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Ian Berry - Director (British, 73 years old, born February 1953)
Appointed 19 November 1997, Resigned 15 May 2000
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Resigned
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Anthony Birks - Director (British, 68 years old, born August 1958)
Appointed 17 January 2001, Resigned 02 September 2022
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Resigned
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Andrew Coulson - Director (British, 67 years old, born November 1959)
Appointed 15 May 2000, Resigned 28 August 2020
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Resigned
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Timothy Gaffney - Director (American, 70 years old, born November 1956)
Appointed 10 October 2020
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Active
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Peter Offley - Director (British, 88 years old, born March 1938)
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Resigned
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Teresa Sheward - Director (British, 57 years old, born April 1969)
Appointed 02 September 2022
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Active
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Alan Smith - Director (British, 88 years old, born July 1938)
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Resigned
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