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John Adams - Director
(American, 64 years old, born April 1962)
Appointed 04 October 2004, Resigned 01 January 2006
|
Resigned
|
|
|
Andrew Allner - Director
(British, 73 years old, born December 1953)
Appointed 01 February 1998, Resigned 01 April 2000
|
Resigned
|
|
|
James Anderson - Director
(American, 76 years old, born December 1950)
Appointed 10 May 1999, Resigned 04 October 2004
|
Resigned
|
|
|
Brian Baldock - Director
(British, 92 years old, born June 1934)
Appointed 01 February 1993, Resigned 30 June 1998
|
Resigned
|
|
|
Peter Birch - Director
(British, 89 years old, born December 1937)
Appointed 01 February 1993, Resigned 30 June 1998
|
Resigned
|
|
|
Karim Bitar - Director
(American, 61 years old, born February 1965)
Appointed 30 September 2011, Resigned 13 September 2019
|
Resigned
|
|
|
Martin Boden - Director
(British, 67 years old, born January 1959)
Appointed 02 April 2007, Resigned 26 February 2009
|
Resigned
|
|
|
Peter Carey - Director
(British, 103 years old, born July 1923)
|
Resigned
|
|
|
Richard Clothier - Director
(British, 81 years old, born July 1945)
Appointed 03 April 1992, Resigned 12 September 1997
|
Resigned
|
|
|
Dominique Damon - Director
(French, 80 years old, born October 1946)
Appointed 01 January 1997, Resigned 30 June 1998
|
Resigned
|
|
|
Phillip David - Director
(American, 74 years old, born December 1952)
Appointed 23 February 1998, Resigned 01 January 2006
|
Resigned
|
|
|
Michael Drake - Director
(British, 66 years old, born February 1960)
Appointed 01 July 2005, Resigned 31 October 2007
|
Resigned
|
|
|
Bryan Fawcett - Director
(British, 94 years old, born June 1932)
|
Resigned
|
|
|
Brian Gandy - Director
(British, 85 years old, born May 1941)
Appointed 04 December 1998, Resigned 21 May 1999
|
Resigned
|
|
|
Nigel Garrow - Director
(British, 74 years old, born May 1952)
Appointed 06 September 1994, Resigned 06 May 1997
|
Resigned
|
|
|
Amanda Gradden - Director
(British, 58 years old, born March 1968)
Appointed 04 December 1998, Resigned 31 December 1999
|
Resigned
|
|
|
Kenneth Hanna - Director
(British, 73 years old, born April 1953)
Appointed 01 May 1997, Resigned 30 September 1998
|
Resigned
|
|
|
Robert Harris - Director
(British, 87 years old, born January 1939)
|
Resigned
|
|
|
Denys Henderson - Director
(British, 94 years old, born October 1932)
Appointed 01 October 1996, Resigned 30 June 1998
|
Resigned
|
|
|
Alison Henriksen - Director
(Australian,British, 59 years old, born October 1967)
Appointed 29 January 2020, Resigned 31 July 2025
|
Resigned
|
|
|
Edward Humphreys - Director
(British, 92 years old, born October 1934)
|
Resigned
|
|
|
Paul Kirk - Director
(British, 80 years old, born August 1946)
Appointed 03 April 1992, Resigned 01 May 1998
|
Resigned
|
|
|
Christopher Laidlaw - Director
(British, 104 years old, born August 1922)
|
Resigned
|
|
|
John Martyn - Director
(British, 82 years old, born June 1944)
|
Resigned
|
|
|
Denis Noonan - Director
(Irish, 60 years old, born February 1966)
Appointed 31 October 2007
|
Active
|
|
|
Denis Noonan - Director
(Irish, 60 years old, born February 1966)
Appointed 27 July 2010, Resigned 27 July 2010
|
Resigned
|
|
|
Graeme Odgers - Director
(British, 92 years old, born March 1934)
|
Resigned
|
|
|
Jack Rowell - Director
(British, 90 years old, born November 1936)
Appointed 01 January 1993, Resigned 31 December 1994
|
Resigned
|
|
|
Andrew Russell - Director
(British, 52 years old, born June 1974)
Appointed 20 August 2025
|
Active
|
|
|
Edward Thomas - Director
(British, 79 years old, born September 1947)
|
Resigned
|
