|
|
James Armstrong - Director
(British, 87 years old, born September 1939)
Appointed 31 July 1996, Resigned 23 October 1996
|
Resigned
|
|
|
Florence Barras - Director
(British,French, 62 years old, born June 1964)
Appointed 28 July 1999, Resigned 18 October 2001
|
Resigned
|
|
|
Edward Barron - Director
(British, 81 years old, born April 1945)
Appointed 05 November 2001, Resigned 30 June 2003
|
Resigned
|
|
|
Anne Bateson - Nominee Secretary
(British)
Appointed 12 April 1995, Resigned 13 July 1995
|
Resigned
|
|
|
Alan Birch - Director
(English, 56 years old, born March 1970)
Appointed 24 January 2018, Resigned 04 July 2018
|
Resigned
|
|
|
David Bradbury - Director
(British, 57 years old, born February 1969)
Appointed 24 January 2012, Resigned 30 April 2019
|
Resigned
|
|
|
Christian Corpetti - Director
(French, 54 years old, born March 1972)
Appointed 21 August 2013, Resigned 11 May 2017
|
Resigned
|
|
|
Keith Cottrell - Director
(British, 71 years old, born June 1955)
Appointed 04 November 1996, Resigned 26 January 2001
|
Resigned
|
|
|
Peter Couldrey - Director
(British, 67 years old, born October 1959)
Appointed 25 June 2004, Resigned 22 October 2008
|
Resigned
|
|
|
Pierre Cremieux - Director
(French, 76 years old, born October 1950)
Appointed 31 July 1996, Resigned 16 April 1999
|
Resigned
|
|
|
Nicholas Dawson - Director
(British, 71 years old, born March 1955)
Appointed 13 March 1999, Resigned 05 November 2001
|
Resigned
|
|
|
Nicholas Dawson - Director
(British, 71 years old, born March 1955)
Appointed 05 November 2001, Resigned 14 November 2001
|
Resigned
|
|
|
William Doughty - Director
(British, 58 years old, born May 1968)
Appointed 17 November 2004, Resigned 03 March 2008
|
Resigned
|
|
|
Louis Falero - Director
(British, 49 years old, born February 1977)
Appointed 05 December 2022
|
Active
|
|
|
Ian Gethin - Director
(British, 55 years old, born November 1971)
Appointed 17 November 2004, Resigned 24 January 2018
|
Resigned
|
|
|
Ian Gethin - Director
(British, 55 years old, born November 1971)
Appointed 04 July 2018, Resigned 05 December 2022
|
Resigned
|
|
|
Hannah Gilbey - Director
(British, 55 years old, born April 1971)
Appointed 01 December 2002, Resigned 02 December 2003
|
Resigned
|
|
|
John Gordon - Director
(British, 64 years old, born December 1962)
Appointed 11 May 2023
|
Active
|
|
|
Johannes Heemelaar - Director
(Dutch, 70 years old, born October 1956)
Appointed 11 May 2017, Resigned 30 April 2019
|
Resigned
|
|
|
John James - Director
(British, 87 years old, born June 1939)
Appointed 13 July 1995, Resigned 31 July 1996
|
Resigned
|
|
|
Stuart Jones - Director
(British, 72 years old, born January 1954)
Appointed 31 July 1996, Resigned 04 November 1996
|
Resigned
|
|
|
Stuart Jones - Director
(British, 72 years old, born January 1954)
Appointed 30 June 2003, Resigned 27 February 2004
|
Resigned
|
|
|
Poh Lai - Nominee Director
(British, 69 years old, born March 1957)
Appointed 12 April 1995, Resigned 13 July 1995
|
Resigned
|
|
|
Michael Lavers - Director
(British, 83 years old, born June 1943)
Appointed 31 July 1996, Resigned 13 March 1999
|
Resigned
|
|
|
Brian Love - Director
(British, 47 years old, born May 1979)
Appointed 11 May 2023
|
Active
|
|
|
Yves Mathieu - Director
(French, 81 years old, born October 1945)
Appointed 16 April 1999, Resigned 27 April 2000
|
Resigned
|
|
|
John McDonagh - Director
(British, 57 years old, born May 1969)
Appointed 02 December 2003, Resigned 25 June 2004
|
Resigned
|
|
|
Michael Mercer-Deadman - Director
(British, 80 years old, born September 1946)
Appointed 19 February 2001, Resigned 24 January 2012
|
Resigned
|
