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Mark Baring - Director
(British, 68 years old, born August 1958)
Appointed 24 June 2002, Resigned 29 December 2009
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Resigned
|
|
|
Rolf Bieri - Director
(Swiss, 79 years old, born April 1947)
|
Resigned
|
|
|
Desmond Brennan - Director
(British, 59 years old, born December 1967)
Appointed 06 February 2007, Resigned 30 December 2009
|
Resigned
|
|
|
Armando Brugnoni - Director
(Italian, 89 years old, born November 1937)
Appointed 22 December 1992, Resigned 19 December 1994
|
Resigned
|
|
|
James Cave - Director
(British, 79 years old, born February 1947)
|
Resigned
|
|
|
Christopher Chamberlain - Director
(British, 62 years old, born March 1964)
Appointed 08 August 1994, Resigned 10 June 1999
|
Resigned
|
|
|
Colin Chisholm - Director
(British, 77 years old, born October 1949)
|
Resigned
|
|
|
Adrian Collins - Director
(British, 72 years old, born May 1954)
|
Resigned
|
|
|
Gregory Crump - Director
(British, 48 years old, born June 1978)
Appointed 26 June 2015
|
Active
|
|
|
Mark Davies - Director
(British, 78 years old, born May 1948)
Appointed 30 March 2001, Resigned 21 December 2009
|
Resigned
|
|
|
Alexander Dudgeon - Director
(British, 69 years old, born October 1957)
Appointed 21 January 2003, Resigned 17 December 2012
|
Resigned
|
|
|
Robert Elkington - Director
(British, 77 years old, born October 1949)
Appointed 30 March 2001, Resigned 01 January 2010
|
Resigned
|
|
|
Helen Fitzgerald - Director
(British, 45 years old, born June 1981)
Appointed 26 June 2015
|
Active
|
|
|
Michael Fitzhugh - Director
(British, 74 years old, born July 1952)
Appointed 19 December 1994, Resigned 24 December 2009
|
Resigned
|
|
|
Timothy Freeman - Director
(British, 53 years old, born December 1973)
Appointed 17 October 2006, Resigned 29 December 2009
|
Resigned
|
|
|
Fausto Frigerio - Director
(Swiss, 76 years old, born November 1950)
Appointed 19 December 1994, Resigned 14 March 1997
|
Resigned
|
|
|
Clement Geraghty - Director
(British, 55 years old, born June 1971)
Appointed 18 January 2005, Resigned 17 October 2005
|
Resigned
|
|
|
Peter Hillier - Director
(British, 66 years old, born September 1960)
Appointed 21 January 2003, Resigned 29 December 2009
|
Resigned
|
|
|
Linda Hindson - Director
(British, 75 years old, born November 1951)
Appointed 01 September 1997, Resigned 19 May 2006
|
Resigned
|
|
|
Nigel Hudson - Director
(British, 82 years old, born September 1944)
|
Resigned
|
|
|
Gillian Lakin - Director
(British, 59 years old, born May 1967)
Appointed 22 June 2004, Resigned 24 December 2009
|
Resigned
|
|
|
Eleanor Lawther - Director
(British, 53 years old, born February 1973)
Appointed 06 November 2006, Resigned 04 January 2010
|
Resigned
|
|
|
Alistair MacKechnie - Director
(New Zealander, 92 years old, born November 1934)
|
Resigned
|
|
|
Marco Merati Foscarini - Director
(Italian, 77 years old, born August 1949)
|
Resigned
|
|
|
Andrew Mulvey - Director
(British, 62 years old, born May 1964)
Appointed 06 November 1995, Resigned 26 December 2009
|
Resigned
|
|
|
Richard Onslow - Director
(British, 64 years old, born December 1962)
Appointed 21 January 2003, Resigned 29 December 2009
|
Resigned
|
|
|
Alfredo Orelli - Director
(Swiss, 83 years old, born June 1943)
|
Resigned
|
|
|
Fred Packard - Director
(British, 77 years old, born January 1949)
Appointed 22 November 2001, Resigned 01 March 2009
|
Resigned
|
|
|
Vincenzo Piantedosi - Director
(Italian, 70 years old, born September 1956)
Appointed 06 November 1995, Resigned 14 March 1997
|
Resigned
|
|
|
Alistair Reid - Director
(British, 71 years old, born January 1955)
Appointed 17 October 2005, Resigned 30 March 2010
|
Resigned
|
