed 02 May 2006, Resigned 17 January 2007
|
Resigned
|
|
|
Andrew Seddon - Director
(British, 67 years old, born September 1959)
Appointed 03 August 1998, Resigned 03 February 1999
|
Resigned
|
|
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Peter Shepherd - Director
(British, 70 years old, born July 1956)
Appointed 02 July 2007, Resigned 25 May 2016
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Resigned
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