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Victor Bellanti - Director (British, 69 years old, born July 1957)
Appointed 14 February 1996, Resigned 31 December 2021
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Resigned
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Joseph Berquist - Director (American, 55 years old, born August 1971)
Appointed 31 August 2022
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Active
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Harm Blok - Director (Dutch, 57 years old, born May 1969)
Appointed 15 March 2021, Resigned 30 April 2025
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Resigned
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William Green - Director (British, 74 years old, born September 1952)
Appointed 18 March 2003, Resigned 25 March 2016
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Resigned
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Peter Gummer - Director (British, 83 years old, born August 1943)
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Resigned
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Melvyn Hawley - Director (British, 81 years old, born December 1945)
Appointed 05 May 1993, Resigned 10 January 2000
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Resigned
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Peter Hay - Director (British, 76 years old, born March 1950)
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Resigned
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Anthony Hay - Director (British, 90 years old, born September 1936)
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Resigned
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Miguel Hernandez - Director (Spanish, 49 years old, born December 1977)
Appointed 02 June 2025
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Active
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David Miller - Director (British, 85 years old, born December 1941)
Appointed 01 July 2000, Resigned 11 February 2013
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Resigned
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Nicholas Ogden - Director (British, 53 years old, born February 1973)
Appointed 23 September 2010, Resigned 31 January 2025
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Resigned
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Jane Parker - Director (British, 74 years old, born July 1952)
Appointed 20 August 1998, Resigned 31 March 2006
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Resigned
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Mike Priddle - Director (British, 67 years old, born May 1959)
Appointed 09 March 2022, Resigned 01 November 2024
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Resigned
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Adrian Steeples - Director (British, 66 years old, born December 1960)
Appointed 01 October 2019, Resigned 31 August 2022
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Resigned
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Wichert Van Vlijmen - Director (Dutch, 67 years old, born October 1959)
Appointed 01 October 2019, Resigned 15 March 2021
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Resigned
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