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Ernesto Antolin - Director (Spanish, 62 years old, born November 1964)
Appointed 10 January 2012, Resigned 11 May 2012
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Resigned
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John Booker - Director (British, 80 years old, born February 1946)
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Resigned
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Alan Brooks - Director (British, 88 years old, born April 1938)
Appointed 01 September 1995, Resigned 01 March 1998
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Resigned
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David Cartwright - Director (British, 86 years old, born April 1940)
Appointed 01 March 1998, Resigned 30 April 2001
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Resigned
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Richard Clarke - Director (British, 75 years old, born February 1951)
Appointed 01 March 1997, Resigned 26 November 1997
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Resigned
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Richard Clarke - Director (British, 75 years old, born February 1951)
Appointed 30 October 2002, Resigned 30 September 2006
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Resigned
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David Clayson - Director (British, 63 years old, born July 1963)
Appointed 01 March 1999, Resigned 15 November 2002
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Resigned
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James Cole - Director (British, 80 years old, born August 1946)
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Resigned
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William Drexler - Director (American, 73 years old, born August 1953)
Appointed 14 May 2007, Resigned 10 January 2012
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Resigned
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Martin Feavearyear - Director (British, 67 years old, born December 1959)
Appointed 01 April 2016, Resigned 28 April 2025
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Resigned
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Maurice Hare - Director (British, 88 years old, born August 1938)
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Resigned
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Simon Hare - Director (British, 64 years old, born November 1962)
Appointed 01 March 1998, Resigned 30 September 2002
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Resigned
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Michael Hemingway - Director (British, 79 years old, born January 1947)
Appointed 05 December 1995, Resigned 31 May 2015
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Resigned
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Zahir Ibrahim - Director (British, 57 years old, born October 1969)
Appointed 01 October 2006, Resigned 14 May 2007
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Resigned
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Philip James - Director (British, 78 years old, born October 1948)
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Resigned
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Ryunosuke Kurita - Director (Japanese, 74 years old, born February 1952)
Appointed 05 December 1995, Resigned 01 August 1998
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Resigned
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Natsuhiko Maejima - Director (Japanese, 85 years old, born July 1941)
Appointed 01 March 1998, Resigned 05 May 1998
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Resigned
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Takeshi Oshino - Director (Japanese, 55 years old, born October 1971)
Appointed 28 April 2025
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Active
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Alan Palfrey - Director (British, 55 years old, born December 1971)
Appointed 28 April 2025
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Active
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Christopher Pritchard - Director (British, 76 years old, born September 1950)
Appointed 01 May 2012, Resigned 31 March 2016
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Resigned
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Dean Sheppard - Director (British, 58 years old, born March 1968)
Appointed 15 November 2000, Resigned 14 March 2003
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Resigned
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Junichi Tsukahara - Director (Japanese, 86 years old, born November 1940)
Appointed 05 December 1995, Resigned 01 March 1998
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Resigned
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David Tyler - Director (British, 61 years old, born February 1965)
Appointed 28 April 2025
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Active
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David Unwin - Director (British, 65 years old, born December 1961)
Appointed 31 May 2015, Resigned 28 April 2025
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Resigned
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