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Michael Barrett - Director
(British, 85 years old, born July 1941)
Appointed 01 July 2000, Resigned 01 July 2000
|
Resigned
|
|
|
John Boyd - Director
(British, 90 years old, born January 1936)
Appointed 15 February 2001, Resigned 18 October 2019
|
Resigned
|
|
|
Heather Brigstocke - Director
(British, 97 years old, born September 1929)
Appointed 19 May 1994, Resigned 30 April 2004
|
Resigned
|
|
|
Jeremy Brown - Director
(British, 93 years old, born August 1933)
Appointed 19 May 1994, Resigned 30 September 2014
|
Resigned
|
|
|
William Butterfield Of Stetchford - Director
(British, 106 years old, born March 1920)
|
Resigned
|
|
|
Kazuo Chiba - Director
(Japanese, 101 years old, born April 1925)
Appointed 01 January 1993, Resigned 14 September 2004
|
Resigned
|
|
|
David Cope - Director
(British, 80 years old, born July 1946)
Appointed 24 May 2006, Resigned 23 May 2025
|
Resigned
|
|
|
Sidney Corsan - Director
(British, 101 years old, born October 1925)
|
Resigned
|
|
|
Edward Du Cann - Director
(British, 102 years old, born May 1924)
|
Resigned
|
|
|
George Earl Of St Andrews - Director
(British, 64 years old, born June 1962)
Appointed 30 May 1995, Resigned 23 May 2025
|
Resigned
|
|
|
Michael French - Director
(British, 79 years old, born December 1947)
Appointed 17 May 1996, Resigned 18 September 2018
|
Resigned
|
|
|
Hiroaki Fujii - Director
(Japanese, 93 years old, born August 1933)
Appointed 17 May 2005, Resigned 11 November 2025
|
Resigned
|
|
|
Charles Gough - Director
(British, 89 years old, born October 1937)
|
Resigned
|
|
|
Nozomu Hayashi - Director
(Japanese, 77 years old, born February 1949)
Appointed 07 February 2006, Resigned 01 November 2014
|
Resigned
|
|
|
Yuichi Hosoya - Director
(Japanese, 55 years old, born August 1971)
Appointed 08 April 2013
|
Active
|
|
|
Janet Hunter - Director
(British, 78 years old, born July 1948)
Appointed 30 September 2014
|
Active
|
|
|
Akira Iriyama - Director
(Japanese, 87 years old, born January 1939)
|
Resigned
|
|
|
Izumi Kadono - Director
(Japanese, 79 years old, born April 1947)
Appointed 12 September 2019
|
Active
|
|
|
Yoriko Kawaguchi - Director
(Japanese, 85 years old, born January 1941)
Appointed 21 October 2013, Resigned 11 November 2025
|
Resigned
|
|
|
Harumi Kimura - Director
(Japanese, 94 years old, born November 1932)
|
Resigned
|
|
|
Paul Madden - Director
(British, 67 years old, born April 1959)
Appointed 22 May 2025
|
Active
|
|
|
Paul Madden Cmg - Director
(British, 67 years old, born April 1959)
Appointed 25 October 2024, Resigned 05 September 2025
|
Resigned
|
|
|
Peter Mathias - Director
(British, 98 years old, born January 1928)
Appointed 19 May 1994, Resigned 23 June 2011
|
Resigned
|
|
|
Ian Maxwell - Director
(British, 103 years old, born June 1923)
|
Resigned
|
|
|
Ian Maxwell - Director
(British, 70 years old, born June 1956)
|
Resigned
|
|
|
Makoto Momoi - Director
(Japanese, 103 years old, born February 1923)
|
Resigned
|
|
|
Mutsuyoshi Nishimura - Director
(Japanese, 86 years old, born August 1940)
Appointed 21 October 2013, Resigned 01 November 2016
|
Resigned
|
|
|
Angus Ogilvy - Director
(British, 98 years old, born September 1928)
|
Resigned
|
|
|
David Owen - Director
(British, 88 years old, born July 1938)
|
Resigned
|
