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Julio Almeida - Director (Brazilian, 58 years old, born October 1968)
Appointed 09 June 2018, Resigned 31 December 2020
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Resigned
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Donald Andrews - Director (British, 66 years old, born August 1960)
Appointed 27 June 2001, Resigned 17 October 2008
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Resigned
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George Battersby - Director (British, 80 years old, born August 1946)
Appointed 05 July 1996, Resigned 04 September 2000
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Resigned
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Roger Bexon - Director (British, 100 years old, born April 1926)
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Resigned
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Andrew Boam - Director (British, 56 years old, born January 1970)
Appointed 10 May 2024, Resigned 31 December 2024
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Resigned
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Andrew Boam - Director (British, 56 years old, born January 1970)
Appointed 23 May 2025
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Active
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Liane Deusser - Director (German, 59 years old, born November 1967)
Appointed 01 January 2021, Resigned 05 November 2024
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Resigned
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Richard Dickinson - Director (British, 91 years old, born October 1935)
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Resigned
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George Duncan - Director (British, 93 years old, born November 1933)
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Resigned
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Michael Evans - Director (British, 94 years old, born June 1932)
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Resigned
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Peter Fearn - Director (British, 70 years old, born March 1956)
Appointed 05 July 1996, Resigned 31 October 2000
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Resigned
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Bryan Hall - Director (British, 87 years old, born October 1939)
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Resigned
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John Hamilton - Director (Uk, 75 years old, born July 1951)
Appointed 03 May 2002, Resigned 25 February 2005
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Resigned
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Bernard Harvey - Director (English, 69 years old, born July 1957)
Appointed 17 October 2008, Resigned 02 May 2013
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Resigned
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William Hoskins - Director (British, 73 years old, born January 1953)
Appointed 26 April 1993, Resigned 18 January 1996
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Resigned
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Stacey-Ann Jackson - Director (British, 46 years old, born June 1980)
Appointed 20 April 2016, Resigned 26 May 2017
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Resigned
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Michael Kayser - Director (British, 71 years old, born June 1955)
Appointed 05 July 1996, Resigned 29 June 2001
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Resigned
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Matthias Kittler - Director (German, 55 years old, born November 1971)
Appointed 28 August 2008, Resigned 17 September 2015
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Resigned
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James Leng - Director (British, 81 years old, born November 1945)
Appointed 09 February 1996, Resigned 29 June 2001
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Resigned
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Jonathan Lipman - Director (British, 58 years old, born May 1968)
Appointed 24 February 2005, Resigned 22 May 2007
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Resigned
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Anh Luu - Director (British, 47 years old, born February 1979)
Appointed 02 May 2013, Resigned 24 June 2025
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Resigned
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Nigel MacLeod - Director (British, 65 years old, born June 1961)
Appointed 22 May 2007, Resigned 29 February 2012
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Resigned
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Sigrid McBain - Director (German, 54 years old, born May 1972)
Appointed 16 May 2017, Resigned 30 June 2018
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Resigned
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Kenneth Minton - Director (British, 89 years old, born January 1937)
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Resigned
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Roy Parrott - Director (British, 86 years old, born January 1940)
Appointed 05 July 1996, Resigned 31 December 1998
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Resigned
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Shahid Rabbani - Director (British, 46 years old, born December 1980)
Appointed 26 October 2021
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Active
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Peter Rodger - Director (British, 75 years old, born June 1951)
Appointed 27 June 2001, Resigned 31 July 2003
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Resigned
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Keith Sansom - Director (British, 83 years old, born November 1943)
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Resigned
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Andrew Savage - Director (British, 79 years old, born June 1947)
Appointed 27 June 2001, Resigned 28 February 2003
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Resigned
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Nicholas Smith - Director (Australian, 77 years old, born March 1949)
Appointed 01 August 2000, Resigned 30 September 2001
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Resigned
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Kim Tibbles - Director (British, 55 years old, born February 1971)
Appointed 04 July 2014, Resigned 31 December 2015
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Resigned
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Hans Van Impe - Director (Belgian, 70 years old, born November 1956)
Appointed 02 May 2013, Resigned 02 July 2014
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Resigned
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