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Linsay Betts - Director (British, 63 years old, born January 1963)
Appointed 01 October 1995, Resigned 31 January 2007
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Resigned
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Anthony Bittlestone - Director (British, 88 years old, born December 1938)
Appointed 19 June 1995, Resigned 19 June 2001
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Resigned
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Stephen Bridgeman - Director (British, 68 years old, born February 1958)
Appointed 01 October 1995, Resigned 30 November 2011
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Resigned
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Francis Brown - Director (British, 81 years old, born September 1945)
Appointed 26 June 2001, Resigned 02 May 2003
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Resigned
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Andrew Copps - Director (American, 54 years old, born June 1972)
Appointed 22 January 2025
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Active
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Steven Dufresne - Director (Canadian, 56 years old, born July 1970)
Appointed 22 January 2025
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Active
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Karen Gallivan - Director (American, 70 years old, born March 1956)
Appointed 01 October 2005, Resigned 22 February 2009
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Resigned
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Crawford Gillan - Director (British, 48 years old, born November 1978)
Appointed 30 November 2011, Resigned 16 February 2015
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Resigned
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James Graner - Director (Usa, 82 years old, born December 1944)
Appointed 01 October 2005, Resigned 23 March 2007
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Resigned
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John Haines - Director (British, 77 years old, born December 1949)
Appointed 01 October 1995, Resigned 31 December 2006
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Resigned
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John Henderson - Director (British, 76 years old, born February 1950)
Appointed 30 November 2011, Resigned 22 January 2025
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Resigned
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Kabeer Khadar - Director (Indian, 46 years old, born July 1980)
Appointed 22 February 2009, Resigned 30 November 2011
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Resigned
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Khader Kutty - Director (Indian, 77 years old, born April 1949)
Appointed 22 February 2009, Resigned 30 November 2011
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Resigned
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Kristen Nelson - Director (Usa, 82 years old, born December 1944)
Appointed 01 October 2005, Resigned 22 March 2007
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Resigned
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Simon Paulis - Director (Dutch, 79 years old, born December 1947)
Appointed 31 July 2007, Resigned 22 February 2009
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Resigned
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Laurence Penn - Director (Usa, 90 years old, born December 1936)
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Resigned
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William Schiltz - Director (American, 85 years old, born January 1941)
Appointed 02 May 2003, Resigned 31 December 2004
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Resigned
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Nathan Schleifer - Director (American, 51 years old, born January 1975)
Appointed 22 January 2025
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Active
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Mark Sheahan - Director (Usa, 62 years old, born April 1964)
Appointed 01 October 2005, Resigned 31 March 2007
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Resigned
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Mark Spears - Director (American, 69 years old, born September 1957)
Appointed 02 May 2003, Resigned 31 December 2004
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Resigned
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Fred Sutter - Director (Usa, 66 years old, born September 1960)
Appointed 01 October 2005, Resigned 22 March 2007
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Resigned
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John Thomas - Director (British, 73 years old, born May 1953)
Appointed 01 October 1995, Resigned 17 January 2007
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Resigned
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David Valentin - Director (British, 83 years old, born July 1943)
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Resigned
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Timothy Winn - Director (British, 67 years old, born September 1959)
Appointed 23 August 1991, Resigned 09 September 1991
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Resigned
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