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William Aliber - Director (American, 65 years old, born September 1961)
Appointed 16 April 2002, Resigned 26 April 2005
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Resigned
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Zai Bennett - Director (British, 52 years old, born May 1974)
Appointed 03 July 2019, Resigned 30 August 2024
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Resigned
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Satpal Brainch - Director (American, 48 years old, born April 1978)
Appointed 15 May 2013, Resigned 23 October 2018
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Resigned
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Graham Cade - Director (British, 52 years old, born December 1974)
Appointed 11 March 2019, Resigned 03 July 2019
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Resigned
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Oliver Canning - Director (British, 56 years old, born March 1970)
Appointed 26 February 2010, Resigned 03 July 2019
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Resigned
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Alison Cornwell - Director (British, 60 years old, born June 1966)
Appointed 31 May 2005, Resigned 15 February 2008
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Resigned
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Laurence Dawkin-Jones - Director (British, 62 years old, born December 1964)
Appointed 16 December 2008, Resigned 07 April 2013
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Resigned
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Joel Denton - Director (British, 63 years old, born August 1963)
Appointed 30 March 1998, Resigned 01 September 2000
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Resigned
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Duccio Donati - Director (Italian, 57 years old, born April 1969)
Appointed 16 January 2012, Resigned 01 July 2013
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Resigned
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Nicola Douglas - Director (British, 66 years old, born June 1960)
Appointed 19 April 2013, Resigned 31 December 2015
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Resigned
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David Elstein - Director (British, 82 years old, born November 1944)
Appointed 26 April 2005, Resigned 31 December 2007
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Resigned
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David Evans - Director (American, 86 years old, born June 1940)
Appointed 05 April 1999, Resigned 26 April 2005
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Resigned
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Russell Givens - Director (American, 80 years old, born September 1946)
Appointed 01 September 2000, Resigned 26 April 2005
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Resigned
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Mark Grenside - Director (British, 70 years old, born November 1956)
Appointed 30 March 1998, Resigned 01 January 2002
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Resigned
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Martin Heaton Cooper - Director (British, 58 years old, born March 1968)
Appointed 13 March 2008, Resigned 03 April 2009
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Resigned
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Jeffrey Henry - Director (British, 65 years old, born June 1961)
Appointed 01 September 2000, Resigned 26 April 2005
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Resigned
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David Hulbert - Director (British, 76 years old, born September 1950)
Appointed 26 April 2005, Resigned 22 October 2007
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Resigned
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Roma Khanna - Director (Canadian, 57 years old, born September 1969)
Appointed 22 October 2007, Resigned 08 April 2011
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Resigned
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Diane Klein - Director (United States, 59 years old, born January 1967)
Appointed 15 February 2008, Resigned 26 February 2010
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Resigned
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Kevin MacLellan - Director (American, 59 years old, born February 1967)
Appointed 18 April 2011, Resigned 13 January 2012
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Resigned
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Colin McLeod - Director (British, 59 years old, born October 1967)
Appointed 28 July 2016, Resigned 28 April 2017
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Resigned
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Roderick McNeil - Director (British, 56 years old, born November 1970)
Appointed 28 June 2024
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Active
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Jamie Morris - Director (British, 49 years old, born June 1977)
Appointed 26 September 2024
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Active
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Simone Nardi - Director (Italian, 52 years old, born September 1974)
Appointed 01 March 2010, Resigned 25 October 2013
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Resigned
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Lee Raftery - Director (British, 56 years old, born June 1970)
Appointed 10 July 2017, Resigned 03 July 2019
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Resigned
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Tanya Richards - Director (British, 55 years old, born April 1971)
Appointed 03 July 2019, Resigned 28 June 2024
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Resigned
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Colin Smith - Director (British, 53 years old, born October 1973)
Appointed 03 July 2019, Resigned 12 May 2023
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Resigned
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Charles Stanford - Director (American, 80 years old, born February 1946)
Appointed 29 March 2002, Resigned 26 April 2005
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Resigned
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George Stein - Director (American, 84 years old, born February 1942)
Appointed 30 March 1998, Resigned 29 January 1999
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Resigned
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