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Ayako Adachi Adachi - Director (Spanish, 39 years old, born September 1987)
Appointed 05 March 2020, Resigned 25 May 2022
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Resigned
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Malcolm Bird - Director (British, 70 years old, born February 1956)
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Resigned
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Stan Boland - Director (British, 66 years old, born January 1960)
Appointed 01 July 1998, Resigned 02 June 1999
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Resigned
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Peter Bondar - Director (British, 71 years old, born October 1955)
Appointed 09 June 1997, Resigned 06 March 1998
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Resigned
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Jonathan Brooks - Director (British, 70 years old, born January 1956)
Appointed 06 March 1998, Resigned 28 February 2002
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Resigned
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William Brown - Director (British, 68 years old, born July 1958)
Appointed 12 October 2001, Resigned 03 May 2012
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Resigned
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John Buchanan - Director (New Zealand British, 83 years old, born June 1943)
Appointed 03 May 2012, Resigned 01 May 2014
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Resigned
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Graham Budd - Director (British, 58 years old, born April 1968)
Appointed 30 June 2017, Resigned 23 March 2018
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Resigned
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Peter Cawdron - Director (British, 83 years old, born July 1943)
Appointed 06 March 1998, Resigned 15 May 2007
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Resigned
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Stuart Chambers - Director (British, 70 years old, born May 1956)
Appointed 27 January 2014, Resigned 05 September 2016
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Resigned
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Marcelo Claure - Director (American, 56 years old, born December 1970)
Appointed 15 February 2018, Resigned 23 March 2018
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Resigned
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Paul Davison - Director (British, 38 years old, born April 1988)
Appointed 23 March 2018
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Active
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Douglas Dunn - Director (British, 82 years old, born May 1944)
Appointed 07 December 1998, Resigned 03 May 2012
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Resigned
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David East - Director (British, 65 years old, born October 1961)
Appointed 09 October 2000, Resigned 30 June 2013
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Resigned
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Ronald Fisher - Director (American, 79 years old, born November 1947)
Appointed 05 September 2016, Resigned 23 March 2018
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Resigned
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Lawton Fitt - Director (American, 73 years old, born July 1953)
Appointed 01 September 2015, Resigned 05 September 2016
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Resigned
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Andrew Green - Director (British, 71 years old, born September 1955)
Appointed 25 February 2011, Resigned 05 September 2016
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Resigned
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Georges Guyon De Chemilly - Director (French, 78 years old, born March 1948)
Appointed 26 June 1996, Resigned 06 March 1998
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Resigned
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Larry Hirst - Director (British, 75 years old, born November 1951)
Appointed 25 January 2011, Resigned 05 September 2016
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Resigned
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Matthew Hunter - Director (South African, 36 years old, born October 1990)
Appointed 31 May 2023
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Active
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Michael Inglis - Director (British, 66 years old, born June 1960)
Appointed 14 August 2002, Resigned 31 March 2013
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Resigned
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Christopher Kennedy - Director (British, 62 years old, born January 1964)
Appointed 01 September 2015, Resigned 31 March 2017
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Resigned
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Lucio Lanza - Director (Italian, 82 years old, born July 1944)
Appointed 23 December 2004, Resigned 14 May 2010
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Resigned
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David Lee - Director (British, 84 years old, born December 1942)
Appointed 11 August 1995, Resigned 06 March 1998
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Resigned
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John Liu - Director (Singaporean, 63 years old, born June 1963)
Appointed 01 December 2014, Resigned 05 September 2016
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Resigned
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James MacDonald - Director (British, 39 years old, born December 1987)
Appointed 23 March 2018, Resigned 11 June 2019
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Resigned
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Peter Magowan - Director (British, 59 years old, born August 1967)
Appointed 09 October 2000, Resigned 16 August 2002
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Resigned
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Eric Meurice - Director (French, 70 years old, born July 1956)
Appointed 01 July 2013, Resigned 31 March 2014
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Resigned
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Michael Muller - Director (British, 67 years old, born March 1959)
Appointed 12 October 2001, Resigned 23 March 2018
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Resigned
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Richard O Leary - Director (Irish, 77 years old, born September 1949)
Appointed 21 September 1994, Resigned 06 June 1996
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Resigned
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Kathleen O'donovan - Director (British, 69 years old, born May 1957)
Appointed 07 December 2006, Resigned 31 December 2015
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Resigned
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