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Christopher Aldridge - Director (British, 65 years old, born September 1961)
Appointed 17 September 1998, Resigned 30 June 2004
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Resigned
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Thomas Barfield - Director (American, 62 years old, born March 1964)
Appointed 14 November 1997, Resigned 01 June 1998
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Resigned
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Haro Bedelian - Director (British, 83 years old, born March 1943)
Appointed 09 January 1997, Resigned 10 February 1998
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Resigned
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John Beecroft - Director (British, 77 years old, born March 1949)
Appointed 27 October 2004, Resigned 30 September 2016
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Resigned
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Travis Brantley - Director (American, 49 years old, born March 1977)
Appointed 15 March 2019
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Active
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Peter Brazier - Director (British, 79 years old, born March 1947)
Appointed 02 January 2002, Resigned 08 October 2018
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Resigned
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John Brebner - Director (British, 73 years old, born November 1953)
Appointed 22 August 1997, Resigned 28 November 1997
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Resigned
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Iain Bryce - Director (British, 90 years old, born March 1936)
Appointed 04 January 1995, Resigned 20 August 1997
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Resigned
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James Corr - Director (Scottish, 73 years old, born August 1953)
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Resigned
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Alan Crooks - Director (British, 86 years old, born March 1940)
Appointed 30 June 1997, Resigned 06 May 1998
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Resigned
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Desmond Cundy - Director (British, 81 years old, born January 1945)
Appointed 19 January 1998, Resigned 31 December 2000
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Resigned
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Neil Davis - Director (British, 65 years old, born July 1961)
Appointed 01 October 2003, Resigned 21 February 2006
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Resigned
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Ashok Joshi - Director (Indian, 67 years old, born March 1959)
Appointed 08 October 2018
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Active
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Tareq Kawash - Director (American, 58 years old, born August 1968)
Appointed 08 October 2018
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Active
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Timothy Moran - Director (British, 71 years old, born April 1955)
Appointed 08 October 2018, Resigned 15 March 2019
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Resigned
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Roy Pilgrim - Director (British, 78 years old, born March 1948)
Appointed 22 August 1997, Resigned 06 June 2009
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Resigned
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Derek Sayer - Director (British, 82 years old, born July 1944)
Appointed 31 December 2000, Resigned 01 October 2003
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Resigned
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Anthony Taylor - Director (British, 100 years old, born March 1926)
Appointed 04 January 1995, Resigned 18 December 1996
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Resigned
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Simon Wainman - Director (British, 72 years old, born May 1954)
Appointed 30 June 1997, Resigned 23 September 2001
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Resigned
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David Wilbraham - Director (British, 69 years old, born August 1957)
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Resigned
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Philip Wilbraham - Director (British, 68 years old, born November 1958)
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Resigned
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Robert Wilson - Director (British, 74 years old, born August 1952)
Appointed 14 November 1997, Resigned 01 June 1998
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Resigned
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Donald Wood - Director (British, 90 years old, born January 1936)
Appointed 01 May 1998, Resigned 08 October 2018
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Resigned
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