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Jean-Francois Bauer - Director (French, 62 years old, born June 1964)
Appointed 02 February 2023, Resigned 19 May 2025
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Resigned
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Ethel Casebow - Director (British, 103 years old, born July 1923)
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Resigned
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Frederick Everard - Director (United Kingdom, 78 years old, born June 1948)
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Resigned
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William Everard - Director (British, 77 years old, born September 1949)
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Resigned
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Mitesh Gami - Director (British, 37 years old, born November 1989)
Appointed 10 May 2024
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Active
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Nicholas Henry - Director (British, 65 years old, born April 1961)
Appointed 04 September 2007, Resigned 01 October 2019
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Resigned
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Nadzeya Kernoha - Director (British, 40 years old, born May 1986)
Appointed 06 December 2022, Resigned 10 May 2024
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Resigned
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Stuart Kilpatrick - Director (British, 64 years old, born October 1962)
Appointed 01 December 2010, Resigned 29 April 2021
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Resigned
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James Marsh - Director (British, 50 years old, born December 1976)
Appointed 29 April 2021, Resigned 06 December 2022
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Resigned
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Eoghan O'lionaird - Director (Irish, 60 years old, born September 1966)
Appointed 01 October 2019, Resigned 31 October 2022
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Resigned
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Michael Shields - Director (British, 79 years old, born January 1947)
Appointed 04 September 2007, Resigned 30 November 2010
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Resigned
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Rosemary Shotton - Director (British, 80 years old, born April 1946)
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Resigned
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Peter Speirs - Director (British, 47 years old, born December 1979)
Appointed 01 September 2022, Resigned 31 December 2022
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Resigned
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John Urquhart - Director (British, 84 years old, born July 1942)
Appointed 24 March 2000, Resigned 08 October 2007
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Resigned
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