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Geoffrey Baldock - Director (British, 59 years old, born December 1967)
Appointed 11 April 2011, Resigned 09 January 2018
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Resigned
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Hyman Bielsky - Director (United States, 72 years old, born April 1954)
Appointed 17 December 1998, Resigned 21 April 2005
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Resigned
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Stephen Brain - Director (British, 72 years old, born April 1954)
Appointed 18 January 2001, Resigned 12 June 2014
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Resigned
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Klaus Buchborn-Klos - Director (German, 67 years old, born May 1959)
Appointed 12 June 2014, Resigned 02 April 2015
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Resigned
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Thomas Cartwright - Director (British, 52 years old, born May 1974)
Appointed 15 December 1998, Resigned 17 December 1998
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Resigned
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Christopher Caswell - Director (British, 75 years old, born January 1951)
Appointed 07 October 2002, Resigned 21 April 2005
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Resigned
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Robert Clarke - Director (British, 65 years old, born January 1961)
Appointed 17 December 1998, Resigned 12 August 2004
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Resigned
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Peter Dunne - Director (British, 56 years old, born August 1970)
Appointed 15 December 1998, Resigned 17 December 1998
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Resigned
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John Ferguson - Director (British, 72 years old, born July 1954)
Appointed 21 April 2005, Resigned 26 January 2011
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Resigned
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Andrew Firth - Director (British, 62 years old, born December 1964)
Appointed 21 April 2005, Resigned 31 August 2006
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Resigned
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Antonio Garcia - Director (Spanish, 69 years old, born March 1957)
Appointed 11 August 2000, Resigned 13 August 2005
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Resigned
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Michael Greenwood - Director (British, 61 years old, born August 1965)
Appointed 02 April 2015, Resigned 10 February 2017
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Resigned
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Andrew Griffith - Director (British, 58 years old, born March 1968)
Appointed 10 February 2017
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Active
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Paul Humphreys - Director (British, 67 years old, born February 1959)
Appointed 23 December 1998, Resigned 04 May 2000
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Resigned
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Andrew Jones - Director (British, 62 years old, born July 1964)
Appointed 31 August 2006, Resigned 31 March 2010
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Resigned
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Ralph Kanter - Director (British, 89 years old, born October 1937)
Appointed 11 August 2000, Resigned 12 August 2004
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Resigned
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Philippe Mauguy - Director (French, 66 years old, born December 1960)
Appointed 12 June 2014, Resigned 02 July 2020
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Resigned
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Meine Oldersma - Director (Dutch, 67 years old, born March 1959)
Appointed 02 July 2020, Resigned 01 February 2021
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Resigned
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Wally Tarasenko - Director (Australian, 70 years old, born October 1956)
Appointed 18 January 2001, Resigned 07 October 2002
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Resigned
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David Thomas Jr - Director (American, 69 years old, born June 1957)
Appointed 04 May 2000, Resigned 11 August 2000
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Resigned
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Nigel Thornback - Director (British, 68 years old, born January 1958)
Appointed 11 August 2000, Resigned 12 August 2004
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Resigned
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Jan Van Der Zanden - Director (British, 68 years old, born December 1958)
Appointed 25 March 2021, Resigned 21 February 2022
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Resigned
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Erwin Wieffering - Director (Dutch, 54 years old, born October 1972)
Appointed 01 February 2021
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Active
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Peter Wilson - Director (British, 59 years old, born July 1967)
Appointed 23 December 1998, Resigned 12 August 2004
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Resigned
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Kenneth Winger - Director (Canadian, 88 years old, born August 1938)
Appointed 23 December 1998, Resigned 04 May 2000
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Resigned
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