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William Atwater - Director (Usa, 81 years old, born November 1945)
Appointed 17 November 2003, Resigned 05 September 2008
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Resigned
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Peter Beesley - Director (British, 83 years old, born April 1943)
Appointed 24 January 2003, Resigned 19 November 2003
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Resigned
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Keith Charie - Director (British, 80 years old, born July 1946)
Appointed 09 September 2014, Resigned 27 September 2019
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Resigned
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Bruce Crompton - Director (British, 69 years old, born February 1957)
Appointed 19 November 2003, Resigned 01 August 2006
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Resigned
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Howard Dellar - Director (British, 55 years old, born October 1971)
Appointed 24 January 2003, Resigned 19 November 2003
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Resigned
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James Dowdall - Director (British, 78 years old, born October 1948)
Appointed 05 November 2019, Resigned 22 December 2022
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Resigned
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Hilary Doyle - Director (Irish, 83 years old, born February 1943)
Appointed 18 July 2005
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Active
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Michael Gibb - Director (British, 64 years old, born August 1962)
Appointed 24 January 2003, Resigned 20 October 2024
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Resigned
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Thomas Jentz - Director (American, 80 years old, born August 1946)
Appointed 18 July 2005, Resigned 29 December 2012
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Resigned
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Guy Portelli - Director (British, 69 years old, born June 1957)
Appointed 22 July 2020
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Active
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David Prysor-Jones - Director (British, 77 years old, born January 1949)
Appointed 09 September 2014, Resigned 04 August 2015
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Resigned
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Sandra Radford - Director (British, 83 years old, born May 1943)
Appointed 17 November 2003, Resigned 05 September 2019
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Resigned
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Richard Udovenya - Director (Australian, 65 years old, born May 1961)
Appointed 01 August 2017
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Active
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Charlotte Wetton - Director (British, 61 years old, born November 1965)
Appointed 22 December 2022, Resigned 30 January 2026
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Resigned
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