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Eric Auzepy - Director (French, 65 years old, born January 1961)
Appointed 09 December 2002, Resigned 06 May 2006
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Resigned
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Mark Ayre - Director (British, 63 years old, born October 1963)
Appointed 06 May 2006, Resigned 19 March 2015
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Resigned
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Patrick Bateman - Director (British, 74 years old, born March 1952)
Appointed 28 April 1999, Resigned 31 July 2004
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Resigned
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Kirsten Bradbury - Director (British, 46 years old, born September 1980)
Appointed 01 April 2021, Resigned 15 October 2025
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Resigned
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David Braunschweiger - Director (American, 56 years old, born February 1970)
Appointed 01 January 2025, Resigned 02 June 2025
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Resigned
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Jeffrey Crenshaw - Director (American, 61 years old, born September 1965)
Appointed 14 October 2008, Resigned 29 October 2009
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Resigned
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Jeffrey Crenshaw - Director (American, 61 years old, born September 1965)
Appointed 23 November 2009, Resigned 01 September 2011
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Resigned
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Richard Daly - Director (British, 72 years old, born July 1954)
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Resigned
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George Doig - Director (Canadian, 87 years old, born April 1939)
Appointed 19 May 1997, Resigned 01 March 2003
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Resigned
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Robert Dunk - Director (British, 55 years old, born July 1971)
Appointed 10 December 2004, Resigned 14 October 2008
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Resigned
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Andrew Eastwood - Director (British, 69 years old, born February 1957)
Appointed 09 July 2009, Resigned 30 November 2012
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Resigned
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Ian Entwisle - Director (British, 63 years old, born August 1963)
Appointed 12 March 2018, Resigned 01 April 2021
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Resigned
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Wayne Felton - Director (British, 65 years old, born August 1961)
Appointed 19 May 1997, Resigned 31 March 1998
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Resigned
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Paul Fleming - Director (British, 87 years old, born September 1939)
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Resigned
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Matthew Forbes - Director (British, 48 years old, born August 1978)
Appointed 01 April 2021
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Active
|
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Trevor Foster - Director (Australian, 71 years old, born May 1955)
Appointed 22 February 1994, Resigned 07 October 1996
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Resigned
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Thomas Gannon - Director (British, 85 years old, born October 1941)
Appointed 21 October 1994, Resigned 19 May 1997
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Resigned
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Elena Gifon - Director (German, 50 years old, born December 1976)
Appointed 25 May 2022
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Active
|
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Mark Graveney - Director (British, 70 years old, born September 1956)
Appointed 22 September 2005, Resigned 31 August 2007
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Resigned
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Angus Harding - Director (British, 58 years old, born January 1968)
Appointed 15 January 2018, Resigned 31 October 2018
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Resigned
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Elizabeth Hehir - Director (Irish, 49 years old, born January 1977)
Appointed 01 January 2025
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Active
|
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Linda Hitchcock - Director (United States, 65 years old, born December 1961)
Appointed 20 February 2009, Resigned 29 October 2009
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Resigned
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Guy Holden - Director (British, 64 years old, born March 1962)
Appointed 17 July 2002, Resigned 09 March 2018
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Resigned
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Joanne Humphrey - Director (British, 54 years old, born May 1972)
Appointed 09 July 2009, Resigned 10 March 2011
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Resigned
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Jai Kaiadawsen - Director (British, 46 years old, born December 1980)
Appointed 01 January 2025
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Active
|
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James Keyes - Director (Usa, 86 years old, born September 1940)
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Resigned
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Grant Langley - Director (British, 83 years old, born November 1943)
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Resigned
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Justin Lawson - Director (British, 50 years old, born March 1976)
Appointed 01 April 2021, Resigned 01 January 2025
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Resigned
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Claire Lloyd - Director (British, 50 years old, born May 1976)
Appointed 21 February 2018, Resigned 31 March 2020
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Resigned
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