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Jayne Burrell - Director (British, 52 years old, born November 1974)
Appointed 02 January 2015, Resigned 09 December 2024
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Resigned
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Danilo Casadei Massari - Director (Italian, 80 years old, born December 1946)
Appointed 10 July 2006, Resigned 12 March 2007
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Resigned
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Shalom Cohen - Director (Israeli, 49 years old, born February 1977)
Appointed 10 September 2025
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Active
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Amber Edwards - Director (American, 52 years old, born August 1974)
Appointed 30 September 2024, Resigned 30 June 2025
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Resigned
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Michael Flynn - Director (British, 84 years old, born May 1942)
Appointed 18 August 2000, Resigned 22 December 2009
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Resigned
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Christophe Foucher - Director (French, 60 years old, born August 1966)
Appointed 09 November 2009, Resigned 01 September 2016
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Resigned
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Ann Hardy - Director (British, 68 years old, born October 1958)
Appointed 22 September 2011, Resigned 12 February 2013
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Resigned
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Geoffrey Hill - Director (British, 87 years old, born September 1939)
Appointed 18 August 2000, Resigned 30 November 2003
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Resigned
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Ryan Irvine - Director (American, 57 years old, born March 1969)
Appointed 28 October 2025, Resigned 30 December 2025
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Resigned
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Michael Killeen - Director (American, 73 years old, born December 1953)
Appointed 24 September 2002, Resigned 01 July 2010
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Resigned
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Jining Liu - Director (Chinese, 42 years old, born July 1984)
Appointed 09 December 2024, Resigned 28 October 2025
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Resigned
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Marco Mastrodonato - Director (Italian, 59 years old, born February 1967)
Appointed 31 May 2001, Resigned 09 November 2009
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Resigned
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Marco Mastrodonato - Director (Italian, 59 years old, born February 1967)
Appointed 01 July 2001, Resigned 01 July 2001
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Resigned
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Alan Olby - Director (British, 55 years old, born February 1971)
Appointed 01 July 2006, Resigned 13 May 2022
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Resigned
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Miguel Pardos Blanco - Director (Spanish, 59 years old, born July 1967)
Appointed 28 April 2022, Resigned 30 September 2024
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Resigned
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Raminder Phull - Director (British, 63 years old, born May 1963)
Appointed 15 April 2005, Resigned 31 January 2010
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Resigned
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Alexis Prenn - Director (British, 64 years old, born March 1962)
Appointed 18 August 2000, Resigned 28 November 2005
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Resigned
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Jeremy Randall - Director (British, 62 years old, born July 1964)
Appointed 18 August 2000, Resigned 10 December 2009
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Resigned
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Stephen Redman - Director (British, 68 years old, born December 1958)
Appointed 22 December 2009, Resigned 21 January 2014
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Resigned
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George Sinclair - Director (British, 101 years old, born October 1925)
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Resigned
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David Sinclair - Director (British, 62 years old, born August 1964)
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Resigned
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Andrew Sinclair - Director (British, 96 years old, born November 1930)
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Resigned
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John Sinclair - Director (British, 63 years old, born June 1963)
Appointed 18 January 1994, Resigned 18 August 2000
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Resigned
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Jan Smith - Director (Swedish, 88 years old, born May 1938)
Appointed 17 November 2002, Resigned 01 November 2006
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Resigned
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Christopher Spooner - Director (British, 58 years old, born June 1968)
Appointed 22 December 2009, Resigned 31 May 2022
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Resigned
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Derek Williams - Director (British, 68 years old, born June 1958)
Appointed 18 April 2005, Resigned 31 March 2006
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Resigned
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Simon Youlton - Director (British, 60 years old, born January 1966)
Appointed 01 July 2010, Resigned 01 September 2011
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Resigned
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Yuan Yuan - Director (Dutch, 45 years old, born December 1981)
Appointed 08 February 2026
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Active
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