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Anwar Ahmed - Director (British, 61 years old, born July 1965)
Appointed 01 November 2007, Resigned 15 January 2010
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Resigned
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Jeffrey Atkins - Director (American, 77 years old, born January 1949)
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Resigned
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Joanne Averiss - Director (British, 63 years old, born November 1963)
Appointed 30 April 2008, Resigned 15 September 2025
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Resigned
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Mary Barnard - Director (British, 60 years old, born September 1966)
Appointed 20 March 2006, Resigned 30 April 2008
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Resigned
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Samuel Barnes - Director (British, 44 years old, born September 1982)
Appointed 15 September 2025
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Active
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Bunyamin Bayraktar - Director (Turkish, 45 years old, born October 1981)
Appointed 29 April 2024
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Active
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Richard Bouchier - Director (British, 60 years old, born May 1966)
Appointed 01 February 2000, Resigned 30 November 2005
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Resigned
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John Calhoun - Director (American, 85 years old, born August 1941)
Appointed 13 August 1993, Resigned 01 May 1998
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Resigned
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Mehmet Celebi - Director (Turkish, 55 years old, born April 1971)
Appointed 01 February 2022, Resigned 30 August 2024
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Resigned
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Janet Cooper - Director (British, 73 years old, born June 1953)
Appointed 06 October 1992, Resigned 03 August 1998
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Resigned
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Sharon Dean - Director (British, 55 years old, born June 1971)
Appointed 15 January 2010, Resigned 17 January 2015
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Resigned
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Victoria Evans - Director (British, 56 years old, born February 1970)
Appointed 23 July 2012
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Active
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Peter Farrand - Director (British, 71 years old, born November 1955)
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Resigned
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Stanley Fraser - Director (British, 81 years old, born June 1945)
Appointed 20 March 2002, Resigned 24 April 2009
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Resigned
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Sophia Hughes - Director (British, 55 years old, born April 1971)
Appointed 18 October 2011, Resigned 23 July 2012
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Resigned
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Gerrard Jewell - Director (British, 81 years old, born February 1945)
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Resigned
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Ronald Lagden - Director (British, 99 years old, born September 1927)
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Resigned
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Kevan Lawton - Director (British, 69 years old, born April 1957)
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Resigned
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George Legge - Director (American, 69 years old, born September 1957)
Appointed 20 March 2002, Resigned 12 February 2004
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Resigned
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Mark McGowan - Director (American, 75 years old, born November 1951)
Appointed 28 March 2003, Resigned 30 April 2008
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Resigned
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Stephen Murphy - Director (British, 70 years old, born August 1956)
Appointed 01 August 1993, Resigned 15 April 1994
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Resigned
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Brendan Nolan - Director (British, 75 years old, born July 1951)
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Resigned
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