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Charles Allwood - Director (British, 75 years old, born August 1951)
Appointed 31 August 2001, Resigned 17 February 2003
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Resigned
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Alvin Botting - Director (British, 80 years old, born May 1946)
Appointed 01 May 1992, Resigned 23 July 1993
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Resigned
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Colin Caldwell - Director (British, 68 years old, born August 1958)
Appointed 05 November 2009, Resigned 01 April 2010
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Resigned
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Iain Cottingham - Director (British, 60 years old, born June 1966)
Appointed 13 March 2014, Resigned 31 January 2019
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Resigned
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Robin Derwent - Director (British, 96 years old, born October 1930)
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Resigned
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Robert Fuller - Director (British, 79 years old, born June 1947)
Appointed 23 July 1999, Resigned 24 November 2000
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Resigned
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Ian Gibson - Director (British, 68 years old, born May 1958)
Appointed 23 July 1999, Resigned 20 March 2001
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Resigned
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Jesus Gurrola Quintana - Director (British, 60 years old, born September 1966)
Appointed 13 March 2014, Resigned 30 September 2015
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Resigned
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Graham Howe - Director (British, 65 years old, born May 1961)
Appointed 11 January 1995, Resigned 31 August 2001
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Resigned
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Rachel Marks - Director (British, 56 years old, born January 1970)
Appointed 06 December 2012
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Active
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Philippe McAllister - Director (French, 68 years old, born October 1958)
Appointed 26 March 2001, Resigned 17 February 2003
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Resigned
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Gavin Moore - Director (British, 59 years old, born May 1967)
Appointed 05 November 2009, Resigned 01 April 2010
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Resigned
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Michael Newnham - Director (British, 60 years old, born December 1966)
Appointed 31 August 2001, Resigned 17 February 2003
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Resigned
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Mark Paterson - Director (British, 66 years old, born August 1960)
Appointed 23 July 1999, Resigned 26 March 2001
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Resigned
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Kenneth Shotton - Director (British, 80 years old, born July 1946)
Appointed 01 May 1992, Resigned 21 July 1993
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Resigned
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William Shurniak - Director (Canadian, 95 years old, born July 1931)
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Resigned
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Richard Siemens - Director (Canadian, 82 years old, born December 1944)
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Resigned
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Hans Snook - Director (Canadian, 78 years old, born May 1948)
Appointed 01 May 1992, Resigned 23 July 1999
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Resigned
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David Steadman - Director (British, 81 years old, born July 1945)
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Resigned
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Christine Walser-Sacau - Director (French, 63 years old, born November 1963)
Appointed 01 April 2010, Resigned 27 October 2016
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Resigned
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Malcolm Way - Director (British, 78 years old, born March 1948)
Appointed 01 May 1992, Resigned 01 January 1994
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Resigned
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Sian Williams - Director (British, 59 years old, born July 1967)
Appointed 01 April 2010, Resigned 09 December 2013
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Resigned
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