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Michael Boardman - Director (British, 49 years old, born August 1977)
Appointed 29 May 2013, Resigned 17 November 2015
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Resigned
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Edward Brogan - Director (British, 43 years old, born September 1983)
Appointed 30 January 2025, Resigned 15 April 2025
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Resigned
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Andrew Cox - Director (British, 79 years old, born May 1947)
Appointed 14 May 1999, Resigned 08 March 2001
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Resigned
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Michael Downie - Director (British, 76 years old, born June 1950)
Appointed 14 May 1999, Resigned 31 January 2001
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Resigned
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Willem Gheysens - Director (Belgian, 52 years old, born April 1974)
Appointed 28 April 2017, Resigned 30 January 2025
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Resigned
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Alan Hampton - Director (British, 69 years old, born April 1957)
Appointed 01 June 2006, Resigned 30 April 2015
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Resigned
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Kevin Hanley - Director (British, 66 years old, born February 1960)
Appointed 23 June 2000, Resigned 08 March 2001
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Resigned
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Johannes Kansen - Director (Dutch, 74 years old, born June 1952)
Appointed 08 March 2001, Resigned 15 April 2010
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Resigned
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Kurt Katner - Director (Australian, 74 years old, born March 1952)
Appointed 08 March 2001, Resigned 28 June 2002
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Resigned
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John Lawrenson - Director (British, 64 years old, born December 1962)
Appointed 23 June 2000, Resigned 08 March 2001
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Resigned
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Sylvain Lemmens - Director (Belgian, 69 years old, born October 1957)
Appointed 04 July 2003, Resigned 17 December 2020
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Resigned
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Neil MacKintosh - Director (British, 67 years old, born August 1959)
Appointed 17 December 2020, Resigned 30 November 2022
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Resigned
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David Martin - Director (British, 56 years old, born December 1970)
Appointed 01 March 2016, Resigned 01 January 2021
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Resigned
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Mauro Mattiuzzo - Director (Italian, 69 years old, born August 1957)
Appointed 19 April 1999, Resigned 14 May 1999
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Resigned
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Andrew McGrath - Director (British, 52 years old, born April 1974)
Appointed 15 April 2025
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Active
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Christian Olin - Director (Swedish, 58 years old, born April 1968)
Appointed 15 April 2010, Resigned 08 October 2014
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Resigned
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Ian Plummer - Director (British, 73 years old, born December 1953)
Appointed 14 May 1999, Resigned 25 August 2000
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Resigned
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Neil Rughani - Director (British, 35 years old, born December 1991)
Appointed 30 November 2022, Resigned 30 January 2025
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Resigned
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Robert Siverd - Director (American, 78 years old, born July 1948)
Appointed 14 May 1999, Resigned 01 June 1999
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Resigned
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Robert Stokes - Director (Canadian, 63 years old, born May 1963)
Appointed 28 June 2002, Resigned 04 July 2003
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Resigned
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Sian Taylor - Director (British, 46 years old, born October 1980)
Appointed 15 April 2025
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Active
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Tommaso Toffolo - Director (German, 51 years old, born July 1975)
Appointed 29 May 2013, Resigned 28 April 2017
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Resigned
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Sarah Tonks - Director (British, 58 years old, born August 1968)
Appointed 19 April 1999, Resigned 14 May 1999
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Resigned
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Tristan Tully - Director (American, 39 years old, born July 1987)
Appointed 30 January 2025, Resigned 15 April 2025
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Resigned
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Christian Vermeulen - Director (Belgian, 75 years old, born January 1951)
Appointed 03 August 2005, Resigned 11 August 2014
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Resigned
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Christopher Virgulak - Director (American, 71 years old, born March 1955)
Appointed 14 May 1999, Resigned 01 June 1999
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Resigned
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Marcus Ward - Director (British, 57 years old, born June 1969)
Appointed 24 January 2003, Resigned 23 February 2006
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Resigned
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