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Nauman Ahmad - Director (Pakistani, 56 years old, born December 1970)
Appointed 11 July 2023, Resigned 16 January 2026
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Resigned
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Fabio Borba - Director (British, 52 years old, born November 1974)
Appointed 11 April 2022
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Active
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Mark Brandt - Director (American, 62 years old, born February 1964)
Appointed 27 March 2003, Resigned 26 February 2008
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Resigned
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Jennifer Buckley - Director (British New Zealand, 56 years old, born December 1970)
Appointed 30 June 2005, Resigned 01 November 2007
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Resigned
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Jonathan Crowther - Director (British, 74 years old, born May 1952)
Appointed 28 November 2001, Resigned 30 April 2004
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Resigned
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Jonathan Crowther - Director (British, 64 years old, born May 1962)
Appointed 03 October 2000, Resigned 20 October 2000
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Resigned
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Guto Davies - Director (Welsh, 59 years old, born January 1967)
Appointed 12 March 2020, Resigned 06 February 2023
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Resigned
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Guilherme De Carvalho - Director (British, 51 years old, born January 1975)
Appointed 06 March 2023, Resigned 30 September 2025
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Resigned
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Sherwood Dodge - Director (American, 70 years old, born February 1956)
Appointed 20 October 2000, Resigned 30 June 2005
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Resigned
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Eric Dull - Director (American, 64 years old, born November 1962)
Appointed 17 October 2001, Resigned 25 March 2004
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Resigned
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Eric Dull - Director (Usa, 65 years old, born January 1961)
Appointed 17 October 2001, Resigned 16 August 2002
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Resigned
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Karim El-Nagdy - Director (Danish, 57 years old, born December 1969)
Appointed 30 September 2025
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Active
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Maria Fernandez Niemann - Director (Spanish, 58 years old, born May 1968)
Appointed 30 March 2006, Resigned 14 July 2009
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Resigned
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Pamela Green - Director (British, 66 years old, born April 1960)
Appointed 03 October 2000, Resigned 20 October 2000
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Resigned
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Vishal Gulati - Director (British, 52 years old, born November 1974)
Appointed 12 March 2020
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Active
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Mark Hanson - Director (British, 53 years old, born April 1973)
Appointed 30 March 2009, Resigned 04 September 2020
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Resigned
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Claire Harrison - Director (British, 53 years old, born January 1973)
Appointed 27 September 2000, Resigned 03 October 2000
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Resigned
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Elizabeth Holden - Director (British, 59 years old, born May 1967)
Appointed 27 September 2000, Resigned 03 October 2000
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Resigned
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Richard Hutchinson - Director (British, 66 years old, born May 1960)
Appointed 20 October 2000, Resigned 17 October 2001
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Resigned
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Nicholas Joseph - Director (British, 55 years old, born January 1971)
Appointed 06 February 2017, Resigned 31 December 2017
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Resigned
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Sandeep Kamat - Director (British, 64 years old, born May 1962)
Appointed 06 December 2002, Resigned 15 February 2006
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Resigned
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Raghuveer Kurada - Director (British,American, 61 years old, born March 1965)
Appointed 15 October 2015, Resigned 19 April 2021
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Resigned
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Andrew Marsden - Director (British, 60 years old, born September 1966)
Appointed 15 April 2004, Resigned 08 June 2017
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Resigned
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Uday Mathur - Director (Canadian, 62 years old, born July 1964)
Appointed 30 January 2024
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Active
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Gilbert Nockles - Director (British, 77 years old, born July 1949)
Appointed 20 October 2000, Resigned 30 March 2004
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Resigned
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Mehrdad Noorani - Director (British, 64 years old, born April 1962)
Appointed 15 April 2004, Resigned 31 March 2005
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Resigned
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William Pearson - Director (British, 50 years old, born February 1976)
Appointed 06 February 2017, Resigned 20 June 2017
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Resigned
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Fabrice Pedro Rousselin - Director (French, 59 years old, born December 1967)
Appointed 15 February 2006, Resigned 01 January 2007
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Resigned
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Shaun Pettit - Director (American, 65 years old, born November 1961)
Appointed 15 April 2004, Resigned 31 March 2005
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Resigned
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Bobby Psaradellis - Director (British, 50 years old, born January 1976)
Appointed 06 February 2017, Resigned 30 November 2018
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Resigned
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Drusilla Rowe - Nominee Director (British, 65 years old, born April 1961)
Appointed 16 August 2000, Resigned 27 September 2000
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Resigned
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Nalin Sachdeva - Director (Singaporean, 65 years old, born September 1961)
Appointed 17 March 2008, Resigned 14 January 2011
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Resigned
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