|
|
Pierre Barennes - Director
(French, 54 years old, born April 1972)
Appointed 25 July 2006, Resigned 22 February 2008
|
Resigned
|
|
|
Charles Barter - Director
(English, 64 years old, born April 1962)
Appointed 04 March 2014, Resigned 18 January 2022
|
Resigned
|
|
|
Antonio Baselga - Director
(Spanish, 68 years old, born October 1958)
Appointed 31 December 2007, Resigned 22 February 2008
|
Resigned
|
|
|
Neil Broekhuizen - Director
(British, 62 years old, born October 1964)
Appointed 06 April 2003, Resigned 01 June 2004
|
Resigned
|
|
|
Anthony Bunker - Director
(British, 68 years old, born February 1958)
Appointed 31 May 2006, Resigned 22 February 2008
|
Resigned
|
|
|
Andrew Burgess - Director
(British, 62 years old, born July 1964)
Appointed 31 May 2005, Resigned 22 February 2008
|
Resigned
|
|
|
Graham Dewhirst - Director
(British, 75 years old, born June 1951)
Appointed 31 December 2006, Resigned 22 February 2008
|
Resigned
|
|
|
Benjamin Freeman - Director
(British, 55 years old, born January 1971)
Appointed 20 September 2002, Resigned 16 September 2010
|
Resigned
|
|
|
Stephen Green - Director
(British, 63 years old, born December 1963)
Appointed 03 January 2017, Resigned 17 April 2023
|
Resigned
|
|
|
Paul Gunner - Director
(British, 53 years old, born March 1973)
Appointed 16 September 2010, Resigned 10 March 2022
|
Resigned
|
|
|
Anthony Halligan - Director
(British, 64 years old, born March 1962)
Appointed 05 February 2002, Resigned 20 September 2002
|
Resigned
|
|
|
Mark Harford - Director
(British, 62 years old, born August 1964)
Appointed 05 February 2002, Resigned 22 February 2008
|
Resigned
|
|
|
Jonathan Hughes - Director
(British, 61 years old, born January 1965)
Appointed 09 June 2005, Resigned 21 December 2023
|
Resigned
|
|
|
Adam Jones - Director
(British, 57 years old, born April 1969)
Appointed 10 March 2022, Resigned 31 August 2024
|
Resigned
|
|
|
Paul Koziarski - Director
(British, 47 years old, born July 1979)
Appointed 21 December 2023
|
Active
|
|
|
Barry Lawson - Director
(British, 65 years old, born May 1961)
Appointed 15 August 2002, Resigned 31 December 2008
|
Resigned
|
|
|
Wolfgang Lenoir - Director
(Germany, 82 years old, born September 1944)
Appointed 31 December 2005, Resigned 22 February 2008
|
Resigned
|
|
|
Ruth McIntosh - Director
(British, 64 years old, born April 1962)
Appointed 01 May 2005, Resigned 22 February 2008
|
Resigned
|
|
|
Luke Meynell - Director
(British, 62 years old, born November 1964)
Appointed 16 December 2003, Resigned 18 May 2012
|
Resigned
|
|
|
Robert Moores - Director
(British, 64 years old, born August 1962)
Appointed 03 January 2017
|
Active
|
|
|
David Plant - Director
(Australian, 41 years old, born June 1985)
Appointed 21 December 2023
|
Active
|
|
|
Colin Stirling - Director
(British, 61 years old, born March 1965)
Appointed 11 September 2006, Resigned 22 February 2008
|
Resigned
|
|
|
Rachel Thompson - Director
(British, 46 years old, born December 1980)
Appointed 18 January 2022
|
Active
|
|
|
James Wakefield - Director
(British, 60 years old, born December 1966)
Appointed 31 December 2007, Resigned 22 February 2008
|
Resigned
|
|
|
Michael Walton - Director
(British, 83 years old, born November 1943)
Appointed 31 May 2007, Resigned 22 February 2008
|
Resigned
|
|
|
Adrian Willetts - Director
(British, 64 years old, born September 1962)
Appointed 05 September 2006, Resigned 22 February 2008
|
Resigned
|
