|
|
Jens Asmuth - Director (German, 63 years old, born October 1963)
Appointed 21 November 2002, Resigned 04 March 2005
|
Resigned
|
|
|
Roger Bartlett - Director (British, 82 years old, born August 1944)
|
Resigned
|
|
|
Rajeev Bhalla - Director (American, 63 years old, born March 1963)
Appointed 07 January 2014, Resigned 31 December 2018
|
Resigned
|
|
|
David Bloss - Director (Usa, 76 years old, born May 1950)
Appointed 06 February 2006, Resigned 01 March 2008
|
Resigned
|
|
|
Frederic Burditt - Director (United States, 76 years old, born October 1950)
Appointed 04 March 2008, Resigned 07 January 2014
|
Resigned
|
|
|
Paul Cahill - Director (British, 52 years old, born August 1974)
Appointed 26 April 2022, Resigned 02 December 2024
|
Resigned
|
|
|
Brian Collins - Director (British, 96 years old, born July 1930)
|
Resigned
|
|
|
Rosemary David - Director (British, 73 years old, born January 1953)
|
Resigned
|
|
|
Ian Davies - Director (British, 66 years old, born November 1960)
Appointed 24 March 2004, Resigned 30 October 2015
|
Resigned
|
|
|
Barry Dean - Director (British, 77 years old, born November 1949)
|
Resigned
|
|
|
Andrew Delves - Director (British, 61 years old, born July 1965)
Appointed 10 February 2016, Resigned 24 July 2020
|
Resigned
|
|
|
William Dormer - Director (British, 66 years old, born November 1960)
Appointed 01 September 2001, Resigned 31 May 2017
|
Resigned
|
|
|
Jason Fenn - Director (British, 60 years old, born January 1966)
Appointed 01 August 2016
|
Active
|
|
|
Simon Freeman - Director (British, 53 years old, born December 1973)
Appointed 01 February 2022
|
Active
|
|
|
John Given - Director (British, 102 years old, born May 1924)
|
Resigned
|
|
|
Allan Goodbrand - Director (British, 71 years old, born January 1955)
Appointed 10 September 2003, Resigned 31 July 2016
|
Resigned
|
|
|
Peter Harvey - Director (British, 69 years old, born August 1957)
Appointed 04 June 2013, Resigned 11 May 2022
|
Resigned
|
|
|
Andrew Higgins - Director (United States, 68 years old, born September 1958)
Appointed 04 March 2008, Resigned 06 December 2012
|
Resigned
|
|
|
Philip Hunter - Director (British, 78 years old, born May 1948)
|
Resigned
|
|
|
Matthew Igoe - Director (British, 44 years old, born March 1982)
Appointed 02 March 2021, Resigned 11 September 2022
|
Resigned
|
|
|
Graham Johnson - Director (British, 68 years old, born November 1958)
Appointed 26 September 2000, Resigned 20 December 2018
|
Resigned
|
|
|
Stephen Jones - Director (British, 70 years old, born June 1956)
Appointed 01 July 1998, Resigned 31 May 1999
|
Resigned
|
|
|
John Kearney - Director (British, 73 years old, born December 1953)
Appointed 27 February 1995, Resigned 06 September 1996
|
Resigned
|
|
|
Abhishek Khandelwal - Director (American, 49 years old, born January 1977)
Appointed 24 April 2020, Resigned 31 December 2021
|
Resigned
|
|
|
Robert King - Director (British, 97 years old, born June 1929)
Appointed 01 March 1994, Resigned 03 March 1997
|
Resigned
|
|
|
David Mullen - Director (American, 58 years old, born July 1968)
Appointed 31 December 2018, Resigned 24 April 2020
|
Resigned
|
|
|
Thomas Nichol - Director (British, 34 years old, born February 1992)
Appointed 27 January 2023
|
Active
|
|
|
Stephen Ortiz - Director (American, 65 years old, born July 1961)
Appointed 29 October 2025
|
Active
|
|
|
Geoffrey Pearson - Director (British, 70 years old, born December 1956)
|
Resigned
|
|
|
Craig Petrie - Director (British, 56 years old, born July 1970)
Appointed 02 December 2024
|
Active
|
|
|
Wayne Robbins - Director (American, 75 years old, born April 1951)
Appointed 06 December 2012, Resigned 06 February 2015
|
Resigned
|
|
|
John Seaton - Director (British, 80 years old, born April 1946)
|
Resigned
|
|
|
Christopher Skarbek-Wazynski - Director (British, 71 years old, born May 1955)
Appointed 01 February 2001, Resigned 28 May 2021
|
Resigned
|