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Steven Alcock - Director (British, 47 years old, born May 1979)
Appointed 05 January 2018, Resigned 23 February 2022
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Resigned
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Richard Bucknall - Director (British, 78 years old, born July 1948)
Appointed 01 November 1998, Resigned 31 March 2007
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Resigned
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Dominic Casserley - Director (British, 69 years old, born December 1957)
Appointed 23 October 2013, Resigned 14 December 2016
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Resigned
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Thomas Colraine - Director (British, 68 years old, born June 1958)
Appointed 31 August 1997, Resigned 31 December 2006
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Resigned
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Janet Coolick - Director (American, 83 years old, born May 1943)
Appointed 01 July 2001, Resigned 31 July 2004
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Resigned
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Robert Corroon - Director (American, 104 years old, born June 1922)
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Resigned
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Richard Dalzell - Director (British, 86 years old, born August 1940)
Appointed 08 March 1994, Resigned 31 August 1997
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Resigned
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Roger Elliott - Director (British, 93 years old, born February 1933)
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Resigned
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Matthew Furman - Director (American, 57 years old, born September 1969)
Appointed 24 July 2015, Resigned 05 January 2018
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Resigned
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John Greene - Director (American, 61 years old, born September 1965)
Appointed 03 November 2014, Resigned 09 May 2016
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Resigned
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Alan Gregory - Director (British, 101 years old, born October 1925)
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Resigned
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Adrian Gregory - Director (British, 94 years old, born March 1932)
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Resigned
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Richard Heading - Director (British, 53 years old, born October 1973)
Appointed 24 February 2015, Resigned 05 January 2018
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Resigned
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Stephen Hearn - Director (British, 60 years old, born August 1966)
Appointed 01 January 2012, Resigned 24 July 2015
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Resigned
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Paul Hollands - Director (British, 52 years old, born January 1974)
Appointed 23 February 2022
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Active
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Brian Johnson - Director (American, 84 years old, born April 1942)
Appointed 01 January 1993, Resigned 31 December 2002
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Resigned
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Robert Keville - Director (British, 91 years old, born May 1935)
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Resigned
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Donald King - Director (American, 99 years old, born October 1927)
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Resigned
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Andrew Krasner - Director (American, 51 years old, born October 1975)
Appointed 21 June 2018, Resigned 29 January 2021
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Resigned
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John Lamberson - Director (American, 93 years old, born August 1933)
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Resigned
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Elise Le Clerc - Director (British,French, 37 years old, born October 1989)
Appointed 07 April 2025
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Active
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Patrick Lucas - Director (French, 87 years old, born March 1939)
Appointed 15 April 1998, Resigned 31 July 2004
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Resigned
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Joseph McSweeney - Director (American, 77 years old, born March 1949)
Appointed 01 September 2000, Resigned 30 April 2004
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Resigned
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Richard Miller - Director (American, 95 years old, born April 1931)
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Resigned
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Grahame Millwater - Director (British, 63 years old, born April 1963)
Appointed 01 January 2007, Resigned 31 December 2011
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Resigned
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Michael Neborak - Director (United States, 70 years old, born December 1956)
Appointed 23 October 2013, Resigned 02 June 2014
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Resigned
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Christof Nelischer - Director (British, 61 years old, born May 1965)
Appointed 05 January 2018, Resigned 15 June 2018
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Resigned
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George Nixon - Director (British, 86 years old, born January 1940)
Appointed 01 January 1993, Resigned 31 December 2000
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Resigned
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Christopher Outram - Director (British, 77 years old, born April 1949)
Appointed 09 June 1998, Resigned 30 October 1998
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Resigned
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Donald Payne - Director (British, 88 years old, born November 1938)
Appointed 01 July 1992, Resigned 08 March 1995
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Resigned
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