|
|
Pascal Agostini - Director
(French, 77 years old, born September 1949)
Appointed 27 September 2001, Resigned 01 October 2003
|
Resigned
|
|
|
Peter Antolik - Director
(British, 58 years old, born December 1968)
Appointed 26 August 2005, Resigned 02 October 2006
|
Resigned
|
|
|
Peter Antolik - Director
(British, 58 years old, born December 1968)
Appointed 01 April 2004, Resigned 12 August 2004
|
Resigned
|
|
|
Hendrikus Barnhoorn - Director
(Dutch, 80 years old, born October 1946)
Appointed 01 September 1993, Resigned 29 March 2000
|
Resigned
|
|
|
Sondra Baron - Director
(American, 61 years old, born October 1965)
Appointed 01 October 2003, Resigned 01 April 2004
|
Resigned
|
|
|
Kanishk Bhatia - Director
(Indian, 44 years old, born December 1982)
Appointed 15 March 2011, Resigned 03 January 2013
|
Resigned
|
|
|
Stephen Box - Director
(British, 76 years old, born September 1950)
Appointed 26 November 2003, Resigned 12 August 2004
|
Resigned
|
|
|
Paul Butler - Director
(British, 65 years old, born March 1961)
Appointed 02 October 2006, Resigned 16 March 2011
|
Resigned
|
|
|
Paul Butler - Director
(British, 65 years old, born March 1961)
Appointed 20 December 2012, Resigned 31 July 2020
|
Resigned
|
|
|
James Craig - Director
(Australian, 61 years old, born August 1965)
Appointed 01 October 2003, Resigned 01 December 2005
|
Resigned
|
|
|
Philippe Denery - Director
(French, 74 years old, born September 1952)
Appointed 28 June 2000, Resigned 27 September 2001
|
Resigned
|
|
|
Margaret Devlin - Director
(British, 64 years old, born March 1962)
Appointed 30 April 1999, Resigned 26 May 2006
|
Resigned
|
|
|
Peter Dyer - Director
(British, 85 years old, born November 1941)
Appointed 05 February 2004, Resigned 12 August 2004
|
Resigned
|
|
|
Andrew Farmer - Director
(British, 57 years old, born December 1969)
Appointed 01 August 2015
|
Active
|
|
|
Claude Gaboreau - Director
(French, 80 years old, born April 1946)
Appointed 28 March 1996, Resigned 31 October 1998
|
Resigned
|
|
|
Yves Gabriel - Director
(French, 76 years old, born March 1950)
Appointed 01 March 1999, Resigned 26 September 2002
|
Resigned
|
|
|
Patrick Goulder - Director
(British, 92 years old, born December 1934)
Appointed 24 July 1997, Resigned 31 December 2003
|
Resigned
|
|
|
Pascal Grange - Director
(French, 65 years old, born February 1961)
Appointed 27 September 2001, Resigned 27 February 2003
|
Resigned
|
|
|
Elizabeth Hamilton - Director
(British, 63 years old, born March 1963)
Appointed 28 March 1996, Resigned 22 July 1997
|
Resigned
|
|
|
David Hinton - Director
(British, 59 years old, born November 1967)
Appointed 24 February 2021
|
Active
|
|
|
Geoffrey Hoskins - Director
(British, 96 years old, born August 1930)
|
Resigned
|
|
|
Andrew Hunter - Director
(Australian, 58 years old, born June 1968)
Appointed 01 October 2003, Resigned 12 August 2004
|
Resigned
|
|
|
John Jennings - Director
(British, 101 years old, born June 1925)
|
Resigned
|
|
|
Angela Knight - Director
(British, 76 years old, born October 1950)
Appointed 27 November 1997, Resigned 12 August 2004
|
Resigned
|
|
|
Herve Le Bouc - Director
(French, 74 years old, born January 1952)
Appointed 26 September 2002, Resigned 17 December 2003
|
Resigned
|
|
|
Francis Leborgne - Director
(French, 82 years old, born March 1944)
Appointed 27 April 2000, Resigned 08 December 2000
|
Resigned
|
|
|
Jean-Etienne Leroux - Director
(Canadian, 48 years old, born July 1978)
Appointed 15 March 2011, Resigned 21 December 2012
|
Resigned
|
|
|
Paul Malan - Director
(Australian, 56 years old, born September 1970)
Appointed 01 October 2003, Resigned 12 December 2003
|
Resigned
|
|
|
Philippe Marien - Director
(French, 70 years old, born June 1956)
Appointed 27 February 2003, Resigned 01 October 2003
|
Resigned
|
|
|
Jane Miller - Director
(British, 68 years old, born December 1958)
Appointed 27 November 1997, Resigned 28 June 2001
|
Resigned
|
|
|
John Mitchell - Director
(British, 88 years old, born July 1938)
Appointed 12 July 1995, Resigned 24 April 1997
|
Resigned
|
|
|
Detta O'cathain - Director
(British, 88 years old, born February 1938)
Appointed 27 November 1997, Resigned 12 August 2004
|
Resigned
|
