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Laurence Baines - Director (British, 92 years old, born May 1934)
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Resigned
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John Bentley - Director (British, 78 years old, born April 1948)
Appointed 14 May 1997, Resigned 31 December 2000
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Resigned
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Rebecca Brown - Director (British, 61 years old, born February 1965)
Appointed 20 March 2017, Resigned 15 March 2018
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Resigned
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Glenn Corr - Director (British, 56 years old, born March 1970)
Appointed 20 March 2018, Resigned 31 March 2020
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Resigned
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John Cowie - Director (British, 58 years old, born February 1968)
Appointed 21 November 2017, Resigned 15 March 2018
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Resigned
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Kenneth Glasspool - Director (British, 91 years old, born March 1935)
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Resigned
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Ivan Gray - Director (British, 90 years old, born May 1936)
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Resigned
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Neill Hamilton - Director (British, 60 years old, born June 1966)
Appointed 20 March 2018, Resigned 19 January 2026
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Resigned
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Keizo Hashimoto - Director (Japanese, 76 years old, born May 1950)
Appointed 08 June 2005, Resigned 03 April 2006
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Resigned
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Aidan Heavey - Director (Irish, 73 years old, born March 1953)
Appointed 18 November 2004, Resigned 08 June 2005
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Resigned
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Edward Hensley - Director (Us Citizen, 50 years old, born October 1976)
Appointed 26 September 2013, Resigned 03 November 2014
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Resigned
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David Heslop - Director (British, 72 years old, born December 1954)
Appointed 22 March 2013, Resigned 14 April 2014
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Resigned
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Thomas Hickey - Director (Irish, 58 years old, born August 1968)
Appointed 18 November 2004, Resigned 08 June 2005
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Resigned
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Shoji Hirokawa - Director (Japanese, 65 years old, born January 1961)
Appointed 16 May 2008, Resigned 22 March 2013
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Resigned
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Makoto Katsumata - Director (Japanese, 77 years old, born October 1949)
Appointed 08 January 2007, Resigned 12 April 2010
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Resigned
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Markus Kubler - Director (British, 76 years old, born October 1950)
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Resigned
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Alan Martin - Director (British, 72 years old, born March 1954)
Appointed 18 November 2004, Resigned 08 June 2005
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Resigned
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Paul Massie - Director (British, 44 years old, born March 1982)
Appointed 13 November 2014, Resigned 16 February 2021
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Resigned
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Yoshio Matsukawa - Director (Japanese, 76 years old, born November 1950)
Appointed 08 June 2005, Resigned 17 August 2005
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Resigned
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Neil McCulloch - Director (British, 56 years old, born October 1970)
Appointed 15 April 2014, Resigned 21 November 2017
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Resigned
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Andrew McIntosh - Director (British, 53 years old, born July 1973)
Appointed 22 March 2013, Resigned 04 November 2014
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Resigned
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Masanori Mitsuhashi - Director (Japanese, 67 years old, born November 1959)
Appointed 01 October 2011, Resigned 22 March 2013
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Resigned
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Shigeru Nakayama - Director (Japanese, 76 years old, born August 1950)
Appointed 01 June 2007, Resigned 01 September 2010
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Resigned
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Willem Nel - Director (South African, 84 years old, born June 1942)
Appointed 31 December 2000, Resigned 18 November 2004
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Resigned
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Stefan Ricketts - Director (British, 59 years old, born May 1967)
Appointed 22 March 2013, Resigned 01 June 2022
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Resigned
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James Rutland - Director (British, 81 years old, born January 1945)
Appointed 13 September 1993, Resigned 31 December 2000
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Resigned
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Yuji Seiya - Director (Japanese, 67 years old, born April 1959)
Appointed 01 September 2005, Resigned 01 June 2007
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Resigned
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Andrew Steele - Director (British, 48 years old, born March 1978)
Appointed 16 February 2021, Resigned 07 October 2022
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Resigned
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Keith Stephen - Director (British, 49 years old, born December 1977)
Appointed 19 January 2026
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Active
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