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Murray Aunchincloss - Director (Canadian, 56 years old, born September 1970)
Appointed 03 September 2008, Resigned 21 April 2010
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Resigned
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John Bartlett - Director (British, 73 years old, born December 1953)
Appointed 10 July 2000, Resigned 31 December 2012
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Resigned
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Gordon Birrell - Director (British, 63 years old, born January 1963)
Appointed 24 January 2005, Resigned 01 September 2006
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Resigned
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David Blackwood - Director (British, 72 years old, born March 1954)
Appointed 01 October 2003, Resigned 31 December 2008
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Resigned
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Mark Bly - Director (Us Citizen, 67 years old, born March 1959)
Appointed 01 September 2001, Resigned 03 February 2003
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Resigned
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Paul Broman - Director (American, 60 years old, born February 1966)
Appointed 11 October 2018, Resigned 31 March 2021
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Resigned
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Nicholas Burgin - Director (British, 62 years old, born September 1964)
Appointed 11 October 2018, Resigned 19 March 2025
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Resigned
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David Campbell - Director (British, 64 years old, born January 1962)
Appointed 03 September 2008, Resigned 01 August 2009
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Resigned
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John Cheatham Iii - Director (American, 78 years old, born February 1948)
Appointed 18 October 1993, Resigned 07 December 1998
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Resigned
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Carol Clenney - Director (American, 67 years old, born July 1959)
Appointed 11 October 2018, Resigned 19 March 2025
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Resigned
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William Clift - Director (American)
Appointed 22 July 1965, Resigned 10 July 2000
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Resigned
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Roger Coe - Director (British, 68 years old, born July 1958)
Appointed 06 November 1998, Resigned 10 July 2000
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Resigned
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George Davis - Director (American, 69 years old, born October 1957)
Appointed 06 November 1998, Resigned 10 July 2000
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Resigned
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Trevor Garlick - Director (British, 69 years old, born October 1957)
Appointed 01 October 2009, Resigned 31 December 2012
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Resigned
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Jack Golden - Director (U.S. Citizen, 78 years old, born October 1948)
Appointed 01 June 2003, Resigned 31 October 2003
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Resigned
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David Goodwill - Director (British, 62 years old, born October 1964)
Appointed 09 November 2011, Resigned 31 December 2012
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Resigned
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James Halliday - Director (British, 68 years old, born March 1958)
Appointed 21 April 2010, Resigned 31 December 2012
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Resigned
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Stephen Hayes - Director (American, 68 years old, born February 1958)
Appointed 01 April 1997, Resigned 10 July 2000
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Resigned
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Mark Hennen - Director (American, 56 years old, born January 1970)
Appointed 11 October 2018, Resigned 29 April 2022
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Resigned
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Kimberly Ives - Director (Usa, 65 years old, born June 1961)
Appointed 01 May 1997, Resigned 06 November 1998
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Resigned
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Bernard Looney - Director (Irish, 56 years old, born September 1970)
Appointed 01 May 2008, Resigned 01 November 2010
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Resigned
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Anthony Lunn - Director (British, 71 years old, born February 1955)
Appointed 01 November 2006, Resigned 15 September 2009
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Resigned
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David Lynch - Director (British, 63 years old, born June 1963)
Appointed 09 November 2011, Resigned 31 December 2012
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Resigned
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Stephen Marshall - Director (British, 72 years old, born March 1954)
Appointed 10 July 2000, Resigned 31 August 2001
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Resigned
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David McManus - Director (British, 73 years old, born June 1953)
Appointed 03 January 1995, Resigned 10 July 2000
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Resigned
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Donald Nicolson - Director (British, 66 years old, born May 1960)
Appointed 01 October 2006, Resigned 28 February 2008
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Resigned
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Javan Ottoson - Director (American, 68 years old, born July 1958)
Appointed 01 May 1997, Resigned 07 December 1998
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Resigned
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