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Pablo Andres Monte - Director
(Spanish, 53 years old, born July 1973)
Appointed 31 July 2009, Resigned 30 June 2011
|
Resigned
|
|
|
Eric Armstrong - Director
(British, 76 years old, born January 1950)
Appointed 01 December 1993, Resigned 31 May 2003
|
Resigned
|
|
|
Martin Bailey - Director
(British, 43 years old, born May 1983)
Appointed 01 April 2022
|
Active
|
|
|
Lesley Bale - Director
(British, 67 years old, born April 1959)
Appointed 20 February 1991, Resigned 02 June 2001
|
Resigned
|
|
|
Paul Barlow - Director
(British, 74 years old, born August 1952)
Appointed 01 September 1996, Resigned 30 April 2002
|
Resigned
|
|
|
Stephen Baxter - Director
(British, 61 years old, born April 1965)
Appointed 01 January 2006, Resigned 31 December 2007
|
Resigned
|
|
|
Stephen Baxter - Director
(British, 61 years old, born April 1965)
Appointed 01 December 2002, Resigned 23 March 2004
|
Resigned
|
|
|
Norton Bertram Smith - Director
(British, 64 years old, born April 1962)
Appointed 01 January 2002, Resigned 14 July 2003
|
Resigned
|
|
|
Normand Boivin - Director
(Canadian, 65 years old, born June 1961)
Appointed 01 September 2014, Resigned 03 October 2017
|
Resigned
|
|
|
James Boyd - Director
(British, 98 years old, born September 1928)
|
Resigned
|
|
|
Michael Clasper - Director
(British, 73 years old, born April 1953)
Appointed 23 July 2001, Resigned 13 July 2006
|
Resigned
|
|
|
Jonathan Coen - Director
(British, 56 years old, born July 1970)
Appointed 13 June 2016, Resigned 13 June 2016
|
Resigned
|
|
|
Colin Crichton - Director
(British, 70 years old, born July 1956)
Appointed 01 June 2001, Resigned 23 March 2004
|
Resigned
|
|
|
George Dewar - Director
(British, 79 years old, born June 1947)
Appointed 01 July 1992, Resigned 16 November 2006
|
Resigned
|
|
|
Yuanyuan Ding - Director
(British, 47 years old, born August 1979)
Appointed 24 September 2019
|
Active
|
|
|
Donal Dowds - Director
(Irish, 73 years old, born May 1953)
Appointed 20 February 1991, Resigned 19 December 2006
|
Resigned
|
|
|
John Egan - Director
(British, 87 years old, born November 1939)
Appointed 20 February 1991, Resigned 07 November 1999
|
Resigned
|
|
|
Margaret Ewing - Director
(British, 71 years old, born March 1955)
Appointed 23 March 2004, Resigned 04 October 2006
|
Resigned
|
|
|
David Field - Director
(British, 72 years old, born October 1954)
Appointed 01 February 2001, Resigned 23 March 2004
|
Resigned
|
|
|
Andrew Flower - Director
(British, 60 years old, born March 1966)
Appointed 14 July 2003, Resigned 23 March 2004
|
Resigned
|
|
|
Nicholas Golding - Director
(British, 63 years old, born April 1963)
Appointed 17 January 2017, Resigned 31 March 2022
|
Resigned
|
|
|
Robert Goodman - Director
(British, 63 years old, born August 1963)
Appointed 01 June 2003, Resigned 23 March 2004
|
Resigned
|
|
|
Christina Herbert - Director
(British, 67 years old, born August 1959)
Appointed 05 June 2000, Resigned 30 June 2001
|
Resigned
|
|
|
Michael Hodgkinson - Director
(British, 82 years old, born April 1944)
Appointed 25 February 1992, Resigned 13 October 1999
|
Resigned
|
|
|
Richard Jeffrey - Director
(British, 60 years old, born February 1966)
Appointed 01 October 1999, Resigned 23 March 2004
|
Resigned
|
|
|
Denys King - Director
(British, 97 years old, born May 1929)
|
Resigned
|
|
|
Jorge Lavin - Director
(Spanish, 52 years old, born November 1974)
Appointed 24 August 2011, Resigned 30 August 2013
|
Resigned
|
|
|
Jose Leo - Director
(Spanish, 66 years old, born May 1960)
Appointed 04 October 2006, Resigned 31 July 2009
|
Resigned
|
|
|
Jonathan Long - Director
(British, 70 years old, born June 1956)
Appointed 02 September 2013, Resigned 16 January 2015
|
Resigned
|
|
|
Fidel Lopez Soria - Director
(Spanish, 59 years old, born August 1967)
Appointed 01 November 2010, Resigned 08 October 2012
|
Resigned
|
|
|
John Marshall - Director
(British, 88 years old, born April 1938)
|
Resigned
|
|
|
Alastair McDermid - Director
(British, 72 years old, born June 1954)
Appointed 01 June 2000, Resigned 30 January 2002
|
Resigned
|
|
|
Keith McMann - Director
(British, 68 years old, born March 1958)
Appointed 01 September 1997, Resigned 29 February 2000
|
Resigned
|
