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Henry Bernstein - Director (American, 102 years old, born January 1924)
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Resigned
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Mark Dean - Director (British, 68 years old, born May 1958)
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Resigned
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Nicholas Greene - Director (English, 71 years old, born March 1955)
Appointed 13 June 1998
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Active
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Anne Kendrick - Director (British, 68 years old, born April 1958)
Appointed 19 April 1997, Resigned 17 May 2016
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Resigned
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Alan McLeod - Director (English, 73 years old, born April 1953)
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Resigned
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Simon Moss - Director (British, 65 years old, born April 1961)
Appointed 14 October 1995, Resigned 24 February 1998
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Resigned
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Charles Newport - Director (British, 84 years old, born July 1942)
Appointed 20 May 2000
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Active
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Constance Odonnell - Director (British, 107 years old, born January 1919)
Appointed 14 October 1995, Resigned 19 December 2010
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Resigned
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Jean Rattenbury - Director (British, 105 years old, born July 1921)
Appointed 12 September 1992, Resigned 17 August 1996
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Resigned
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Fiona Rattenbury - Director (British, 67 years old, born February 1959)
Appointed 17 August 1996, Resigned 24 August 2007
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Resigned
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Barry Thorn - Director (British, 80 years old, born March 1946)
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James Wilkins - Director (British, 84 years old, born April 1942)
Appointed 20 May 2000, Resigned 23 April 2003
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Resigned
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