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Kingsley Ajerio - Director
(British, 64 years old, born June 1962)
Appointed 03 April 2017, Resigned 28 June 2019
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Resigned
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Peter Allanson Bailey - Director
(British, 85 years old, born April 1941)
Appointed 22 March 2007, Resigned 10 March 2010
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Resigned
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Afshin Amirahmadi - Director
(British, 57 years old, born November 1969)
Appointed 01 October 2012, Resigned 03 April 2017
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Resigned
|
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Afshin Amirahmadi - Director
(British, 57 years old, born November 1969)
Appointed 01 July 2018, Resigned 31 July 2023
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Resigned
|
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Anne-Frances Ball - Director
(British, 54 years old, born June 1972)
Appointed 31 July 2023, Resigned 01 January 2024
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Resigned
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Annette Barber - Director
(British, 56 years old, born March 1970)
Appointed 01 October 2012, Resigned 31 August 2015
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Resigned
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Richard Capaldi - Director
(British, 66 years old, born August 1960)
Appointed 28 July 1999, Resigned 08 June 2001
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Resigned
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Stephen Chater - Director
(British, 68 years old, born January 1958)
Appointed 21 May 1998, Resigned 02 August 2002
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Resigned
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James Cooney - Director
(Irish, 77 years old, born October 1949)
Appointed 14 March 2008, Resigned 28 October 2010
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Resigned
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James Cooney - Director
(Irish, 77 years old, born October 1949)
Appointed 07 February 2002, Resigned 07 April 2004
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Resigned
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Lars Dalsgaard Hoff - Director
(Danish, 68 years old, born September 1958)
Appointed 01 October 2012, Resigned 01 May 2014
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Resigned
|
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James Davenport - Director
(British, 78 years old, born August 1948)
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Resigned
|
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Michael Dempsey - Director
(Irish, 79 years old, born August 1947)
Appointed 29 September 1995, Resigned 26 May 1997
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Resigned
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Peter Gioertz- Carlsen - Director
(Danish, 53 years old, born May 1973)
Appointed 04 August 2014, Resigned 03 April 2017
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Resigned
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Nairn Glen - Director
(British, 78 years old, born November 1948)
Appointed 06 April 2004, Resigned 04 April 2011
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Resigned
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Thomas Graham - Director
(Irish, 82 years old, born September 1944)
Appointed 21 May 1998, Resigned 04 September 2000
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Resigned
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Anders Haegg - Director
(Swedish, 57 years old, born January 1969)
Appointed 19 May 2015, Resigned 06 January 2017
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Resigned
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Simon Higgins - Director
(Irish, 67 years old, born August 1959)
Appointed 21 May 1998, Resigned 31 December 2004
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Resigned
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Simon Ho - Director
(British, 49 years old, born December 1977)
Appointed 27 March 2019, Resigned 17 July 2023
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Resigned
|
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Neil Kennedy - Director
(British, 66 years old, born August 1960)
Appointed 22 March 2007, Resigned 31 March 2013
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Resigned
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John Kiely - Director
(Irish, 60 years old, born October 1966)
Appointed 08 June 2001, Resigned 22 April 2005
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Resigned
|
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Dan Kolding - Director
(Danish, 63 years old, born April 1963)
Appointed 01 May 2014, Resigned 03 April 2017
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Resigned
|
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Peter Lauritzen - Director
(Danish, 78 years old, born August 1948)
Appointed 01 October 2012, Resigned 04 August 2014
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Resigned
|
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Andrew Leigh - Director
(British, 72 years old, born February 1954)
|
Resigned
|
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Geoffrey Meagher - Director
(Irish, 77 years old, born August 1949)
Appointed 21 May 1998, Resigned 21 December 2006
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Resigned
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David Milne - Director
(British, 67 years old, born June 1959)
Appointed 17 December 1992, Resigned 29 September 1995
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Resigned
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James Murphy - Director
(Irish, 80 years old, born May 1946)
|
Resigned
|
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Barry Nicholls - Director
(British, 79 years old, born May 1947)
Appointed 06 April 2004, Resigned 01 April 2008
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Resigned
|
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Rory O'mahoney - Director
(Irish, 78 years old, born October 1948)
Appointed 21 May 1998, Resigned 30 June 1999
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Resigned
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Simon Oliver - Director
(British, 86 years old, born July 1940)
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Resigned
|
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Sebastiaan Padberg - Director
(Dutch, 55 years old, born April 1971)
Appointed 01 January 2024
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Active
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Christopher Page - Director
(British, 75 years old, born December 1951)
Appointed 22 March 2007, Resigned 01 October 2012
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Resigned
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