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Richard Archer - Director (British, 87 years old, born February 1939)
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Resigned
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Greg Battisson - Director (British, 48 years old, born April 1978)
Appointed 07 February 2017
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Active
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Anthony Bushell - Director (British, 83 years old, born May 1943)
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Resigned
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Peta Clifton - Director (British, 58 years old, born August 1968)
Appointed 20 November 2007, Resigned 30 June 2009
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Resigned
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Aidan Conway - Director (Irish, 55 years old, born March 1971)
Appointed 21 April 2016, Resigned 11 August 2017
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Resigned
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John Denholm - Director (British, 75 years old, born May 1951)
Appointed 02 July 2002, Resigned 20 January 2006
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Resigned
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James Dick - Director (British, 81 years old, born July 1945)
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Resigned
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Nicola Edwards - Director (British, 61 years old, born August 1965)
Appointed 10 March 2003, Resigned 01 July 2004
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Resigned
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Christian Erlandson - Director (British, 58 years old, born June 1968)
Appointed 21 April 2016, Resigned 07 February 2017
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Resigned
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Mary Fleming - Director (Irish, 62 years old, born November 1964)
Appointed 11 March 2005, Resigned 28 February 2006
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Resigned
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John Fry - Director (British, 69 years old, born January 1957)
Appointed 27 July 1995, Resigned 04 February 2000
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Resigned
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John Fry - Director (British, 69 years old, born January 1957)
Appointed 27 September 1993, Resigned 30 September 1994
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Resigned
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Neel Gupta - Director (British, 56 years old, born September 1970)
Appointed 06 June 2014, Resigned 25 April 2016
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Resigned
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Simon Helliwell - Director (British, 55 years old, born December 1971)
Appointed 03 October 2005, Resigned 23 October 2007
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Resigned
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Claes Henkel - Director (Swedish, 80 years old, born May 1946)
Appointed 01 October 1994, Resigned 30 June 2001
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Resigned
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Roger Hodson - Director (British, 65 years old, born May 1961)
Appointed 04 December 2008, Resigned 31 March 2014
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Resigned
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John Humble - Director (British, 101 years old, born May 1925)
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Resigned
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Cara Ibbotson - Director (British, 58 years old, born December 1968)
Appointed 01 July 2004, Resigned 11 March 2005
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Resigned
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Bruno Le Proux De La Riviere - Director (French, 75 years old, born December 1951)
Appointed 11 October 2000, Resigned 02 July 2002
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Resigned
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Sabine Leferink - Director (Dutch, 56 years old, born November 1970)
Appointed 27 September 2017, Resigned 28 July 2022
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Resigned
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Rosemarie Lewins - Director (British, 58 years old, born June 1968)
Appointed 04 October 2006
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Active
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Mark Malone - Director (British, 64 years old, born January 1962)
Appointed 02 July 2002, Resigned 31 August 2005
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Resigned
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William Marshall - Director (American, 83 years old, born April 1943)
Appointed 27 September 1993, Resigned 02 July 2002
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Resigned
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Lynn Mathieson - Director (British, 73 years old, born July 1953)
Appointed 16 November 1992, Resigned 01 October 1994
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Resigned
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Niall Mitchell - Director (British, 61 years old, born April 1965)
Appointed 20 November 2007, Resigned 02 June 2011
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Resigned
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James Murphy - Director (American, 67 years old, born December 1959)
Appointed 11 May 1999, Resigned 19 February 2001
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Resigned
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James Murphy - Director (American, 67 years old, born December 1959)
Appointed 19 February 2001, Resigned 20 January 2003
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Resigned
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Brian Palmer - Director (British, 76 years old, born May 1950)
Appointed 16 November 1992, Resigned 29 October 1993
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Resigned
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Jorge Palomino - Director (Peruvian, 64 years old, born September 1962)
Appointed 28 June 2006, Resigned 25 April 2016
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Resigned
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Mark Preston - Director (British, 69 years old, born March 1957)
Appointed 16 November 1992, Resigned 11 May 1999
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Resigned
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