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Paul Almond - Director
(British, 71 years old, born July 1955)
Appointed 30 October 2006, Resigned 31 December 2012
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Resigned
|
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Richard Ball - Director
(British, 82 years old, born August 1944)
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Resigned
|
|
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Anthony Bassett - Director
(British, 78 years old, born November 1948)
Appointed 20 January 2010, Resigned 31 December 2014
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Resigned
|
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Stephen Batterbee - Director
(British, 59 years old, born March 1967)
Appointed 01 January 2015
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Active
|
|
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Julia Braithwaite - Director
(British, 59 years old, born March 1967)
Appointed 22 May 2018, Resigned 30 October 2021
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Resigned
|
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Fritz Chittka - Director
(German, 67 years old, born August 1959)
Appointed 14 May 2015, Resigned 03 February 2020
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Resigned
|
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Michael Degen - Director
(Canadian, 69 years old, born October 1957)
Appointed 09 August 2010, Resigned 07 November 2014
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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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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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Maciej Gwozdz - Director
(Polish, 51 years old, born October 1975)
Appointed 01 January 2015, Resigned 30 September 2016
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Resigned
|
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William Howell - Director
(British, 86 years old, born October 1940)
Appointed 01 August 1992, Resigned 01 May 2001
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Resigned
|
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Mark Jankowski - Director
(American, 64 years old, born July 1962)
Appointed 30 September 2015, Resigned 31 March 2018
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Resigned
|
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Peter Lakie - Director
(British, 60 years old, born August 1966)
Appointed 23 November 2021, Resigned 14 October 2022
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Resigned
|
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Reinhard Lechner - Director
(German, 76 years old, born April 1950)
Appointed 11 September 2006, Resigned 30 June 2015
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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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Jacob Morris - Director
(British, 48 years old, born May 1978)
Appointed 01 January 2026
|
Active
|
|
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Derek Murrall - Director
(British, 91 years old, born February 1935)
Appointed 01 August 1992, Resigned 30 July 1998
|
Resigned
|
|
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Abhijit Neogy - Director
(British, 84 years old, born December 1942)
Appointed 01 May 2001, Resigned 31 March 2008
|
Resigned
|
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Walter Page - Director
(American, 67 years old, born April 1959)
Appointed 18 November 1994, Resigned 24 March 1998
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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 06 January 2003, Resigned 31 December 2009
|
Resigned
|
|
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Peter Rapin - Director
(Us Citizen, 72 years old, born July 1954)
Appointed 09 August 2010, Resigned 30 September 2015
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Resigned
|
|
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James Roosevelt - Director
(American, 83 years old, born July 1943)
|
Resigned
|
|
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Daniel Shattock - Director
(British, 55 years old, born November 1971)
Appointed 14 May 2015, Resigned 31 December 2020
|
Resigned
|
|
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Geoffrey Shaw - Director
(British, 87 years old, born August 1939)
|
Resigned
|
|
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Rod Small - Director
(British, 81 years old, born March 1945)
Appointed 21 January 1994, Resigned 01 May 2001
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Resigned
|
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Jack Stinnett - Director
(Usa, 81 years old, born March 1945)
Appointed 13 May 1992, Resigned 31 December 1993
|
Resigned
|
|
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Michael Way - Director
(American, 63 years old, born March 1963)
Appointed 01 January 2013, Resigned 03 February 2020
|
Resigned
|
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Kathleen Weigand - Director
(American)
Appointed 24 March 1998, Resigned 24 February 2003
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Resigned
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