|
|
John Alexander - Director
(United Kingdom, 85 years old, born August 1941)
Appointed 16 December 1994, Resigned 07 January 2003
|
Resigned
|
|
|
John Allen - Director
(British, 49 years old, born January 1977)
Appointed 31 January 2023, Resigned 16 October 2023
|
Resigned
|
|
|
Gordon Barratt - Director
(British, 86 years old, born March 1940)
Appointed 03 October 1995, Resigned 31 March 1999
|
Resigned
|
|
|
Alan Blackburn - Director
(British, 87 years old, born July 1939)
Appointed 07 November 1994, Resigned 08 September 1998
|
Resigned
|
|
|
John Blundell - Director
(British, 63 years old, born November 1963)
Appointed 03 April 2006, Resigned 30 April 2016
|
Resigned
|
|
|
Nicolas Brooke - Director
(French, 51 years old, born November 1975)
Appointed 02 January 2024, Resigned 15 September 2025
|
Resigned
|
|
|
Francois Bucchini - Director
(French, 66 years old, born January 1960)
Appointed 05 May 2023
|
Active
|
|
|
Nicholas Caplan - Director
(British, 67 years old, born June 1959)
Appointed 01 June 2017, Resigned 31 January 2023
|
Resigned
|
|
|
Stephen Clarke - Director
(British, 72 years old, born August 1954)
Appointed 13 September 2005, Resigned 31 October 2023
|
Resigned
|
|
|
Charles Coburn - Director
(British, 57 years old, born February 1969)
Appointed 08 September 1998, Resigned 05 December 2002
|
Resigned
|
|
|
Nicholas Cooper - Director
(British, 77 years old, born December 1949)
Appointed 30 December 1992, Resigned 24 February 2015
|
Resigned
|
|
|
Jane Dale - Director
(British, 66 years old, born February 1960)
Appointed 22 February 2017
|
Active
|
|
|
Roger Dixon - Director
(British, 97 years old, born June 1929)
Appointed 07 November 1994, Resigned 15 December 2005
|
Resigned
|
|
|
Graham Doswell - Director
(British, 81 years old, born September 1945)
Appointed 24 February 2015, Resigned 14 October 2016
|
Resigned
|
|
|
Peter Dufton - Director
(British, 80 years old, born October 1946)
Appointed 30 December 1992, Resigned 01 July 2007
|
Resigned
|
|
|
Jonathan Eddis - Director
(British, 66 years old, born May 1960)
Appointed 06 November 2023
|
Active
|
|
|
Claire Ferrari - Director
(French, 57 years old, born May 1969)
Appointed 02 January 2024
|
Active
|
|
|
Patrice Forget - Director
(French, 71 years old, born August 1955)
Appointed 03 March 2015, Resigned 31 December 2017
|
Resigned
|
|
|
Thierry Francq - Director
(French, 62 years old, born April 1964)
Appointed 08 December 2022, Resigned 02 January 2024
|
Resigned
|
|
|
Adrian Furness - Director
(British, 60 years old, born August 1966)
Appointed 21 July 2021, Resigned 15 June 2023
|
Resigned
|
|
|
James Gearey - Director
(British, 55 years old, born August 1971)
Appointed 25 October 2019, Resigned 31 August 2022
|
Resigned
|
|
|
Geoffrey Geary - Director
(British, 85 years old, born September 1941)
|
Resigned
|
|
|
Mahomed Gelu - Director
(British, 76 years old, born June 1950)
Appointed 20 March 2001, Resigned 23 May 2008
|
Resigned
|
|
|
Judith Grinsted - Director
(British, 74 years old, born September 1952)
Appointed 30 December 1992, Resigned 07 November 1994
|
Resigned
|
|
|
Daniel Harrison - Director
(British, 53 years old, born May 1973)
Appointed 26 January 2009, Resigned 13 April 2010
|
Resigned
|
|
|
John Haslam - Director
(British, 80 years old, born September 1946)
Appointed 30 December 1992, Resigned 07 November 1994
|
Resigned
|
|
|
Jeffrey Herdman - Director
(British, 73 years old, born January 1953)
Appointed 03 October 2023
|
Active
|
|
|
Harry Holden - Director
(British, 88 years old, born May 1938)
|
Resigned
|
|
|
Roger Humber - Director
(British, 78 years old, born March 1948)
Appointed 05 June 2007, Resigned 29 February 2008
|
Resigned
|
|
|
François Josse - Director
(French, 54 years old, born May 1972)
Appointed 01 May 2019, Resigned 20 December 2022
|
Resigned
|
|
|
Henry Kenyon - Director
(British, 76 years old, born April 1950)
Appointed 24 February 2015, Resigned 31 March 2017
|
Resigned
|
|
|
John Knapp - Director
(British, 63 years old, born August 1963)
Appointed 17 December 2001, Resigned 21 January 2009
|
Resigned
|
