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Bruce Ainsworth - Director (American, 75 years old, born October 1951)
Appointed 11 August 2005, Resigned 21 June 2013
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Resigned
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David Aitken - Director (British, 60 years old, born November 1966)
Appointed 09 April 2014, Resigned 15 January 2021
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Resigned
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Mark Allan - Director (British, 63 years old, born August 1963)
Appointed 09 July 2012, Resigned 29 September 2016
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Resigned
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Colin Appleyard - Director (British, 84 years old, born June 1942)
Appointed 26 February 1997, Resigned 31 December 1997
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Resigned
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Ian Blacker - Director (British, 59 years old, born July 1967)
Appointed 14 November 2022, Resigned 14 March 2024
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Resigned
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Hector Brouwer De Koning - Director (British, 72 years old, born April 1954)
Appointed 18 May 2011, Resigned 16 April 2014
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Resigned
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Roger Bunn - Director (British, 85 years old, born February 1941)
Appointed 26 February 1997, Resigned 01 March 1999
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Resigned
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Edward Burgess - Director (British, 85 years old, born October 1941)
Appointed 26 February 1997, Resigned 31 August 2005
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Resigned
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Hoe Cheong - Director (Malaysian, 70 years old, born December 1956)
Appointed 06 May 2010, Resigned 05 April 2022
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Resigned
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Anthony Collins - Director (British, 70 years old, born March 1956)
Appointed 21 December 2007, Resigned 16 December 2010
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Resigned
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David Cowie - Director (British, 88 years old, born December 1938)
Appointed 26 February 1997, Resigned 28 June 2000
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Resigned
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James Currie - Director (British, 67 years old, born September 1959)
Appointed 17 January 2005, Resigned 17 January 2014
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Resigned
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Nicholas Dawes - Director (British, 87 years old, born July 1939)
Appointed 26 February 1997, Resigned 31 March 1998
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Resigned
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James Doull - Director (American, 65 years old, born June 1961)
Appointed 14 November 2022, Resigned 24 July 2025
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Resigned
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Steve Edwards - Director (American, 70 years old, born March 1956)
Appointed 12 November 2010, Resigned 16 April 2014
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Resigned
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Kerry Erington - Director (American, 74 years old, born July 1952)
Appointed 18 May 2011, Resigned 16 April 2014
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Resigned
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Robbie Gibson - Director (British, 43 years old, born November 1983)
Appointed 05 April 2022, Resigned 16 May 2025
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Resigned
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John Grimes - Director (British, 83 years old, born July 1943)
Appointed 26 February 1997, Resigned 30 April 2005
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Resigned
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James Hetherington - Director (British, 87 years old, born April 1939)
Appointed 26 February 1997, Resigned 30 April 1998
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Resigned
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James Hipps - Director (American, 76 years old, born February 1950)
Appointed 26 February 1997, Resigned 04 March 2002
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Resigned
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Angela Hoffman - Director (American, 61 years old, born January 1965)
Appointed 25 February 2004, Resigned 23 June 2006
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Resigned
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Patrick Hogan - Director (British,American, 62 years old, born March 1964)
Appointed 29 August 2025
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Active
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Lawrence Hughes - Director (British, 73 years old, born August 1953)
Appointed 01 January 1998, Resigned 07 August 2000
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Resigned
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John Hutcheon - Director (British, 85 years old, born February 1941)
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Resigned
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Rafael Iii - Director (American, 51 years old, born November 1975)
Appointed 17 October 2025
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Active
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Peter Ingamells - Director (British, 73 years old, born November 1953)
Appointed 11 October 2004, Resigned 31 August 2005
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Resigned
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Clifford Johnson Iii - Director (American, 81 years old, born March 1945)
Appointed 12 January 2006, Resigned 21 December 2007
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Resigned
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Antony Kell - Director (British, 87 years old, born August 1939)
Appointed 26 February 1997, Resigned 30 April 1999
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Resigned
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Peter Mason - Director (British, 79 years old, born January 1947)
Appointed 01 December 1997, Resigned 31 August 2005
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Resigned
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Daniel McCarthy - Director (American, 73 years old, born December 1953)
Appointed 01 December 2005, Resigned 08 December 2011
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Resigned
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