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Leo Argiris - Director (American, 64 years old, born August 1962)
Appointed 01 January 2017, Resigned 31 March 2022
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Resigned
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Cecil Balmond - Director (British, 83 years old, born February 1943)
Appointed 01 April 2004, Resigned 16 October 2008
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Resigned
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Charles Barker - Director (British, 90 years old, born July 1936)
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Resigned
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Peter Budd - Director (British, 77 years old, born October 1949)
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Resigned
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Paul Coughlan - Director (Irish, 61 years old, born November 1965)
Appointed 16 September 2019, Resigned 31 July 2025
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Resigned
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Fiona Cousins - Director (American, 59 years old, born October 1967)
Appointed 01 April 2022, Resigned 31 July 2025
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Resigned
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Philip Dilley - Director (British, 71 years old, born February 1955)
Appointed 01 April 2009, Resigned 31 March 2014
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Resigned
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Robert Emmerson - Director (British, 88 years old, born October 1938)
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Resigned
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Anthony Fitzpatrick - Director (British, 75 years old, born June 1951)
Appointed 01 October 2001, Resigned 26 July 2003
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Resigned
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Terence Hill - Director (British, 78 years old, born June 1948)
Appointed 01 April 2007, Resigned 31 March 2009
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Resigned
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Gregory Hodkinson - Director (Usa, 71 years old, born June 1955)
Appointed 17 October 2008, Resigned 23 September 2011
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Resigned
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Gregory Hodkinson - Director (Australian, 71 years old, born June 1955)
Appointed 01 April 2014, Resigned 31 December 2016
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Resigned
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Richard Hough - Director (Australian, 78 years old, born April 1948)
Appointed 01 April 1993, Resigned 03 March 1996
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Resigned
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Andrew Howard - Director (British, 62 years old, born December 1964)
Appointed 01 April 2004, Resigned 31 March 2022
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Resigned
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Peter Lassetter - Director (British, 72 years old, born March 1954)
Appointed 01 April 1993, Resigned 26 February 2009
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Resigned
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Alan Locke - Director (British, 68 years old, born March 1958)
Appointed 01 April 1993, Resigned 17 September 1999
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Resigned
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Duncan Michael - Director (British, 89 years old, born May 1937)
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Resigned
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Nigel Nicholls - Director (American, 61 years old, born September 1965)
Appointed 01 April 2022
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Active
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Carolyn Poirier - Director (Canadian, 42 years old, born November 1984)
Appointed 31 July 2025
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Active
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James Quiter - Director (American, 73 years old, born July 1953)
Appointed 01 April 2004, Resigned 14 December 2020
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Resigned
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Mahadev Raman - Director (American, 69 years old, born February 1957)
Appointed 03 February 2011, Resigned 31 December 2016
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Resigned
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Scott Russell - Director (American, 60 years old, born December 1966)
Appointed 31 July 2025
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Active
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Matthew Tweedie - Director (British, 55 years old, born December 1971)
Appointed 01 January 2017, Resigned 30 August 2019
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Resigned
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