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James Anderson - Director (American, 54 years old, born November 1972)
Appointed 10 September 2015, Resigned 25 February 2020
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Resigned
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Stephen Baker - Director (British, 63 years old, born November 1963)
Appointed 30 June 1998, Resigned 23 January 2003
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Resigned
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Bryan Basset - Director (British, 94 years old, born October 1932)
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Resigned
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Michael Biggs - Director (British, 74 years old, born August 1952)
Appointed 01 January 1995, Resigned 30 June 1998
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Resigned
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Stephen Blease - Director (British, 77 years old, born September 1949)
Appointed 31 December 1992, Resigned 30 June 1998
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Resigned
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Allan Bridgewater - Director (British, 90 years old, born August 1936)
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Resigned
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David Brosnan - Director (American, 64 years old, born May 1962)
Appointed 17 September 2013, Resigned 31 August 2020
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Resigned
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Andrew Buxton - Director (British, 91 years old, born March 1935)
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Resigned
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Ronald Calver - Director (British, 81 years old, born February 1945)
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Resigned
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Angus Cameron - Director (British, 69 years old, born October 1957)
Appointed 07 March 2001, Resigned 31 August 2004
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Resigned
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Marvin Cashion - Director (American, 81 years old, born February 1945)
Appointed 30 June 1998, Resigned 09 May 2000
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Resigned
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Francis Cator - Director (British, 98 years old, born June 1928)
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Resigned
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James Cleminson - Director (British, 105 years old, born August 1921)
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Resigned
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Geoffrey Copeman - Director (British, 90 years old, born August 1936)
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Resigned
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John Corcoran - Director (American, 62 years old, born July 1964)
Appointed 27 February 2002, Resigned 30 September 2003
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Resigned
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Michael Coyne - Director (American, 63 years old, born May 1963)
Appointed 01 December 2005, Resigned 24 September 2009
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Resigned
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Anna D'hulster - Director (Belgian, 62 years old, born July 1964)
Appointed 19 October 2015, Resigned 17 July 2022
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Resigned
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David Davies - Director (British, 78 years old, born January 1948)
Appointed 05 November 2001, Resigned 07 December 2005
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Resigned
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Julian Enoizi - Director (British, 59 years old, born July 1967)
Appointed 12 October 2005, Resigned 28 April 2009
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Resigned
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Michael Falcon - Director (British, 98 years old, born January 1928)
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Resigned
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Ronald Forrest - Director (British, 84 years old, born June 1942)
Appointed 19 October 2010, Resigned 21 October 2015
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Resigned
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Daniel Fortin - Director (United States, 60 years old, born October 1966)
Appointed 09 March 2006, Resigned 31 December 2009
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Resigned
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Thomas Fraser - Director (Australian, 67 years old, born November 1959)
Appointed 09 September 1997, Resigned 30 June 1998
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Resigned
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Patrick Gage - Director (British, 67 years old, born March 1959)
Appointed 28 May 2015, Resigned 12 December 2018
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Resigned
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Jose Gonzalez - Director (American,Spanish, 59 years old, born March 1967)
Appointed 31 March 2020, Resigned 05 March 2021
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Resigned
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Phillip Hamer - Director (British, 50 years old, born May 1976)
Appointed 03 December 2018, Resigned 30 November 2023
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Resigned
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Richard Harvey - Director (British, 76 years old, born July 1950)
Appointed 01 September 1993, Resigned 30 June 1998
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Resigned
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Dennis Hemme - Director (American, 71 years old, born June 1955)
Appointed 09 April 2010, Resigned 21 May 2010
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Resigned
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John Hennessy - Director (American, 67 years old, born October 1959)
Appointed 22 September 2009, Resigned 17 August 2014
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Resigned
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Paul Hennessy - Director (British/American, 78 years old, born March 1948)
Appointed 05 November 2001, Resigned 12 April 2005
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Resigned
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Mark Herman - Director (American, 68 years old, born May 1958)
Appointed 29 January 2013, Resigned 10 September 2015
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Resigned
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Peter Holmes - Director (British, 99 years old, born November 1927)
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Resigned
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Dawn Jaffray - Director (Canadian, 60 years old, born May 1966)
Appointed 13 September 2004, Resigned 30 November 2005
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Resigned
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