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Guy Appleton - Director (British, 54 years old, born April 1972)
Appointed 31 December 2010, Resigned 22 May 2013
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Resigned
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Stephen Boldy - Director (British, 71 years old, born September 1955)
Appointed 26 January 2000, Resigned 09 February 2001
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Resigned
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Brendan Carey - Director (Australian, 66 years old, born October 1960)
Appointed 03 March 2008, Resigned 13 January 2010
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Resigned
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Christopher Chaloner - Director (British, 68 years old, born April 1958)
Appointed 25 July 1996, Resigned 21 March 2002
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Resigned
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Kevin Clarke - Director (British, 75 years old, born August 1951)
Appointed 29 August 2006, Resigned 03 March 2008
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Resigned
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Jose De Vicente Bravo - Director (Spanish, 61 years old, born August 1965)
Appointed 01 September 2020
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Active
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Philip Dolan - Director (Canadian, 73 years old, born October 1953)
Appointed 13 January 2010, Resigned 30 April 2013
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Resigned
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Roderick Edwards - Director (British, 71 years old, born December 1955)
Appointed 03 February 2000, Resigned 15 January 2002
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Resigned
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Nicolas Foucart - Director (Belgian, 56 years old, born November 1970)
Appointed 15 September 2022, Resigned 01 March 2023
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Resigned
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Luis Garcia Sanchez - Director (Spanish, 66 years old, born January 1960)
Appointed 30 June 2016, Resigned 01 October 2017
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Resigned
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Alan Gibbons - Director (British, 67 years old, born March 1959)
Appointed 29 August 2006, Resigned 13 January 2010
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Resigned
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Ian Gray - Director (British, 88 years old, born November 1938)
Appointed 29 June 1995, Resigned 01 April 2000
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Resigned
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Richard Hardman - Director (British, 90 years old, born May 1936)
Appointed 29 June 1995, Resigned 21 March 2002
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Resigned
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Roger Harwood - Director (British, 62 years old, born September 1964)
Appointed 29 August 2006, Resigned 13 January 2010
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Resigned
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Peter Hope - Director (British, 73 years old, born April 1953)
Appointed 13 January 2010, Resigned 31 December 2010
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Resigned
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Michael Hughes - Director (British, 62 years old, born August 1964)
Appointed 26 January 2000, Resigned 31 March 2005
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Resigned
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Andrew Lodge - Director (British, 70 years old, born June 1956)
Appointed 09 February 2001, Resigned 27 March 2009
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Resigned
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Malcolm MacLean - Director (British, 69 years old, born April 1957)
Appointed 31 March 2005, Resigned 22 June 2007
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Resigned
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Patrick MacRay - Director (British, 73 years old, born June 1953)
Appointed 13 January 2010, Resigned 31 December 2010
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Resigned
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Paul McCloskey - Director (British, 71 years old, born November 1955)
Appointed 21 March 2002, Resigned 25 June 2003
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Resigned
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Aidan McKay - Director (British, 64 years old, born November 1962)
Appointed 22 June 2007, Resigned 13 January 2010
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Resigned
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Richard Mew - Director (British, 70 years old, born April 1956)
Appointed 26 January 2000, Resigned 12 May 2003
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Resigned
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Peter Mitchley - Director (British, 62 years old, born May 1964)
Appointed 25 June 2003, Resigned 31 March 2005
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Resigned
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Brent Molesky - Director (Canadian, 60 years old, born October 1966)
Appointed 22 May 2013, Resigned 30 June 2016
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Resigned
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Anthony Mulcare - Director (British, 82 years old, born January 1944)
Appointed 29 June 1995, Resigned 31 May 1996
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Resigned
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Lionel Myers - Director (British (Manx), 78 years old, born August 1948)
Appointed 13 January 2010, Resigned 31 December 2010
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Resigned
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Luis Navas - Director (Spanish, 63 years old, born August 1963)
Appointed 01 March 2023, Resigned 29 July 2024
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Resigned
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Ian Norbury - Director (British, 75 years old, born May 1951)
Appointed 29 June 1995, Resigned 30 September 2000
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Resigned
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Howard Paver - Director (British, 76 years old, born September 1950)
Appointed 09 February 2001, Resigned 31 March 2005
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Resigned
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Luis Pedrosa Romero - Director (Spanish, 45 years old, born July 1981)
Appointed 01 November 2017, Resigned 01 November 2017
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Resigned
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