|
|
John Allcott - Director (British, 89 years old, born April 1937)
Appointed 13 December 1993, Resigned 14 January 2000
|
Resigned
|
|
|
Pedro Andrade - Director (American, 47 years old, born October 1979)
Appointed 23 January 2015, Resigned 22 January 2021
|
Resigned
|
|
|
John Carey - Director (British, 90 years old, born May 1936)
Appointed 20 November 1998, Resigned 28 March 2008
|
Resigned
|
|
|
Peter Carmichael - Director (British, 93 years old, born March 1933)
Appointed 19 October 1990, Resigned 13 December 1993
|
Resigned
|
|
|
Thurman Case - Director (American, 70 years old, born October 1956)
Appointed 22 August 2014, Resigned 18 April 2022
|
Resigned
|
|
|
Ky Cauble - Director (American, 67 years old, born February 1959)
Appointed 22 August 2014, Resigned 23 January 2015
|
Resigned
|
|
|
Glenn Collinson - Director (British, 63 years old, born June 1963)
Appointed 01 September 2008, Resigned 21 August 2014
|
Resigned
|
|
|
Mark Cubitt - Director (British, 63 years old, born January 1963)
Appointed 15 January 2007, Resigned 22 August 2014
|
Resigned
|
|
|
Robert Eckelmann - Director (Usa, 70 years old, born May 1956)
Appointed 01 November 2004, Resigned 21 August 2014
|
Resigned
|
|
|
George Elliott - Director (British, 74 years old, born November 1952)
Appointed 03 January 2000, Resigned 28 February 2007
|
Resigned
|
|
|
James Gammell - Director (British, 106 years old, born March 1920)
|
Resigned
|
|
|
Jurgen Germies - Director (German, 63 years old, born May 1963)
Appointed 24 June 2003, Resigned 24 March 2004
|
Resigned
|
|
|
Maria Ginman - Director (Finnish, 61 years old, born May 1965)
Appointed 01 July 2013, Resigned 21 August 2014
|
Resigned
|
|
|
Ross Graham - Director (British, 79 years old, born August 1947)
Appointed 25 September 2003, Resigned 31 July 2014
|
Resigned
|
|
|
John Grant - Director (British, 81 years old, born October 1945)
Appointed 01 September 2011, Resigned 21 August 2014
|
Resigned
|
|
|
Neil Hattersley - Director (British, 76 years old, born March 1950)
Appointed 16 October 1992, Resigned 31 December 1999
|
Resigned
|
|
|
Joseph Hickey - Director (British, 67 years old, born April 1959)
Appointed 08 September 2008, Resigned 22 August 2014
|
Resigned
|
|
|
Allan Hughes - Director (British, 66 years old, born July 1960)
Appointed 22 August 2014, Resigned 13 December 2025
|
Resigned
|
|
|
Gregory Lockwood - Director (Canadian, 64 years old, born January 1962)
Appointed 17 January 2002, Resigned 15 October 2003
|
Resigned
|
|
|
John McPate - Director (British, 64 years old, born December 1962)
Appointed 20 April 1990, Resigned 30 November 1999
|
Resigned
|
|
|
Malcolm McSwan - Director (British, 87 years old, born August 1939)
|
Resigned
|
|
|
Alastair Milne - Director (British, 84 years old, born November 1942)
|
Resigned
|
|
|
Venkatesh Nathamuni - Director (American, 60 years old, born June 1966)
Appointed 05 May 2022, Resigned 24 May 2024
|
Resigned
|
|
|
Michael Pye - Director (British, 83 years old, born December 1943)
|
Resigned
|
|
|
Neil Rankin - Director (British, 53 years old, born August 1973)
Appointed 12 December 2025
|
Active
|
|
|
James Reid - Director (British, 72 years old, born December 1954)
|
Resigned
|
|
|
Barry Rose - Director (British, 81 years old, born March 1945)
Appointed 22 November 2001, Resigned 21 April 2011
|
Resigned
|
|
|
Michael Ruettgers - Director (American, 84 years old, born December 1942)
Appointed 01 January 2008, Resigned 21 August 2014
|
Resigned
|
|
|
David Shrigley - Director (American, 78 years old, born April 1948)
Appointed 27 November 2006, Resigned 31 December 2008
|
Resigned
|