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Jonathan Bennett - Director (British, 76 years old, born January 1950)
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Resigned
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Nigel Berry - Director (British, 67 years old, born May 1959)
Appointed 20 May 2002, Resigned 31 March 2008
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Resigned
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Alexander Bevis - Director (British, 51 years old, born June 1975)
Appointed 14 February 2011, Resigned 29 March 2017
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Resigned
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James Brault - Director (American, 64 years old, born August 1962)
Appointed 02 March 2015, Resigned 16 March 2016
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Resigned
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Ian Dinwoodie - Director (British, 66 years old, born July 1960)
Appointed 01 July 2003, Resigned 27 March 2015
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Resigned
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Douglas Edwards - Director (British, 66 years old, born December 1960)
Appointed 05 January 2015, Resigned 10 October 2019
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Resigned
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Jan Fineman - Director (Swedish, 67 years old, born October 1959)
Appointed 13 February 2001, Resigned 01 July 2003
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Resigned
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Richard Flett - Director (British, 70 years old, born May 1956)
Appointed 24 October 1991, Resigned 22 September 1995
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Resigned
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Michael Geary - Director (British, 76 years old, born June 1950)
Appointed 14 November 1996, Resigned 19 November 1997
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Resigned
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John Holmes - Director (British, 91 years old, born May 1935)
Appointed 17 November 1992, Resigned 21 November 1995
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Resigned
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Robert Hook - Director (British, 83 years old, born August 1943)
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Resigned
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Paul James - Director (British, 59 years old, born February 1967)
Appointed 20 November 2024
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Active
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Shomit Kenkare - Director (Indian, 56 years old, born November 1970)
Appointed 15 November 2018, Resigned 31 December 2019
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Resigned
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Richard King - Director (British, 97 years old, born August 1929)
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Resigned
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Lili Liu - Director (British, 54 years old, born February 1972)
Appointed 02 May 2017, Resigned 14 November 2018
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Resigned
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Jonathan Lowe - Director (British, 66 years old, born July 1960)
Appointed 14 November 1996, Resigned 27 March 2001
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Resigned
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Gordon MacLeod - Director (New Zealand, 56 years old, born September 1970)
Appointed 27 March 2001, Resigned 20 May 2002
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Resigned
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Robert Mills - Director (British, 57 years old, born February 1969)
Appointed 11 October 2019
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Active
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David Rocker - Director (British, 82 years old, born June 1944)
Appointed 24 October 1991, Resigned 02 September 1992
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Resigned
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Arie Rosenfeld - Director (Israeli, 83 years old, born November 1943)
Appointed 11 February 1997, Resigned 19 November 1997
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Resigned
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Mark Shepherd - Director (British, 64 years old, born July 1962)
Appointed 30 September 1994, Resigned 19 November 1997
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Resigned
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Andrew Taylor - Director (British, 57 years old, born August 1969)
Appointed 31 March 2008, Resigned 31 March 2011
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Resigned
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Christopher Taysom - Director (British, 72 years old, born May 1954)
Appointed 30 September 1994, Resigned 04 June 1996
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Resigned
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