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Nikolai Askaroff - Director
(British, 70 years old, born March 1956)
Appointed 18 December 2013, Resigned 31 January 2018
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Resigned
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|
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Graham Belgrave - Director
(British, 64 years old, born October 1962)
Appointed 28 September 2016, Resigned 10 May 2017
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Resigned
|
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Quentin Birot - Director
(French, 42 years old, born October 1984)
Appointed 18 December 2025
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Active
|
|
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David Connelly - Director
(British, 66 years old, born June 1960)
Appointed 06 July 2001, Resigned 01 May 2021
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Resigned
|
|
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Timothy Corbett Clark - Director
(British, 54 years old, born December 1972)
Appointed 11 February 2002, Resigned 01 May 2021
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Resigned
|
|
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Trevor Davis - Director
(British, 81 years old, born December 1945)
Appointed 01 December 2001, Resigned 01 May 2021
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Resigned
|
|
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Nicolas Di Franco - Director
(Belgian, 42 years old, born July 1984)
Appointed 01 May 2021
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Active
|
|
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Alan Eggleston - Director
(British, 74 years old, born June 1952)
Appointed 11 December 2008, Resigned 23 September 2010
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Resigned
|
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Luca Ferro - Director
(Italian, 53 years old, born October 1973)
Appointed 14 October 2022, Resigned 01 December 2023
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Resigned
|
|
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Arnaud Flandé - Director
(French, 54 years old, born February 1972)
Appointed 01 May 2021
|
Active
|
|
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Jean-Christophe Franoux - Director
(French, 46 years old, born February 1980)
Appointed 01 May 2021, Resigned 14 October 2022
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Resigned
|
|
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Olivier Granger - Director
(French, 54 years old, born March 1972)
Appointed 01 May 2021
|
Active
|
|
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Andrew Griffiths - Director
(British, 68 years old, born November 1958)
Appointed 24 October 2005, Resigned 01 May 2021
|
Resigned
|
|
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Mark Holt - Director
(British, 66 years old, born November 1960)
Appointed 11 February 2002, Resigned 11 December 2008
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Resigned
|
|
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Gareth Hughes - Director
(British, 54 years old, born June 1972)
Appointed 12 July 2001, Resigned 11 December 2008
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Resigned
|
|
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Andrew Kellett - Director
(British, 58 years old, born July 1968)
Appointed 23 September 2010, Resigned 19 September 2014
|
Resigned
|
|
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Brian Kerr - Director
(British, 65 years old, born August 1961)
Appointed 28 January 2014, Resigned 01 May 2021
|
Resigned
|
|
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Michael McKelvey - Director
(American, 74 years old, born April 1952)
Appointed 01 May 2020, Resigned 01 May 2021
|
Resigned
|
|
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Jonas Moller - Director
(Swedish, 51 years old, born September 1975)
Appointed 01 December 2023, Resigned 18 December 2025
|
Resigned
|
|
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Rosemary Murphy - Director
(British, 65 years old, born May 1961)
Appointed 01 September 2001, Resigned 03 March 2005
|
Resigned
|
|
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Richard Nichol - Director
(British, 58 years old, born March 1968)
Appointed 28 October 2002, Resigned 03 March 2005
|
Resigned
|
|
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Barry Philpott - Director
(British, 78 years old, born July 1948)
Appointed 10 December 2007, Resigned 18 December 2013
|
Resigned
|
|
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Neil Rotherham - Director
(British, 64 years old, born May 1962)
Appointed 06 July 2011, Resigned 24 May 2019
|
Resigned
|
|
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Jan Rutherford - Director
(British, 56 years old, born December 1970)
Appointed 16 March 2011, Resigned 28 January 2014
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Resigned
|
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Mark Thomas - Director
(British, 53 years old, born October 1973)
Appointed 06 July 2001, Resigned 22 May 2003
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Resigned
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