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Richard Armitage - Director
(British, 61 years old, born October 1965)
Appointed 19 August 2025
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Active
|
|
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Baljinder Bandha - Director
(British, 64 years old, born October 1962)
Appointed 18 November 2006, Resigned 31 March 2015
|
Resigned
|
|
|
Alexander Bechhold - Director
(German, 62 years old, born October 1964)
Appointed 20 May 2021, Resigned 01 November 2021
|
Resigned
|
|
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Paul Boulton - Director
(British, 58 years old, born February 1968)
Appointed 31 March 2015, Resigned 25 November 2025
|
Resigned
|
|
|
Alec Bowden - Director
(British, 81 years old, born December 1945)
Appointed 01 September 1992, Resigned 09 May 1996
|
Resigned
|
|
|
David Bunn - Director
(British, 74 years old, born August 1952)
|
Resigned
|
|
|
Winifred Chime - Director
(British, 47 years old, born July 1979)
Appointed 21 September 2022
|
Active
|
|
|
Matt Colbert - Director
(American, 66 years old, born February 1960)
Appointed 04 November 1992, Resigned 15 November 1994
|
Resigned
|
|
|
Claire Collins - Director
(British, 52 years old, born October 1974)
Appointed 19 October 2016, Resigned 18 September 2020
|
Resigned
|
|
|
Michel Courtade - Director
(French, 90 years old, born September 1936)
Appointed 04 November 1992, Resigned 09 November 1998
|
Resigned
|
|
|
Stuart Cox - Director
(Welsh, 66 years old, born March 1960)
Appointed 21 July 2010, Resigned 31 March 2015
|
Resigned
|
|
|
Stuart Cox - Director
(British, 66 years old, born March 1960)
Appointed 01 May 2005, Resigned 18 November 2006
|
Resigned
|
|
|
Peter Davies - Director
(British, 62 years old, born January 1964)
Appointed 16 February 1999, Resigned 24 February 2006
|
Resigned
|
|
|
Didier Finck - Director
(French, 66 years old, born February 1960)
Appointed 05 January 2001, Resigned 10 April 2015
|
Resigned
|
|
|
Jonathan Halford - Director
(British, 58 years old, born August 1968)
Appointed 16 February 1999, Resigned 05 January 2001
|
Resigned
|
|
|
Simon Halliday - Director
(British, 63 years old, born July 1963)
Appointed 05 January 2001, Resigned 30 April 2005
|
Resigned
|
|
|
Peter Harta - Director
(British, 83 years old, born March 1943)
|
Resigned
|
|
|
Nigel Howard - Director
(British, 81 years old, born July 1945)
|
Resigned
|
|
|
Elizabeth Knowles - Director
(British, 42 years old, born October 1984)
Appointed 27 September 2024
|
Active
|
|
|
Timothy Leader - Director
(British, 99 years old, born September 1927)
|
Resigned
|
|
|
Stephanie MacKie - Director
(British, 58 years old, born June 1968)
Appointed 28 June 2018, Resigned 04 July 2022
|
Resigned
|
|
|
Eileen Martin - Director
(British, 48 years old, born August 1978)
Appointed 16 December 2021, Resigned 27 September 2024
|
Resigned
|
|
|
Martin Moore - Director
(British, 79 years old, born February 1947)
|
Resigned
|
|
|
Bruno Nielsen - Director
(American, 90 years old, born December 1936)
Appointed 04 November 1992, Resigned 30 June 1998
|
Resigned
|
|
|
Alan Osullivan - Director
(British, 97 years old, born January 1929)
|
Resigned
|
|
|
Andrew Riley - Director
(British, 59 years old, born July 1967)
Appointed 31 March 2015, Resigned 19 October 2016
|
Resigned
|
|
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Jack Roberts - Director
(British, 78 years old, born September 1948)
|
Resigned
|
