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Edward Bennis - Director (American, 77 years old, born July 1949)
Appointed 12 January 2004, Resigned 12 October 2021
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Resigned
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Penella Burford - Director (British, 81 years old, born March 1945)
Appointed 17 January 2003, Resigned 05 January 2026
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Resigned
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Edward Howell - Director (British, 73 years old, born August 1953)
Appointed 17 January 2003, Resigned 05 January 2026
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Resigned
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Patrick James - Director (British, 59 years old, born May 1967)
Appointed 17 January 2003, Resigned 04 October 2005
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Resigned
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Donald Sales - Director (British, 93 years old, born May 1933)
Appointed 17 January 2003, Resigned 20 September 2008
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Resigned
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Paul Walshe - Director (British, 80 years old, born January 1946)
Appointed 12 January 2004, Resigned 05 January 2026
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Resigned
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Jan Woudstra - Director (Dutch, 68 years old, born September 1958)
Appointed 17 January 2003, Resigned 05 January 2026
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Resigned
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