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Peter Allan - Director (British, 58 years old, born September 1968)
Appointed 01 March 2016, Resigned 15 May 2020
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Resigned
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Peter De Braal - Director (Dutch, 67 years old, born June 1959)
Appointed 31 October 1998, Resigned 02 May 2006
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Resigned
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Haydn Mann - Director (British, 59 years old, born April 1967)
Appointed 15 May 2020
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Active
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Peter Peyton - Director (British, 88 years old, born October 1938)
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Resigned
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John Reynolds - Director (British, 76 years old, born March 1950)
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Resigned
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Christopher Shooter - Director (British, 69 years old, born September 1957)
Appointed 11 June 2018, Resigned 02 August 2019
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Resigned
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Mary Thompson - Director (American, 65 years old, born April 1961)
Appointed 01 March 2016, Resigned 11 June 2018
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Resigned
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Robin Thurston - Director (British, 75 years old, born March 1951)
Appointed 04 May 1999, Resigned 01 March 2016
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Resigned
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Dudley Tuppin - Director (British, 77 years old, born November 1949)
Appointed 22 December 2006, Resigned 04 November 2010
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Resigned
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Federico Urquidi Negron - Director (Spanish, 61 years old, born May 1965)
Appointed 02 August 2019
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Active
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Christopher Wade - Director (British, 58 years old, born November 1968)
Appointed 04 November 2010, Resigned 01 March 2016
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Resigned
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Raymond Ward - Director (British, 62 years old, born August 1964)
Appointed 02 May 2006, Resigned 22 December 2006
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Resigned
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