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Susan Bowman - Director (British, 75 years old, born January 1951)
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Resigned
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Lucien Bowman Jr - Director (American, 83 years old, born October 1943)
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Christopher Brown - Director (British, 78 years old, born January 1948)
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Resigned
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Brian Carte - Director (British, 83 years old, born August 1943)
Appointed 03 May 2000, Resigned 30 April 2003
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Resigned
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Nicholas Chamberlen - Director (British, 87 years old, born April 1939)
Appointed 12 March 2004, Resigned 14 April 2016
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Resigned
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Nigel Costain - Director (British, 62 years old, born May 1964)
Appointed 23 November 2011, Resigned 28 November 2012
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Resigned
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Nicholas Franks - Director (British, 79 years old, born September 1947)
Appointed 25 June 2008, Resigned 14 October 2009
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Resigned
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Roland Grimshaw - Director (British, 74 years old, born August 1952)
Appointed 08 September 2000, Resigned 14 August 2008
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Resigned
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James Hervey-Bathurst - Director (British, 77 years old, born December 1949)
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Resigned
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Timothy Hextall - Director (British, 76 years old, born January 1950)
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Resigned
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Neil Kemp - Director (British, 76 years old, born October 1950)
Appointed 15 July 2004
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Active
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Neil Kemp - Director (British, 76 years old, born October 1950)
Appointed 08 September 2000, Resigned 12 March 2004
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Resigned
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Paul Lee - Director (British, 80 years old, born January 1946)
Appointed 31 January 2012, Resigned 18 February 2013
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Resigned
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Marc Monasch - Director (Dutch, 59 years old, born April 1967)
Appointed 22 November 2011
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Active
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John Walter - Director (British, 73 years old, born February 1953)
Appointed 08 September 2000, Resigned 16 May 2003
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Resigned
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