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Paul Aubery - Director (British, 62 years old, born April 1964)
Appointed 03 March 2006, Resigned 12 December 2006
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Resigned
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Joseph Baratta - Director (American, 55 years old, born January 1971)
Appointed 25 February 2005, Resigned 05 April 2005
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Resigned
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Arthur Bergbaum - Director (British, 101 years old, born December 1925)
Appointed 22 January 1997, Resigned 21 December 1998
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Resigned
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David Blitzer - Director (American, 57 years old, born September 1969)
Appointed 25 February 2005, Resigned 05 April 2005
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Resigned
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Trevor Castledine - Director (British, 57 years old, born February 1969)
Appointed 03 March 2006, Resigned 12 December 2006
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Resigned
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Mark Clayton - Director (British)
Appointed 21 December 1998, Resigned 22 January 2001
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Resigned
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William Colvin - Director (British, 68 years old, born March 1958)
Appointed 01 June 2005, Resigned 03 March 2006
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Resigned
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William Colvin - Director (British, 68 years old, born March 1958)
Appointed 07 September 2000, Resigned 25 February 2005
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Resigned
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William Colvin - Director (British, 68 years old, born March 1958)
Appointed 18 January 2000, Resigned 30 June 2000
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Resigned
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William Davies - Director (British, 79 years old, born June 1947)
Appointed 22 January 1997, Resigned 29 November 2001
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Resigned
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Catherine Deegan - Director (British, 64 years old, born October 1962)
Appointed 18 January 2000, Resigned 06 November 2002
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Resigned
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James Drayton - Director (Australian, 66 years old, born June 1960)
Appointed 18 January 2000, Resigned 05 May 2000
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Resigned
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Stephen Eighteen - Director (British, 68 years old, born June 1958)
Appointed 03 March 2006, Resigned 12 December 2006
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Resigned
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Richard Ellert - Director (British, 80 years old, born January 1946)
Appointed 06 January 1997, Resigned 31 August 2000
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Resigned
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Adrian Farnell - Director (British, 65 years old, born July 1961)
Appointed 03 March 2006, Resigned 12 December 2006
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Resigned
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Daniel Francis - Director (British, 77 years old, born January 1949)
Appointed 06 January 1997, Resigned 30 September 2003
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Resigned
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Douglas Goldsack - Director (British, 59 years old, born October 1967)
Appointed 18 January 2000, Resigned 08 March 2000
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Resigned
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Michael Grant - Director (British, 73 years old, born August 1953)
Appointed 02 July 2009, Resigned 06 November 2009
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Resigned
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James Hutchens - Director (American, 52 years old, born September 1974)
Appointed 21 September 2017, Resigned 05 February 2020
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Resigned
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Qasim Israr - Director (British, 49 years old, born January 1977)
Appointed 24 October 2025
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Active
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Jeremy Jensen - Director (British, 67 years old, born January 1959)
Appointed 19 December 2008, Resigned 12 November 2014
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Resigned
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Adrian Kilmartin - Director (British, 84 years old, born June 1942)
Appointed 21 December 1998, Resigned 29 November 2001
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Resigned
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Jorge Manrique Charro - Director (Spanish, 40 years old, born December 1986)
Appointed 24 October 2025
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Active
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Diana Marshall - Director (British, 60 years old, born November 1966)
Appointed 05 December 1996, Resigned 06 January 1997
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Resigned
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Richard Midmer - Director (British, 72 years old, born July 1954)
Appointed 13 February 2001, Resigned 25 February 2005
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Resigned
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Richard Midmer - Director (British, 72 years old, born July 1954)
Appointed 12 December 2006, Resigned 28 June 2007
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Resigned
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