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Nicholas Betts - Director (British, 60 years old, born April 1966)
Appointed 20 June 2005, Resigned 29 June 2007
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Resigned
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Satpal Brainch - Director (American, 48 years old, born April 1978)
Appointed 30 May 2013, Resigned 23 October 2018
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Resigned
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John Burnett - Director (British, 64 years old, born June 1962)
Appointed 15 June 2009, Resigned 11 February 2026
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Resigned
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Graham Cade - Director (British, 52 years old, born December 1974)
Appointed 11 March 2019
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Active
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Oliver Canning - Director (British, 56 years old, born March 1970)
Appointed 17 January 2014
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Active
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Laurence Dawkin-Jones - Director (British, 62 years old, born December 1964)
Appointed 16 December 2008, Resigned 07 April 2013
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Resigned
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Duccio Donati - Director (Italian, 57 years old, born April 1969)
Appointed 16 January 2012, Resigned 01 July 2013
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Resigned
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Nicola Douglas - Director (British, 66 years old, born June 1960)
Appointed 19 April 2013, Resigned 31 December 2015
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Resigned
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Scott Etheridge - Director (American, 55 years old, born July 1971)
Appointed 01 April 2006, Resigned 30 November 2007
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Resigned
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Olivier Gerolami - Director (British, 66 years old, born January 1960)
Appointed 17 January 2006, Resigned 31 May 2007
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Resigned
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Martin Heaton Cooper - Director (British, 58 years old, born March 1968)
Appointed 29 January 2008, Resigned 03 April 2009
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Resigned
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Martin Irusta - Director (Argentinian, 55 years old, born March 1971)
Appointed 01 May 2009, Resigned 30 September 2011
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Resigned
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Adam Jones - Director (British, 57 years old, born April 1969)
Appointed 21 October 2004, Resigned 01 April 2006
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Resigned
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Roma Khanna - Director (Canadian, 57 years old, born September 1969)
Appointed 29 October 2007, Resigned 08 April 2011
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Resigned
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Diane Klein - Director (United States, 59 years old, born January 1967)
Appointed 14 February 2008, Resigned 26 February 2010
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Resigned
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Ryann Lucas - Director (American, 48 years old, born October 1978)
Appointed 01 June 2015, Resigned 26 February 2020
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Resigned
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Kevin MacLellan - Director (American, 59 years old, born February 1967)
Appointed 18 April 2011, Resigned 13 January 2012
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Resigned
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Daniel Marks - Director (British, 64 years old, born December 1962)
Appointed 26 August 2003, Resigned 31 January 2005
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Resigned
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Greg Matson - Director (American, 61 years old, born March 1965)
Appointed 10 June 2005, Resigned 18 December 2009
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Resigned
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Eleanor McBrien - Director (British, 55 years old, born September 1971)
Appointed 14 May 2007, Resigned 11 January 2008
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Resigned
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Colin McLeod - Director (British, 59 years old, born October 1967)
Appointed 08 September 2008, Resigned 28 April 2017
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Resigned
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Simone Nardi - Director (Italian, 52 years old, born September 1974)
Appointed 01 March 2010, Resigned 25 October 2013
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Resigned
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Steven Patscheck - Director (American, 62 years old, born June 1964)
Appointed 29 January 2018, Resigned 01 July 2020
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Resigned
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Lee Raftery - Director (British, 56 years old, born June 1970)
Appointed 10 July 2017, Resigned 04 August 2023
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Resigned
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Regan Saveall - Director (British, 55 years old, born February 1971)
Appointed 21 November 2017, Resigned 31 December 2018
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Resigned
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Tariq Syed - Director (British, 50 years old, born April 1976)
Appointed 21 January 2011, Resigned 17 January 2014
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Resigned
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Patrick Vien - Director (Canadian, 60 years old, born April 1966)
Appointed 21 October 2004, Resigned 17 January 2006
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Resigned
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Stephen White - Director (British, 56 years old, born November 1970)
Appointed 24 February 2016, Resigned 18 March 2019
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Resigned
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