|
|
Anthony Brewer - Director
(British, 66 years old, born May 1960)
Appointed 10 February 1997, Resigned 21 December 2001
|
Resigned
|
|
|
John Brogdon - Director
(British, 77 years old, born October 1949)
|
Resigned
|
|
|
Pierre Convers - Director
(French, 58 years old, born August 1968)
Appointed 30 October 2015
|
Active
|
|
|
Ian Dixon - Director
(British, 62 years old, born May 1964)
Appointed 29 January 1996, Resigned 21 December 2001
|
Resigned
|
|
|
Jeremy Green - Director
(British, 68 years old, born January 1958)
Appointed 18 August 1992, Resigned 30 June 1997
|
Resigned
|
|
|
John Gregory - Director
(American, 78 years old, born March 1948)
|
Resigned
|
|
|
John Hennessey - Director
(British, 72 years old, born April 1954)
Appointed 29 January 1996, Resigned 04 July 1997
|
Resigned
|
|
|
Jeremy James - Director
(British, 72 years old, born November 1954)
Appointed 14 January 1993, Resigned 30 June 1999
|
Resigned
|
|
|
Ian Kirkham - Director
(British, 76 years old, born March 1950)
Appointed 30 June 1997, Resigned 03 November 2000
|
Resigned
|
|
|
Pierre Lienhard - Director
(French, 59 years old, born August 1967)
Appointed 30 October 2015
|
Active
|
|
|
Lewis McDermott - Director
(American, 90 years old, born July 1936)
|
Resigned
|
|
|
Edouard Phelippeau - Director
(French, 59 years old, born April 1967)
Appointed 30 October 2015
|
Active
|
|
|
Philippe Puech - Director
(French, 52 years old, born January 1974)
Appointed 30 October 2015
|
Active
|
|
|
Craig Rice - Director
(British, 71 years old, born December 1955)
Appointed 21 December 2001, Resigned 30 April 2017
|
Resigned
|
|
|
Kenneth Symonds - Director
(British, 98 years old, born March 1928)
|
Resigned
|
|
|
David Tierney - Director
(British, 73 years old, born July 1953)
Appointed 30 October 2015, Resigned 31 May 2016
|
Resigned
|
|
|
James Tosh - Director
(British, 76 years old, born April 1950)
Appointed 29 January 1996, Resigned 21 December 2001
|
Resigned
|
|
|
Stephen Watt - Director
(British, 69 years old, born July 1957)
Appointed 21 December 2001
|
Active
|
|
|
Stephen Wilson - Director
(British, 72 years old, born August 1954)
Appointed 30 June 1997, Resigned 21 December 2001
|
Resigned
|
