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Farouk Al-Kasim - Director (Norwegian, 92 years old, born July 1934)
Appointed 10 December 1998, Resigned 13 February 2004
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Resigned
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James Allcock - Director (British, 91 years old, born July 1935)
Appointed 03 December 1998, Resigned 05 December 2001
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Resigned
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Steven Bowyer - Director (British, 52 years old, born November 1974)
Appointed 15 January 2024, Resigned 30 November 2025
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Resigned
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Rebecca Brown - Director (British, 61 years old, born February 1965)
Appointed 20 March 2017, Resigned 15 March 2018
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Resigned
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Amjad Bseisu - Director (British,Bahraini, 63 years old, born August 1963)
Appointed 06 April 2010, Resigned 24 October 2012
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Resigned
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Glenn Corr - Director (British, 56 years old, born March 1970)
Appointed 20 March 2018, Resigned 31 March 2020
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Resigned
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John Cowie - Director (British, 58 years old, born February 1968)
Appointed 21 November 2017, Resigned 15 March 2018
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Resigned
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Alan Curran - Director (British, 66 years old, born March 1960)
Appointed 27 March 2006, Resigned 13 January 2009
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Resigned
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Jan Drange - Director (Norwegian, 75 years old, born May 1951)
Appointed 03 December 1998, Resigned 17 August 2000
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Resigned
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Helge Eide - Director (Norwegian, 72 years old, born April 1954)
Appointed 03 December 1998, Resigned 13 February 2004
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Resigned
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Anders Farestveit - Director (Norwegian, 88 years old, born May 1938)
Appointed 03 December 1998, Resigned 17 August 2000
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Resigned
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John Galvin - Director (British, 76 years old, born June 1950)
Appointed 03 September 2004, Resigned 26 March 2006
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Resigned
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Neill Hamilton - Director (British, 60 years old, born June 1966)
Appointed 20 March 2018, Resigned 19 January 2026
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Resigned
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Thomas Hares - Director (British, 75 years old, born January 1951)
Appointed 06 April 2010, Resigned 24 October 2012
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Resigned
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Edward Hensley - Director (Us Citizen, 59 years old, born October 1967)
Appointed 26 September 2013, Resigned 03 November 2014
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Resigned
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Charles Heppenstall - Director (British, 64 years old, born April 1962)
Appointed 13 February 2004, Resigned 06 April 2010
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Resigned
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David Heslop - Director (British, 72 years old, born December 1954)
Appointed 20 June 2011, Resigned 14 April 2014
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Resigned
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Berge Larsen - Director (Norwegian, 74 years old, born November 1952)
Appointed 03 December 1998, Resigned 13 February 2004
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Resigned
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Paul Lindop - Director (United Kingdom, 65 years old, born June 1961)
Appointed 26 February 2009, Resigned 20 May 2011
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Resigned
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Paul Massie - Director (British, 44 years old, born March 1982)
Appointed 13 November 2014, Resigned 16 February 2021
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Resigned
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Neil McCulloch - Director (British, 56 years old, born October 1970)
Appointed 15 April 2014, Resigned 21 November 2017
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Resigned
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Andrew McIntosh - Director (British, 53 years old, born July 1973)
Appointed 24 October 2012, Resigned 04 November 2014
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Resigned
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Ian McKimmie - Director (British, 54 years old, born August 1972)
Appointed 01 December 2025
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Active
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Barbara Reeves - Nominee Director (British, 64 years old, born October 1962)
Appointed 08 September 1998, Resigned 03 December 1998
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Resigned
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Michael Rich - Nominee Director (British, 79 years old, born July 1947)
Appointed 08 September 1998, Resigned 03 December 1998
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Resigned
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Stefan Ricketts - Director (British, 59 years old, born May 1967)
Appointed 24 October 2012, Resigned 01 June 2022
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Resigned
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Alexandre Schneiter - Director (Swiss, 64 years old, born August 1962)
Appointed 13 February 2004, Resigned 06 April 2010
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Resigned
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Andrew Steele - Director (British, 48 years old, born March 1978)
Appointed 16 February 2021, Resigned 07 October 2022
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Resigned
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Keith Stephen - Director (British, 49 years old, born December 1977)
Appointed 19 January 2026
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Active
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Craig Stewart - Director (Scottish, 50 years old, born August 1976)
Appointed 05 September 2014, Resigned 20 March 2017
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Resigned
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