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Graeme Bissett - Director (British, 68 years old, born February 1958)
Appointed 11 January 1999, Resigned 25 April 2001
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Resigned
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Paul Boulton - Director (British, 68 years old, born April 1958)
Appointed 01 May 2012, Resigned 31 May 2024
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Resigned
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Dominic Dimarco - Director (American, 75 years old, born February 1951)
Appointed 07 October 2002, Resigned 01 November 2002
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Resigned
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Thomas Farmer - Director (British, 86 years old, born July 1940)
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Resigned
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Ian Fraser - Director (Uk, 69 years old, born March 1957)
Appointed 23 March 2005, Resigned 01 July 2011
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Resigned
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Takeshi Fukuda - Director (Japanese, 52 years old, born October 1974)
Appointed 05 August 2025
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Active
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Michael Healy - Director (British, 66 years old, born September 1960)
Appointed 28 March 2006, Resigned 01 July 2011
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Resigned
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Peter Holmes - Director (British, 83 years old, born January 1943)
Appointed 14 October 1996, Resigned 01 November 2002
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Resigned
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John Houston - Director (British, 82 years old, born July 1944)
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Resigned
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Ruth Jones - Director (American, 67 years old, born June 1959)
Appointed 07 October 2002, Resigned 01 November 2002
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Resigned
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Daniel Joyce - Director (British, 42 years old, born October 1984)
Appointed 01 June 2024
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Active
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Peter Lambert - Director (British, 69 years old, born May 1957)
Appointed 01 May 2012, Resigned 31 March 2017
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Resigned
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Ervin Landau - Director (British, 90 years old, born August 1936)
Appointed 22 February 1999, Resigned 25 February 1999
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Resigned
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Andrew Lane - Director (British, 59 years old, born April 1967)
Appointed 01 June 2024
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Active
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Mark Lynott - Director (British, 51 years old, born December 1975)
Appointed 01 February 2018, Resigned 30 June 2025
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Resigned
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Kenneth McGill - Director (British, 68 years old, born January 1958)
Appointed 22 July 2004, Resigned 28 March 2006
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Resigned
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Brett Million - Director (American, 62 years old, born January 1964)
Appointed 01 September 1998, Resigned 31 March 1999
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Resigned
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Kenji Murai - Director (Japanese, 60 years old, born September 1966)
Appointed 15 July 2011, Resigned 01 February 2018
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Resigned
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Kazushi Ogura - Director (Japanese, 53 years old, born May 1973)
Appointed 15 July 2011, Resigned 01 March 2014
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Resigned
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Stanley Owens - Director (American, 78 years old, born March 1948)
Appointed 25 April 2001, Resigned 25 November 2002
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Resigned
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Timothy Parker - Director (British, 71 years old, born June 1955)
Appointed 14 November 2002, Resigned 23 March 2005
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Resigned
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Stephen Parker - Director (British, 58 years old, born May 1968)
Appointed 26 July 2011, Resigned 07 October 2016
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Resigned
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Mark Slade - Director (British, 51 years old, born December 1975)
Appointed 01 March 2014
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Active
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