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Anthony Accurso - Director (American, 76 years old, born August 1950)
Appointed 26 June 1998, Resigned 20 May 1999
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Resigned
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Alain Bertin - Director (French, 86 years old, born December 1940)
Appointed 26 June 1998, Resigned 01 October 2006
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Resigned
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Lynne Beutlich - Director (British, 63 years old, born September 1963)
Appointed 24 September 2021, Resigned 31 May 2022
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Resigned
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Michael Brookes - Director (British, 63 years old, born September 1963)
Appointed 22 March 2002, Resigned 01 March 2021
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Resigned
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Mark Bulanda - Director (United States, 60 years old, born July 1966)
Appointed 07 July 2008, Resigned 01 March 2010
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Resigned
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Stuart Carson - Director (Us Citizen, 88 years old, born July 1938)
Appointed 01 June 1997, Resigned 26 June 1998
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Resigned
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James Carson - Director (British, 78 years old, born February 1948)
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Resigned
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John Cichy - Director (Usa, 91 years old, born November 1935)
Appointed 26 June 1998, Resigned 06 August 2001
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Resigned
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Roderick Collins - Director (British, 79 years old, born June 1947)
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Resigned
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David Creedon - Director (British, 66 years old, born December 1960)
Appointed 01 November 2001, Resigned 28 October 2003
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Resigned
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Philip Croft - Director (British, 90 years old, born June 1936)
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Resigned
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Kimberly Donald - Director (American, 63 years old, born May 1963)
Appointed 31 May 2022, Resigned 25 November 2022
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Resigned
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Carly Eyre - Director (British, 44 years old, born April 1982)
Appointed 19 December 2024
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Active
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Barry Faulkner - Director (British, 68 years old, born July 1958)
Appointed 22 March 2002, Resigned 31 December 2014
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Resigned
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Gary Findlay - Director (British, 57 years old, born March 1969)
Appointed 01 October 2013
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Active
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Julie Furber - Director (British,American, 58 years old, born March 1968)
Appointed 08 March 2023, Resigned 04 June 2024
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Resigned
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David Green - Director (British, 80 years old, born June 1946)
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Resigned
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Colin Greenwood - Director (British, 84 years old, born October 1942)
Appointed 06 May 1992, Resigned 23 August 1996
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Resigned
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John Huether - Director (American, 71 years old, born October 1955)
Appointed 15 April 2015, Resigned 04 January 2019
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Resigned
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Graham Hunt - Director (British, 70 years old, born July 1956)
Appointed 30 March 2001, Resigned 30 November 2001
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Resigned
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Tadeusz Jarmolkiewicz - Director (British)
Appointed 26 June 1998, Resigned 30 November 1999
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Resigned
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Craig Johnson - Director (United States, 65 years old, born September 1961)
Appointed 01 March 2010, Resigned 15 April 2015
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Resigned
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Albertus Kolkman - Director (Dutch, 55 years old, born January 1971)
Appointed 24 September 2021, Resigned 01 August 2023
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Resigned
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Mark Longrigg - Director (British, 63 years old, born March 1963)
Appointed 01 April 2006, Resigned 15 September 2021
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Resigned
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Michael McEvoy - Director (British, 63 years old, born May 1963)
Appointed 01 March 2010, Resigned 01 October 2018
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Resigned
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Michael Morgan - Director (Usa, 78 years old, born October 1948)
Appointed 26 June 1998, Resigned 20 May 1999
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Resigned
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Sandeep Nair - Director (Indian, 59 years old, born July 1967)
Appointed 14 February 2019, Resigned 31 July 2020
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Resigned
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Steven Pickles - Director (British, 62 years old, born May 1964)
Appointed 23 August 1996, Resigned 26 June 1998
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Resigned
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Alexander Pleszkan - Director (British, 72 years old, born June 1954)
Appointed 10 December 2007, Resigned 30 September 2020
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Resigned
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