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David Blench - Director (British, 57 years old, born May 1969)
Appointed 01 August 1998, Resigned 21 March 2003
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Resigned
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Anthony Brierley - Director (British, 74 years old, born July 1952)
Appointed 26 April 2005, Resigned 31 March 2008
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Resigned
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Helen Chia - Director (Singaporean, 62 years old, born October 1964)
Appointed 29 June 2007, Resigned 19 January 2010
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Resigned
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Karen Edwards - Director (British, 61 years old, born February 1965)
Appointed 13 February 1998, Resigned 21 March 2003
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Resigned
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Stephen Girdler - Director (British, 63 years old, born May 1963)
Appointed 25 November 2013
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Active
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Anne Herbert Tiedemann - Director (American, 64 years old, born October 1962)
Appointed 21 March 2003, Resigned 19 January 2010
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Resigned
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Richard Hitchens - Director (British, 60 years old, born December 1966)
Appointed 13 February 1998, Resigned 21 March 2003
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Resigned
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Davinder Mann - Director (British, 62 years old, born December 1964)
Appointed 15 August 2011, Resigned 19 January 2013
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Resigned
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Michael Petrullo - Director (United States, 58 years old, born June 1968)
Appointed 21 March 2003, Resigned 26 April 2005
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Resigned
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Dan Shoemaker - Director (Usa, 53 years old, born February 1973)
Appointed 18 January 2013, Resigned 26 November 2013
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Resigned
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Paul Thompson - Director (British, 59 years old, born June 1967)
Appointed 21 March 2003, Resigned 21 March 2003
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Resigned
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Paul Thompson - Director (British, 59 years old, born June 1967)
Appointed 26 April 2005, Resigned 29 June 2007
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Resigned
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Ian Wood - Director (British, 59 years old, born May 1967)
Appointed 19 January 2010, Resigned 15 August 2011
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Resigned
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