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Kofi Agyare - Director (British, 63 years old, born February 1963)
Appointed 25 August 2010, Resigned 25 April 2019
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Resigned
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Samuel Bamford - Director (British, 80 years old, born May 1946)
Appointed 08 July 2004, Resigned 30 April 2014
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Resigned
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Roderick Bruce - Director (British, 78 years old, born March 1948)
Appointed 04 February 2000, Resigned 27 April 2000
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Resigned
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Stephen Burrard-Lucas - Director (British, 72 years old, born April 1954)
Appointed 14 March 2012, Resigned 23 April 2020
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Resigned
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Rohan Courtney - Director (British, 78 years old, born January 1948)
Appointed 03 May 2000, Resigned 31 December 2007
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Resigned
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Michael Daly - Director (British, 73 years old, born October 1953)
Appointed 01 June 2014, Resigned 24 May 2023
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Resigned
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Rahul Dhir - Director (British, 60 years old, born January 1966)
Appointed 01 July 2020, Resigned 14 February 2025
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Resigned
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Anne Drinkwater - Director (British, 70 years old, born January 1956)
Appointed 25 July 2012, Resigned 25 April 2018
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Resigned
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Roald Goethe - Director (German, 66 years old, born March 1960)
Appointed 24 February 2023
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Active
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Ann Grant - Director (British, 78 years old, born August 1948)
Appointed 15 May 2008, Resigned 26 April 2017
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Resigned
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Martin Greenslade - Director (British, 61 years old, born March 1965)
Appointed 01 November 2019, Resigned 30 November 2025
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Resigned
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Aidan Heavey - Director (British, 73 years old, born March 1953)
Appointed 27 April 2000, Resigned 20 July 2018
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Resigned
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Thomas Hickey - Director (Irish, 58 years old, born August 1968)
Appointed 03 May 2000, Resigned 01 September 2008
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Resigned
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Mitchell Ingram - Director (British, 64 years old, born November 1962)
Appointed 09 September 2020, Resigned 30 November 2025
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Resigned
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Sheila Khama - Director (Botswanan, 69 years old, born May 1957)
Appointed 26 April 2019, Resigned 01 August 2025
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Resigned
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John Lander - Director (British, 82 years old, born February 1944)
Appointed 23 March 2001, Resigned 16 April 2004
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Resigned
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Eskandar Maleki - Director (Austrian, 76 years old, born December 1950)
Appointed 03 May 2000, Resigned 21 April 2004
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Resigned
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Alan Martin - Director (British, 72 years old, born March 1954)
Appointed 27 April 2000, Resigned 28 April 2016
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Resigned
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Angus McCoss - Director (British, 65 years old, born November 1961)
Appointed 06 December 2006, Resigned 09 December 2019
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Resigned
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Paul McDade - Director (British, 63 years old, born October 1963)
Appointed 29 March 2006, Resigned 09 December 2019
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Resigned
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Steven McTiernan - Director (British, 75 years old, born April 1951)
Appointed 01 March 2002, Resigned 31 December 2012
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Resigned
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Richard Miller - Director (British, 43 years old, born January 1983)
Appointed 01 January 2023
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Active
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Bruce Minto - Director (British, 69 years old, born October 1957)
Appointed 04 February 2000, Resigned 27 April 2000
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Resigned
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Willem Nel - Director (South African, 84 years old, born June 1942)
Appointed 13 September 2004, Resigned 31 May 2006
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Resigned
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Phuthuma Nhleko - Director (South African, 66 years old, born April 1960)
Appointed 25 October 2021, Resigned 30 November 2025
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Resigned
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Matthew O'donoghue - Director (Irish, 82 years old, born September 1944)
Appointed 03 May 2000, Resigned 31 March 2008
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Resigned
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Ian Perks - Director (British, 59 years old, born March 1967)
Appointed 15 September 2025
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Active
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Patrick Plunkett - Director (Irish, 76 years old, born December 1950)
Appointed 03 May 2000, Resigned 31 December 2011
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Resigned
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Genevieve Sangudi - Director (American, 50 years old, born June 1976)
Appointed 26 April 2019, Resigned 30 November 2025
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Resigned
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