|
|
Isobel Baxter - Director
(British, 66 years old, born June 1960)
Appointed 28 January 2003, Resigned 20 October 2005
|
Resigned
|
|
|
Christian Bouet - Director
(French, 66 years old, born December 1960)
Appointed 15 November 2019
|
Active
|
|
|
Michael Bussey - Director
(British, 67 years old, born March 1959)
Appointed 25 November 2002, Resigned 26 September 2006
|
Resigned
|
|
|
Burr Carter - Director
(British, 65 years old, born June 1961)
Appointed 27 July 2006, Resigned 11 June 2007
|
Resigned
|
|
|
Christopher Coleman - Director
(British, 58 years old, born June 1968)
Appointed 16 August 2016
|
Active
|
|
|
Benedict Cullen - Director
(British, 42 years old, born February 1984)
Appointed 07 May 2024
|
Active
|
|
|
Eric De Rothschild - Director
(French, 86 years old, born October 1940)
Appointed 26 February 2003, Resigned 23 January 2007
|
Resigned
|
|
|
Andrew Didham - Director
(British, 70 years old, born May 1956)
Appointed 02 November 2005, Resigned 23 January 2007
|
Resigned
|
|
|
Ian Goodwin - Director
(British, 65 years old, born October 1961)
Appointed 03 May 2002, Resigned 20 December 2002
|
Resigned
|
|
|
David Harris - Director
(British, 82 years old, born June 1944)
Appointed 28 January 2003, Resigned 21 July 2005
|
Resigned
|
|
|
Susan Hudson - Director
(British, 62 years old, born September 1964)
Appointed 21 July 2023
|
Active
|
|
|
Michael Hunt - Director
(British, 67 years old, born August 1959)
Appointed 21 February 2007, Resigned 22 November 2010
|
Resigned
|
|
|
Neil Jenkins - Director
(British, 66 years old, born May 1960)
Appointed 16 September 2003, Resigned 27 July 2006
|
Resigned
|
|
|
Gareth Johnson - Director
(British, 57 years old, born August 1969)
Appointed 04 July 2012, Resigned 08 March 2018
|
Resigned
|
|
|
Mark Kary - Director
(British, 68 years old, born March 1958)
Appointed 15 May 2012, Resigned 27 April 2015
|
Resigned
|
|
|
John King - Director
(British, 62 years old, born October 1964)
Appointed 01 March 2022
|
Active
|
|
|
Dean Lush - Director
(British, 62 years old, born September 1964)
Appointed 23 May 2002, Resigned 23 January 2007
|
Resigned
|
|
|
Alexander MacPhee - Director
(British, 65 years old, born January 1961)
Appointed 03 May 2002, Resigned 20 December 2002
|
Resigned
|
|
|
Alexander MacPhee - Director
(British, 65 years old, born January 1961)
Appointed 21 February 2007
|
Active
|
|
|
Veit Maddalena - Director
(Swiss, 59 years old, born June 1967)
Appointed 21 September 2006, Resigned 23 January 2007
|
Resigned
|
|
|
John Malik - Director
(British, 52 years old, born May 1974)
Appointed 27 February 2019, Resigned 26 April 2023
|
Resigned
|
|
|
Paul Manduca - Director
(British, 75 years old, born November 1951)
Appointed 03 May 2002, Resigned 30 November 2002
|
Resigned
|
|
|
Peter Martin - Director
(British, 65 years old, born December 1961)
Appointed 28 January 2003, Resigned 23 January 2007
|
Resigned
|
|
|
Matthias Montani - Director
(Swiss, 54 years old, born February 1972)
Appointed 14 January 2011, Resigned 25 October 2012
|
Resigned
|
|
|
James Morrell - Director
(British, 44 years old, born July 1982)
Appointed 26 February 2025
|
Active
|
|
|
Warwick Newbury - Director
(British, 80 years old, born February 1946)
Appointed 18 January 2021, Resigned 21 November 2023
|
Resigned
|
|
|
Marcel Nicolai - Director
(French, 81 years old, born October 1945)
Appointed 01 March 2004, Resigned 23 January 2007
|
Resigned
|
|
|
Gary Powell - Director
(British, 58 years old, born June 1968)
Appointed 21 January 2013
|
Active
|
|
|
Gary Powell - Director
(British, 58 years old, born June 1968)
Appointed 04 December 2006, Resigned 21 May 2012
|
Resigned
|
|
|
Malcolm Roberts - Director
(British, 75 years old, born July 1951)
Appointed 23 May 2002, Resigned 23 January 2007
|
Resigned
|
|
|
Stephen Skelly - Director
(British, 67 years old, born June 1959)
Appointed 21 July 2005, Resigned 23 January 2007
|
Resigned
|
|
|
Peter Smith - Director
(British, 80 years old, born August 1946)
Appointed 28 January 2003, Resigned 23 January 2007
|
Resigned
|
|
|
Paul Tuckwell - Director
(British, 70 years old, born September 1956)
Appointed 28 January 2003, Resigned 28 February 2006
|
Resigned
|
|
|
Martin Tully - Director
(British, 64 years old, born November 1962)
Appointed 26 February 2003, Resigned 13 September 2006
|
Resigned
|
|
|
Guy Wais - Director
(Swiss, 84 years old, born May 1942)
Appointed 22 April 2003, Resigned 30 June 2006
|
Resigned
|
