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Henry Allen - Director (British, 65 years old, born April 1961)
Appointed 28 August 1997, Resigned 04 May 2000
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Resigned
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Paul Beveridge - Director (British, 67 years old, born March 1959)
Appointed 29 September 1997, Resigned 30 April 2002
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Resigned
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Jonathan Burr - Director (British, 65 years old, born June 1961)
Appointed 22 July 1996, Resigned 28 August 1997
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Resigned
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William Cathcart - Director (British, 83 years old, born September 1943)
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Resigned
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Albert De Cillia - Director (Austrian, 63 years old, born January 1963)
Appointed 02 December 2002, Resigned 26 February 2004
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Resigned
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Paul De Domenico - Director (American, 60 years old, born February 1966)
Appointed 19 May 2000, Resigned 31 March 2005
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Resigned
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Gerard De Susanne - Director (British, 80 years old, born December 1946)
Appointed 28 August 1997, Resigned 16 May 2000
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Resigned
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Ilaria Del Beato - Director (British, 60 years old, born October 1966)
Appointed 07 October 2014, Resigned 19 April 2017
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Resigned
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Gary Edwards - Director (British, 63 years old, born May 1963)
Appointed 28 August 1997, Resigned 21 March 2005
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Resigned
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Ronald Elder - Director (British, 76 years old, born March 1950)
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Resigned
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Daniel Farrar - Director (British, 65 years old, born March 1961)
Appointed 14 August 1995, Resigned 16 July 1996
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Resigned
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Hugh Fitzpatrick - Director (British, 57 years old, born May 1969)
Appointed 02 July 2015, Resigned 07 September 2015
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Resigned
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Hugh Fitzpatrick - Director (British, 57 years old, born May 1969)
Appointed 03 December 2007, Resigned 15 April 2011
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Resigned
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Toby Ford - Director (British, 55 years old, born January 1971)
Appointed 12 January 2010, Resigned 14 January 2011
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Resigned
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Neil Fuller - Director (British, 60 years old, born December 1966)
Appointed 15 April 2011, Resigned 17 April 2015
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Resigned
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Norris Geldard - Director (British, 61 years old, born May 1965)
Appointed 10 September 2018
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Active
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Paul Girling - Director (British, 48 years old, born October 1978)
Appointed 18 February 2019
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Active
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Anthony Greenway - Director (British, 51 years old, born January 1975)
Appointed 18 April 2017, Resigned 30 September 2018
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Resigned
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Rajesh Gupta - Director (British, 57 years old, born April 1969)
Appointed 30 September 2011, Resigned 31 March 2014
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Resigned
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Kenneth Hanna - Director (British, 73 years old, born April 1953)
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Resigned
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Malcolm Huson - Director (British, 70 years old, born April 1956)
Appointed 01 September 1997, Resigned 24 June 2009
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Resigned
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Ian Jamieson - Director (British, 64 years old, born August 1962)
Appointed 01 December 1997, Resigned 03 August 2002
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Resigned
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John Jenkins - Director (British, 62 years old, born October 1964)
Appointed 20 September 2005, Resigned 31 March 2013
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Resigned
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Donald Jurries - Director (American, 62 years old, born June 1964)
Appointed 05 January 2001, Resigned 20 May 2002
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Resigned
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David Kelsey - Director (British, 60 years old, born September 1966)
Appointed 06 February 2001, Resigned 30 October 2002
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Resigned
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Calvin Lee - Director (American, 74 years old, born April 1952)
Appointed 01 May 2002, Resigned 21 March 2005
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Resigned
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William McGibbon - Director (British, 70 years old, born December 1956)
Appointed 24 June 2009, Resigned 30 September 2011
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Resigned
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