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William Alley - Director (British, 67 years old, born January 1959)
Appointed 10 June 2005, Resigned 03 October 2005
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Resigned
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Richard Archer - Director (British, 87 years old, born February 1939)
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Resigned
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Gregory Battisson - Director (British, 48 years old, born April 1978)
Appointed 23 November 2021
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Active
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Peta Clifton - Director (British, 58 years old, born August 1968)
Appointed 20 November 2007, Resigned 30 June 2009
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Resigned
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James Dick - Director (British, 81 years old, born July 1945)
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Resigned
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Eric Fady - Director (French, 68 years old, born November 1958)
Appointed 12 November 1999, Resigned 01 October 2002
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Resigned
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Mary Fleming - Director (Irish, 62 years old, born November 1964)
Appointed 10 June 2005, Resigned 28 February 2006
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Resigned
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John Fry - Director (British, 69 years old, born January 1957)
Appointed 27 July 1995, Resigned 04 February 2000
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Resigned
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Chester Geveda Jr - Director (American, 80 years old, born November 1946)
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Resigned
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Silvio Goglio - Director (Italian, 78 years old, born October 1948)
Appointed 20 June 2002, Resigned 14 February 2003
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Resigned
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Neel Gupta - Director (British, 56 years old, born September 1970)
Appointed 06 June 2014, Resigned 25 April 2016
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Resigned
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Simon Helliwell - Director (British, 55 years old, born December 1971)
Appointed 03 October 2005, Resigned 23 October 2007
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Resigned
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Claes Henkel - Director (Swedish, 80 years old, born May 1946)
Appointed 13 November 1996, Resigned 30 June 2001
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Resigned
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Bruno Le Proux De La Riviere - Director (French, 75 years old, born December 1951)
Appointed 04 September 1997, Resigned 14 February 2003
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Resigned
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Rosemarie Lewins - Director (British, 58 years old, born June 1968)
Appointed 04 October 2006
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Active
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David Lisburn - Director (British, 82 years old, born January 1944)
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Resigned
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William Marshall - Director (American, 83 years old, born April 1943)
Appointed 09 July 2001, Resigned 20 June 2002
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Resigned
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Gary Michel - Director (American, 62 years old, born February 1964)
Appointed 01 October 2002, Resigned 30 June 2004
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Resigned
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Niall Mitchell - Director (British, 61 years old, born April 1965)
Appointed 20 November 2007, Resigned 02 June 2011
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Resigned
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James Murphy - Director (American, 67 years old, born December 1959)
Appointed 06 May 1993, Resigned 12 November 1999
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Resigned
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Gregory Nordal - Director (Canadian, 70 years old, born March 1956)
Appointed 15 July 2004, Resigned 30 June 2005
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Resigned
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Jorge Palomino - Director (Peruvian, 64 years old, born September 1962)
Appointed 28 June 2006, Resigned 26 June 2019
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Resigned
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Howard Sarna - Director (British, 76 years old, born October 1950)
Appointed 27 March 2006, Resigned 30 November 2007
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Resigned
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Mark Stanton - Director (British, 63 years old, born February 1963)
Appointed 30 June 2004, Resigned 10 June 2005
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Resigned
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Philip Strange - Director (British, 65 years old, born September 1961)
Appointed 14 February 2003, Resigned 10 June 2005
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Resigned
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John Stynes - Director (Irish, 55 years old, born March 1971)
Appointed 08 March 2013, Resigned 24 December 2013
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Resigned
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Kevin Turland - Director (British, 57 years old, born March 1969)
Appointed 02 August 2005, Resigned 30 June 2006
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Resigned
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Piers Woolston - Director (British, 66 years old, born November 1960)
Appointed 15 February 2006, Resigned 23 November 2021
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Resigned
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