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George Benson - Director (British, 81 years old, born July 1945)
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Resigned
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James Binch - Director (Canadian, 79 years old, born July 1947)
Appointed 27 March 2014, Resigned 12 June 2019
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Resigned
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Christopher Clarke - Director (British, 73 years old, born September 1953)
Appointed 13 June 2007, Resigned 14 September 2018
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Resigned
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Gijsbrecht Key - Director (Dutch, 87 years old, born July 1939)
Appointed 31 December 1997, Resigned 25 April 2003
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Resigned
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Pieter Kodde - Director (Dutch, 65 years old, born March 1961)
Appointed 19 June 2025
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Active
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Leonard Koolhoven - Director (Dutch, 64 years old, born January 1962)
Appointed 25 April 2003, Resigned 31 May 2007
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Resigned
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Alan Legg - Director (British, 82 years old, born March 1944)
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Resigned
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Edmund Martin - Director (British, 62 years old, born March 1964)
Appointed 08 June 2023, Resigned 09 May 2025
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Resigned
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John Moore - Director (British, 78 years old, born July 1948)
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Resigned
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Jonathan Prutton - Director (British, 64 years old, born April 1962)
Appointed 15 July 1997, Resigned 31 December 1997
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Resigned
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Martin Shields - Director (English, 63 years old, born March 1963)
Appointed 12 September 2018, Resigned 30 June 2023
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Resigned
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Alan Smith - Director (British, 90 years old, born February 1936)
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Resigned
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Jan Van Der Vliet - Director (Dutch, 80 years old, born May 1946)
Appointed 25 April 2003, Resigned 28 February 2014
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Resigned
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Adriaan Van Oosterhout - Director (Dutch, 85 years old, born July 1941)
Appointed 31 December 1997, Resigned 25 April 2003
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Resigned
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Jan Wieringa - Director (Dutch, 58 years old, born December 1968)
Appointed 12 June 2019, Resigned 19 June 2025
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Resigned
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