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Martin Blake - Director (British, 71 years old, born June 1955)
Appointed 01 March 2013, Resigned 24 April 2017
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Resigned
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David Brannock - Director (British, 73 years old, born March 1953)
Appointed 28 June 1996, Resigned 02 March 2001
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Resigned
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Ian Brodie - Director (British, 75 years old, born August 1951)
Appointed 17 January 1995, Resigned 18 March 2005
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Resigned
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Vincent Buffa - Director (American, 63 years old, born June 1963)
Appointed 01 July 2015, Resigned 19 April 2018
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Resigned
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Rodney Burman - Director (British, 88 years old, born January 1938)
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Resigned
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Dheeraj Choudhary - Director (American, 54 years old, born February 1972)
Appointed 29 July 2021, Resigned 26 April 2022
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Resigned
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Vincent Ciolli - Director (American, 60 years old, born May 1966)
Appointed 15 December 2023, Resigned 23 July 2025
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Resigned
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Jonathan Crandall - Director (American, 49 years old, born December 1977)
Appointed 05 October 2018, Resigned 02 October 2019
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Resigned
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John Davis - Director (British, 82 years old, born June 1944)
Appointed 17 January 1995, Resigned 13 June 1999
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Resigned
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Dennis Donovan - Director (Usa, 60 years old, born April 1966)
Appointed 19 July 2007, Resigned 01 September 2010
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Resigned
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Leonard Down - Director (British, 81 years old, born August 1945)
Appointed 19 March 1996, Resigned 31 July 2008
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Resigned
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Kevin Edwards - Director (British, 70 years old, born November 1956)
Appointed 19 May 2000, Resigned 18 March 2005
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Resigned
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John Ellison - Director (British, 81 years old, born July 1945)
Appointed 17 January 1995, Resigned 30 June 2001
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Resigned
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Randolph Foote - Director (American, 78 years old, born October 1948)
Appointed 18 March 2005, Resigned 02 March 2007
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Resigned
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David French - Director (American, 59 years old, born May 1967)
Appointed 19 April 2018, Resigned 15 August 2020
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Resigned
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Graham Jefferies - Director (British, 69 years old, born May 1957)
Appointed 18 March 2005, Resigned 23 November 2018
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Resigned
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Nils Jolliffe - Director (British, 52 years old, born October 1974)
Appointed 05 December 2018, Resigned 27 April 2021
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Resigned
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David Longford - Director (British, 76 years old, born August 1950)
Appointed 28 February 1992, Resigned 31 July 1998
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Resigned
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David Longford - Director (British, 76 years old, born August 1950)
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Resigned
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Norman MacEy - Director (British, 78 years old, born October 1948)
Appointed 06 April 1991, Resigned 31 August 1995
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Resigned
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Adele MacLachlan - Director (British, 64 years old, born July 1962)
Appointed 01 June 2004, Resigned 21 August 2009
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Resigned
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Brian Mazonas - Director (British, 72 years old, born August 1954)
Appointed 04 May 1999, Resigned 18 March 2005
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Resigned
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Epaminondas Melas - Director (British, 83 years old, born April 1943)
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Resigned
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Timothy O'sullivan - Director (Irish, 69 years old, born April 1957)
Appointed 15 August 2000, Resigned 27 July 2001
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Resigned
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Carmine Oliva - Director (American, 84 years old, born September 1942)
Appointed 18 March 2005, Resigned 01 July 2015
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Resigned
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Terrance Paradie - Director (Canadian, 58 years old, born April 1968)
Appointed 27 July 2016, Resigned 12 February 2018
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Resigned
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Neil Perry - Director (British, 67 years old, born July 1959)
Appointed 23 August 1999, Resigned 26 November 1999
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Resigned
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