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John Barker - Director (British, 75 years old, born April 1951)
Appointed 29 March 2001, Resigned 31 October 2002
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Resigned
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Adrian Barralet - Director (British, 77 years old, born May 1949)
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Resigned
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David Best - Director (British, 60 years old, born June 1966)
Appointed 17 August 2007, Resigned 01 July 2009
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Resigned
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Barry Cooper - Director (British, 69 years old, born June 1957)
Appointed 28 May 1999, Resigned 29 March 2001
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Resigned
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Michael Daw - Director (British, 74 years old, born February 1952)
Appointed 28 May 1999, Resigned 30 September 2000
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Resigned
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Frederik De Jongh - Director (American, 50 years old, born September 1976)
Appointed 31 October 2025
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Active
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Michael Eshoo - Director (American, 47 years old, born March 1979)
Appointed 15 September 2022
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Active
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Shawn Fallon - Director (American, 45 years old, born December 1981)
Appointed 01 February 2019, Resigned 15 September 2022
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Resigned
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Yvette Freeman - Director (British, 59 years old, born December 1967)
Appointed 25 July 2016, Resigned 30 May 2019
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Resigned
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Joseph Gibney - Director (United States Of America, 53 years old, born May 1973)
Appointed 02 August 2011, Resigned 12 February 2013
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Resigned
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Mark Hoad - Director (British, 56 years old, born June 1970)
Appointed 28 June 2007, Resigned 17 August 2007
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Resigned
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James Hopkins Iii - Director (American, 63 years old, born May 1963)
Appointed 31 October 2025
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Active
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Mark Johnstone - Director (British, 58 years old, born September 1968)
Appointed 01 July 2009, Resigned 01 August 2012
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Resigned
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Mark Johnstone - Director (British, 58 years old, born September 1968)
Appointed 18 March 2014, Resigned 25 July 2016
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Resigned
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Philip Lammiman - Director (British, 74 years old, born September 1952)
Appointed 12 November 2003, Resigned 31 December 2017
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Resigned
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Guy Marchant - Director (British, 52 years old, born September 1974)
Appointed 02 August 2011, Resigned 12 February 2013
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Resigned
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Pat Pearse - Director (British, 71 years old, born March 1955)
Appointed 12 February 2013, Resigned 18 March 2014
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Resigned
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Anthony Petteford - Director (British, 63 years old, born March 1963)
Appointed 31 October 2002, Resigned 28 June 2007
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Resigned
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Andrew Preston - Director (British, 61 years old, born June 1965)
Appointed 01 January 2018, Resigned 02 May 2023
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Resigned
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Andrew Rissik - Director (South African, 59 years old, born January 1967)
Appointed 01 October 1995, Resigned 28 February 1997
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Resigned
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Iain Simm - Director (British, 59 years old, born May 1967)
Appointed 28 June 2007, Resigned 17 August 2007
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Resigned
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John Smith - Director (British, 63 years old, born July 1963)
Appointed 27 June 2019, Resigned 31 October 2025
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Resigned
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Arthur Sutherland - Director (British, 90 years old, born February 1936)
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Resigned
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Virginia Sutherland - Director (British, 85 years old, born November 1941)
Appointed 04 August 1992, Resigned 28 May 1999
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Resigned
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Sami Teittinen - Director (Finland, 51 years old, born October 1975)
Appointed 01 August 2012, Resigned 06 January 2014
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Resigned
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