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Michael Bannon - Director (British, 65 years old, born September 1961)
Appointed 01 March 1998, Resigned 11 February 2000
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Resigned
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Nigel Bolt - Director (British, 63 years old, born August 1963)
Appointed 15 August 2002, Resigned 31 December 2003
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Resigned
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Nigel Brown - Director (British, 69 years old, born December 1957)
Appointed 01 March 1998, Resigned 12 April 2002
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Resigned
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Nigel Brown - Director (British, 69 years old, born December 1957)
Appointed 21 December 2004, Resigned 06 January 2020
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Resigned
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John Cooling - Director (British, 73 years old, born April 1953)
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Resigned
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Stephen Fleming - Director (British, 57 years old, born May 1969)
Appointed 14 September 2004, Resigned 23 June 2006
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Resigned
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John Hafferty - Director (American, 70 years old, born July 1956)
Appointed 25 January 2018, Resigned 27 February 2019
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Resigned
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Edmund Hough - Director (British, 82 years old, born November 1944)
Appointed 03 November 1997, Resigned 23 June 2006
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Resigned
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Romana Murphy - Director (Romanian, 48 years old, born May 1978)
Appointed 06 January 2020, Resigned 18 March 2022
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Resigned
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Chiao-Li Peng-Tseung - Director (British, 51 years old, born June 1975)
Appointed 13 September 2023
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Active
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Clifford Perkins - Director (British, 73 years old, born March 1953)
Appointed 17 December 1998, Resigned 19 October 2000
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Resigned
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Shaun Reed - Director (British, 52 years old, born September 1974)
Appointed 15 December 2022, Resigned 05 April 2023
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Resigned
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David Rennie - Director (British, 101 years old, born May 1925)
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Resigned
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Paul Rennie - Director (British, 69 years old, born November 1957)
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Resigned
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Nigel Rennie - Director (British, 66 years old, born July 1960)
Appointed 22 August 1994, Resigned 23 June 2006
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Resigned
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Nigel Rennie - Director (British, 66 years old, born July 1960)
Appointed 06 January 2020
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Active
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Paul Smith - Director (British, 61 years old, born August 1965)
Appointed 09 September 2009, Resigned 04 August 2017
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Resigned
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Sheryl Tye - Director (British, 69 years old, born August 1957)
Appointed 14 December 2000, Resigned 20 February 2003
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Resigned
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Jonathan Watson - Director (American, 42 years old, born November 1984)
Appointed 06 January 2020
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Active
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Gregory Wilkinson - Director (American, 51 years old, born January 1975)
Appointed 06 January 2020, Resigned 25 September 2024
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Resigned
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