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Peter Atkin Alexander - Director (British, 75 years old, born December 1951)
Appointed 20 September 2001, Resigned 28 October 2001
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Resigned
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Michael Bennett - Director (British, 61 years old, born March 1965)
Appointed 23 June 2000, Resigned 24 May 2001
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Resigned
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Oliver Cooper Iii - Director (American, 70 years old, born June 1956)
Appointed 10 July 2008, Resigned 31 July 2009
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Resigned
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Michael Cornell - Director (American, 69 years old, born November 1957)
Appointed 26 August 2015, Resigned 23 April 2021
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Resigned
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Keith Deane - Director (British, 70 years old, born August 1956)
Appointed 16 September 2009, Resigned 31 January 2012
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Resigned
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John Fay - Director (American, 61 years old, born September 1965)
Appointed 23 April 2021, Resigned 26 May 2022
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Resigned
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Robert Godfrey - Director (British, 68 years old, born May 1958)
Appointed 25 February 2008, Resigned 30 April 2010
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Resigned
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David Grosvenor - Director (British, 66 years old, born June 1960)
Appointed 18 February 2010, Resigned 11 October 2022
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Resigned
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Nigel Guy - Director (British, 68 years old, born January 1958)
Appointed 04 July 2002, Resigned 19 March 2004
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Resigned
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Nicholas Habgood - Director (British, 61 years old, born April 1965)
Appointed 24 May 2001, Resigned 31 May 2006
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Resigned
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Paul Heaven - Director (British, 67 years old, born October 1959)
Appointed 23 June 2000, Resigned 24 January 2003
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Resigned
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Pieter Hooft - Director (Dutch, 63 years old, born September 1963)
Appointed 21 February 2012, Resigned 26 August 2015
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Resigned
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Andrew Hubbard - Director (British, 66 years old, born April 1960)
Appointed 13 February 2000, Resigned 23 June 2000
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Resigned
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Nigel Kibble - Director (British, 56 years old, born June 1970)
Appointed 13 February 2000, Resigned 23 June 2000
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Resigned
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Donna Lane - Director (British, 62 years old, born February 1964)
Appointed 26 January 2005, Resigned 07 December 2022
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Resigned
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Robert Lindsay - Director (British, 75 years old, born December 1951)
Appointed 05 June 2003, Resigned 12 December 2004
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Resigned
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Stephen Luscombe - Director (British, 58 years old, born November 1968)
Appointed 17 May 1999, Resigned 23 June 2000
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Resigned
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John Luscombe - Director (British, 71 years old, born August 1955)
Appointed 01 June 1999, Resigned 27 June 2003
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Resigned
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Brian Marsden - Director (British, 69 years old, born June 1957)
Appointed 05 June 2003, Resigned 15 February 2008
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Resigned
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Stewart Oades - Director (British, 73 years old, born April 1953)
Appointed 01 June 2008, Resigned 17 March 2010
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Resigned
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Martin Pexton - Director (British, 70 years old, born September 1956)
Appointed 01 June 2006, Resigned 11 September 2009
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Resigned
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Andrew Porter - Director (American, 65 years old, born September 1961)
Appointed 23 April 2021
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Active
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Peter Ryan - Director (British, 65 years old, born May 1961)
Appointed 22 October 2003, Resigned 08 June 2006
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Resigned
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Edward Seaton - Director (American, 73 years old, born May 1953)
Appointed 26 August 2015, Resigned 23 April 2021
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Resigned
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Edward Snow - Director (British, 56 years old, born April 1970)
Appointed 16 September 2009, Resigned 20 February 2012
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Resigned
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Mark Spinner - Director (British, 63 years old, born December 1963)
Appointed 23 June 2000, Resigned 04 July 2002
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Resigned
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Antony Sweet - Director (British, 71 years old, born January 1955)
Appointed 28 November 2007, Resigned 20 January 2015
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Resigned
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