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David Clark - Director
(British, 82 years old, born April 1944)
Appointed 17 November 1999, Resigned 31 May 2007
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Resigned
|
|
|
Graham Ellinor - Director
(British, 62 years old, born March 1964)
Appointed 12 September 2022, Resigned 08 March 2024
|
Resigned
|
|
|
James Elsey - Director
(Scottish, 56 years old, born August 1970)
Appointed 12 September 2022, Resigned 18 December 2024
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Resigned
|
|
|
Richard Greaves - Director
(Swiss, 79 years old, born March 1947)
Appointed 05 July 1996, Resigned 07 February 2000
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Resigned
|
|
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Philip Green - Director
(British, 70 years old, born October 1956)
Appointed 17 November 1999, Resigned 02 December 2013
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Resigned
|
|
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Timothy Hodson - Director
(British, 74 years old, born May 1952)
Appointed 25 January 1994, Resigned 27 March 1995
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Resigned
|
|
|
Peter Jeger - Director
(Swiss, 66 years old, born January 1960)
Appointed 25 January 1994, Resigned 05 July 1996
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Resigned
|
|
|
Katie Lewis - Director
(British, 45 years old, born September 1981)
Appointed 01 April 2020, Resigned 12 September 2022
|
Resigned
|
|
|
Adolphe Merkle - Director
(Swiss, 102 years old, born October 1924)
|
Resigned
|
|
|
Christian Mueller - Director
(German, 74 years old, born January 1952)
Appointed 25 January 1994, Resigned 09 January 1997
|
Resigned
|
|
|
Stephen Murphy - Director
(British, 66 years old, born April 1960)
Appointed 25 January 1994, Resigned 30 January 1997
|
Resigned
|
|
|
Derek O'neill - Director
(British, 64 years old, born September 1962)
Appointed 02 December 2013, Resigned 31 March 2020
|
Resigned
|
|
|
Ian Pargeter - Director
(British, 61 years old, born April 1965)
Appointed 02 July 2007, Resigned 12 September 2022
|
Resigned
|
|
|
Robert Parker - Director
(British, 52 years old, born September 1974)
Appointed 18 October 2024
|
Active
|
|
|
George Sawyer - Director
(British, 92 years old, born January 1934)
|
Resigned
|
|
|
Peter Schneuwly - Director
(Swiss, 81 years old, born April 1945)
Appointed 02 October 1992, Resigned 03 November 1995
|
Resigned
|
|
|
Geoffrey Thomas - Director
(British, 93 years old, born December 1933)
|
Resigned
|
|
|
Geoffrey Thomas - Director
(British, 93 years old, born December 1933)
Appointed 31 January 1997, Resigned 29 February 2000
|
Resigned
|
|
|
Marina Thomas - Director
(British, 50 years old, born November 1976)
Appointed 02 December 2013, Resigned 12 September 2022
|
Resigned
|
|
|
Wolfgang Wegener - Director
(Swiss, 66 years old, born April 1960)
Appointed 25 January 1994, Resigned 29 September 1994
|
Resigned
|
|
|
Jennifer Weir - Director
(British, 57 years old, born May 1969)
Appointed 11 April 2024
|
Active
|
|
|
Noel White - Director
(British, 73 years old, born December 1953)
Appointed 31 January 1997, Resigned 29 February 2000
|
Resigned
|
|
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Mark Young - Director
(British, 67 years old, born October 1959)
Appointed 26 July 2006, Resigned 02 December 2013
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Resigned
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