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Matt Alvarez - Director (American, 55 years old, born September 1971)
Appointed 13 July 2023
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Active
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Karren Brady - Director (British, 57 years old, born April 1969)
Appointed 06 March 1993, Resigned 06 October 2009
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Resigned
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Henri Brandman - Director (British, 70 years old, born March 1956)
Appointed 12 January 1994, Resigned 13 October 2009
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Resigned
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Garry Cook - Director (British, 64 years old, born March 1962)
Appointed 13 July 2023, Resigned 12 January 2025
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Resigned
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Terence Cooper - Director (British, 82 years old, born July 1944)
Appointed 17 October 1991, Resigned 29 November 1993
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Resigned
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Perry Deakin - Director (British, 63 years old, born June 1963)
Appointed 01 July 2005, Resigned 31 May 2007
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Resigned
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Bradley Gold - Director (British, 62 years old, born September 1964)
Appointed 25 September 1993, Resigned 19 December 2007
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Resigned
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Ralph Gold - Director (British, 88 years old, born July 1938)
Appointed 16 October 1993, Resigned 12 October 2009
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Resigned
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David Gold - Director (British, 90 years old, born September 1936)
Appointed 16 October 1993, Resigned 09 November 2009
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Resigned
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Vico Hui - Director (British, 60 years old, born February 1966)
Appointed 13 October 2009, Resigned 10 July 2012
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Resigned
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Alan Jones - Director (British, 83 years old, born April 1943)
Appointed 17 December 1992, Resigned 24 September 2002
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Resigned
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Kyle Kneisly - Director (American, 38 years old, born July 1988)
Appointed 13 July 2023
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Active
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Samesh Kumar - Director (Indian, 68 years old, born February 1958)
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Resigned
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Bimal Kumar - Director (British, 77 years old, born November 1949)
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Resigned
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Ramesh Kumar - Director (British, 75 years old, born September 1951)
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Resigned
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Shui Ma - Director (Chinese, 65 years old, born November 1961)
Appointed 01 January 2014, Resigned 30 April 2017
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Resigned
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Peter Pannu - Director (British, 63 years old, born August 1963)
Appointed 11 July 2011, Resigned 12 December 2014
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Resigned
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Panagiotis Pavlakis - Director (Greek, 50 years old, born November 1976)
Appointed 01 January 2014, Resigned 12 May 2017
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Resigned
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Xuandong Ren - Director (Chinese, 44 years old, born February 1982)
Appointed 15 June 2017, Resigned 11 May 2021
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Resigned
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Andrew Shannahan - Director (American, 45 years old, born February 1981)
Appointed 13 July 2023
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Active
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Bryan Slater - Director (British, 74 years old, born April 1952)
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Resigned
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Bryan Slater - Director (British, 74 years old, born April 1952)
Appointed 23 December 1991, Resigned 16 August 1993
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Resigned
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David Sullivan - Director (British, 77 years old, born February 1949)
Appointed 06 March 1993, Resigned 06 October 2009
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Resigned
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Laura Torrado-Malley - Director (American, 58 years old, born September 1968)
Appointed 13 July 2023, Resigned 13 July 2023
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Resigned
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Thomas Wagner - Director (American, 57 years old, born July 1969)
Appointed 13 July 2023
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Active
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Yao Wang - Director (Chinese, 44 years old, born February 1982)
Appointed 08 November 2016, Resigned 13 July 2023
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Resigned
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Michael Wiseman - Director (British, 71 years old, born August 1955)
Appointed 13 December 1997, Resigned 11 July 2011
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Resigned
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Jack Wiseman - Director (British, 109 years old, born March 1917)
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Resigned
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