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Malcolm Baggott - Director (British, 82 years old, born September 1944)
Appointed 26 March 1996, Resigned 03 September 1997
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Resigned
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Frank Braun - Director (German, 61 years old, born January 1965)
Appointed 31 January 2000, Resigned 31 March 2005
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Resigned
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Gary Copeland - Director (British, 67 years old, born October 1959)
Appointed 31 January 2000
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Active
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Clive Dennis - Director (British, 78 years old, born March 1948)
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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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Christopher Fleetwood - Director (British, 75 years old, born July 1951)
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Resigned
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Michael Franklin - Director (British, 99 years old, born August 1927)
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Resigned
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Fernando Fuenzalida - Director (American, 84 years old, born November 1942)
Appointed 31 January 2000, Resigned 20 December 2011
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Resigned
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Eugene Geraci - Director (British, 83 years old, born May 1943)
Appointed 04 July 1994, Resigned 01 August 1999
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Resigned
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Christopher Lawrence - Director (British, 65 years old, born May 1961)
Appointed 01 February 1997, Resigned 31 January 1998
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Resigned
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Barbara Richmond - Director (British, 66 years old, born July 1960)
Appointed 01 February 1994, Resigned 31 January 1997
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Resigned
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John Samuel - Director (British, 74 years old, born March 1952)
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Resigned
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Luc Schultheiss - Director (Swiss, 64 years old, born January 1962)
Appointed 01 January 2012
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Active
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Peter Simonis - Director (British, 100 years old, born June 1926)
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Resigned
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James Stewart - Director (British, 102 years old, born January 1924)
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Resigned
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Donald Wood - Director (British, 90 years old, born January 1936)
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Resigned
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