|
|
Mark Adams - Director
(American, 65 years old, born March 1961)
Appointed 22 April 2002, Resigned 31 January 2004
|
Resigned
|
|
|
Philip Andrew - Director
(British, 55 years old, born March 1971)
Appointed 13 June 2011, Resigned 28 March 2013
|
Resigned
|
|
|
Laurent Arnaudo - Director
(French, 59 years old, born March 1967)
Appointed 15 April 2016, Resigned 01 November 2019
|
Resigned
|
|
|
Pierre Bellon - Director
(French, 96 years old, born January 1930)
Appointed 17 January 1995, Resigned 22 April 2002
|
Resigned
|
|
|
Stuart Carter - Director
(British, 61 years old, born March 1965)
Appointed 28 March 2013, Resigned 04 July 2016
|
Resigned
|
|
|
Stuart Carter - Director
(British, 61 years old, born March 1965)
Appointed 25 May 2017
|
Active
|
|
|
Bernard Carton - Director
(French, 92 years old, born February 1934)
Appointed 17 January 1995, Resigned 28 February 2002
|
Resigned
|
|
|
Yann Coleou - Director
(French, 64 years old, born February 1962)
Appointed 01 September 2008, Resigned 18 March 2009
|
Resigned
|
|
|
Aidan Connolly - Director
(British, 69 years old, born August 1957)
Appointed 05 March 2007, Resigned 31 December 2011
|
Resigned
|
|
|
Amolak Dhariwal - Director
(British, 58 years old, born November 1968)
Appointed 01 January 2025
|
Active
|
|
|
Albert George - Director
(French, 82 years old, born April 1944)
Appointed 26 March 2002, Resigned 24 October 2003
|
Resigned
|
|
|
Helen Griffiths - Director
(British, 61 years old, born March 1965)
Appointed 13 January 1995, Resigned 04 November 1995
|
Resigned
|
|
|
Sean Haley - Director
(British, 56 years old, born April 1970)
Appointed 01 September 2016, Resigned 31 December 2024
|
Resigned
|
|
|
Michelle Hanson - Director
(British, 64 years old, born December 1962)
Appointed 01 January 2012, Resigned 01 August 2012
|
Resigned
|
|
|
Rebecca Herbert Jones - Director
(British, 66 years old, born September 1960)
Appointed 26 September 1995, Resigned 13 December 2007
|
Resigned
|
|
|
Philip Jansen - Director
(British, 59 years old, born January 1967)
Appointed 01 May 2005, Resigned 01 September 2008
|
Resigned
|
|
|
Philip Jansen - Director
(British, 59 years old, born January 1967)
Appointed 15 June 2009, Resigned 01 March 2010
|
Resigned
|
|
|
Michel Landel - Director
(French, 75 years old, born November 1951)
Appointed 24 October 2003, Resigned 13 December 2007
|
Resigned
|
|
|
Anthony Leech - Director
(British, 64 years old, born March 1962)
Appointed 03 May 2012, Resigned 31 August 2015
|
Resigned
|
|
|
Lynn Mawdsley - Director
(British, 67 years old, born July 1959)
Appointed 08 January 2014, Resigned 15 April 2016
|
Resigned
|
|
|
Neil Murray - Director
(Irish, 51 years old, born February 1975)
Appointed 04 July 2016, Resigned 31 August 2016
|
Resigned
|
|
|
Rachel Osborne - Director
(British, 61 years old, born March 1965)
Appointed 31 August 2010, Resigned 13 June 2011
|
Resigned
|
|
|
Angelo Piccirillo - Director
(Italian, 51 years old, born October 1975)
Appointed 01 September 2018
|
Active
|
|
|
Robert Reeve - Nominee Director
(British, 95 years old, born September 1931)
Appointed 04 November 1994, Resigned 13 January 1995
|
Resigned
|
|
|
Jean Renton - Director
(British, 58 years old, born December 1968)
Appointed 01 November 2019
|
Active
|
|
|
Denis Robin - Director
(French, 70 years old, born September 1956)
Appointed 20 January 1995, Resigned 20 December 2001
|
Resigned
|
|
|
Drusilla Rowe - Nominee Director
(British, 65 years old, born April 1961)
Appointed 04 November 1994, Resigned 13 January 1995
|
Resigned
|
|
|
Mark Shipman - Director
(American, 77 years old, born August 1949)
Appointed 22 April 2002, Resigned 01 March 2004
|
Resigned
|
|
|
Robert Stern - Director
(American, 68 years old, born November 1958)
Appointed 01 September 2016, Resigned 31 August 2018
|
Resigned
|
|
|
Debra White - Director
(British, 64 years old, born May 1962)
Appointed 01 August 2012, Resigned 04 July 2016
|
Resigned
|
|
|
Debra White - Director
(British, 64 years old, born May 1962)
Appointed 31 January 2004, Resigned 05 March 2007
|
Resigned
|
|
|
Evelyn Wylde - Director
(British, 68 years old, born October 1958)
Appointed 13 January 1995, Resigned 16 January 1995
|
Resigned
|
