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John Allen - Director (British, 91 years old, born July 1935)
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Resigned
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Kaha Avaliani - Director (Georgian, 64 years old, born September 1962)
Appointed 07 April 2000, Resigned 12 April 2002
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Resigned
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Marcus Billman - Director (Swedish, 69 years old, born May 1957)
Appointed 07 April 2000, Resigned 19 May 2002
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Resigned
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John Brian - Director (British, 72 years old, born July 1954)
Appointed 01 October 1992, Resigned 04 February 1994
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Resigned
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James Cameron - Director (British, 78 years old, born September 1948)
Appointed 19 February 1996, Resigned 31 December 1997
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Resigned
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Jose Camino - Director (Spanish, 65 years old, born March 1961)
Appointed 15 July 2010, Resigned 01 March 2014
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Resigned
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Anthony Cattell - Director (British, 77 years old, born July 1949)
Appointed 05 July 1996, Resigned 07 April 2000
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Resigned
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Arthur Church - Director (British, 100 years old, born August 1926)
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Resigned
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Kay Dowdall - Director (British, 57 years old, born October 1969)
Appointed 01 March 2014, Resigned 01 July 2019
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Resigned
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Paul Drury - Director (British, 63 years old, born April 1963)
Appointed 12 April 2002, Resigned 28 July 2003
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Resigned
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Lluis Fargas Mas - Director (Spanish, 60 years old, born January 1966)
Appointed 19 June 2008, Resigned 01 February 2020
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Resigned
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Ian Faull - Director (British, 76 years old, born September 1950)
Appointed 02 January 2007, Resigned 31 December 2008
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Resigned
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Edwardo Gemelli - Director (Argentine, 68 years old, born May 1958)
Appointed 13 November 2003, Resigned 06 February 2006
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Resigned
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John Guest - Director (British, 90 years old, born March 1936)
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Resigned
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Donald Harrold - Director (British, 89 years old, born January 1937)
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Resigned
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Francisco Hernandez - Director (Spanish, 63 years old, born March 1963)
Appointed 16 November 2007, Resigned 19 June 2008
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Resigned
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William Jonker - Director (British, 63 years old, born January 1963)
Appointed 05 July 1995, Resigned 24 February 1998
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Resigned
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Sean Kenny - Director (British, 74 years old, born August 1952)
Appointed 10 May 1993, Resigned 31 January 1997
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Resigned
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Peter Kirby - Director (British, 84 years old, born August 1942)
Appointed 01 April 1992, Resigned 06 October 1995
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Resigned
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Ian Lawson - Director (British, 79 years old, born January 1947)
Appointed 07 February 1994, Resigned 29 May 1998
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Resigned
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Michael Mann - Director (British, 84 years old, born March 1942)
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Resigned
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Mark Meyrick - Director (British, 61 years old, born January 1965)
Appointed 12 April 2002, Resigned 22 May 2003
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Resigned
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James Miller - Director (British, 75 years old, born September 1951)
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Resigned
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Victor Mitchell - Director (Usa, 67 years old, born July 1959)
Appointed 16 July 2007, Resigned 19 June 2008
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Resigned
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Gerald Nastran - Director (Austria, 54 years old, born April 1972)
Appointed 31 July 2004, Resigned 16 November 2007
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Resigned
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Robert Parsons - Director (British, 64 years old, born May 1962)
Appointed 06 July 1998, Resigned 10 February 2000
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Resigned
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Sanjay Passi - Director (British, 51 years old, born July 1975)
Appointed 22 May 2003, Resigned 02 January 2007
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Resigned
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Alistair Peart - Director (British, 67 years old, born February 1959)
Appointed 28 February 1996, Resigned 07 April 2000
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Resigned
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David Roper - Director (British, 76 years old, born November 1950)
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Resigned
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