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David Ballance - Director (British, 66 years old, born February 1960)
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Resigned
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Jacqueline Brooks Longman - Director (British, 63 years old, born March 1963)
Appointed 12 February 2004, Resigned 11 February 2025
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Resigned
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Peter Carstensen - Director (German, 65 years old, born September 1961)
Appointed 07 May 1995, Resigned 13 February 1998
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Resigned
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Mark Hollis - Director (English, 71 years old, born January 1955)
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Resigned
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Osama Jalili - Director (British, 41 years old, born April 1985)
Appointed 06 May 2019, Resigned 08 August 2023
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Resigned
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Maureen Jalili - Director (British, 73 years old, born March 1953)
Appointed 06 May 2019, Resigned 08 August 2023
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Resigned
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Catherine Kerr-Dineen - Director (British, 74 years old, born March 1952)
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Resigned
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Christian Larsen - Director (Australian, 40 years old, born December 1986)
Appointed 19 April 2025
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Active
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Hilary Lawson - Director (British, 72 years old, born January 1954)
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Nicholas Maguire - Director (British, 32 years old, born June 1994)
Appointed 29 November 2022, Resigned 17 November 2025
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Resigned
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Robert Verran - Director (British, 59 years old, born October 1967)
Appointed 31 January 1997, Resigned 12 February 2004
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Resigned
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