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Stephen Batterbee - Director
(British, 59 years old, born March 1967)
Appointed 12 January 2010
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Active
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Frank Boccabella - Director
(Canadian, 88 years old, born May 1938)
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Resigned
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Robert Elliston - Director
(American, 76 years old, born March 1950)
Appointed 01 January 1996, Resigned 27 June 1997
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Resigned
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Barry Elms - Director
(British, 73 years old, born January 1953)
Appointed 31 March 2008, Resigned 09 August 2010
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Resigned
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Alison Evans - Director
(British, 71 years old, born January 1955)
Appointed 01 September 1994, Resigned 30 May 2008
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Resigned
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Hanno Fielder - Director
(German, 81 years old, born June 1945)
Appointed 01 September 1994, Resigned 01 October 1995
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Resigned
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Martin Furber - Director
(British, 64 years old, born April 1962)
Appointed 09 August 2010, Resigned 31 August 2017
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Resigned
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Peter Lakie - Director
(British, 60 years old, born August 1966)
Appointed 04 April 2022, Resigned 14 October 2022
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Resigned
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Chester MacEy - Director
(American, 88 years old, born March 1938)
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Resigned
|
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Thomas Marquardt - Director
(American, 80 years old, born March 1946)
Appointed 27 June 1997, Resigned 27 July 2000
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Resigned
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Alastair McQueen - Director
(British, 64 years old, born November 1962)
Appointed 04 September 2017, Resigned 14 April 2022
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Resigned
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Ronald Millward - Director
(British, 85 years old, born February 1941)
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Resigned
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Robert Morgan - Director
(British, 71 years old, born May 1955)
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Resigned
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|
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Jacob Morris - Director
(British, 48 years old, born May 1978)
Appointed 01 January 2026
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Active
|
|
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Abhijit Neogy - Director
(British, 84 years old, born December 1942)
Appointed 29 November 2000, Resigned 31 March 2008
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Resigned
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Bal Panaser - Director
(British, 65 years old, born February 1961)
Appointed 26 October 2022, Resigned 31 December 2025
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Resigned
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Graham Plumley - Director
(British, 78 years old, born September 1948)
Appointed 30 May 2008, Resigned 31 December 2009
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Resigned
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George Thomas - Director
(American, 77 years old, born June 1949)
Appointed 01 October 1995, Resigned 27 July 2000
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Resigned
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Brian Ward - Director
(British, 70 years old, born December 1956)
Appointed 09 July 1998, Resigned 31 October 2000
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Resigned
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