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Edward Brown - Director (British, 75 years old, born August 1951)
Appointed 01 July 1998, Resigned 05 January 2006
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Resigned
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Gareth Brown - Director (British, 69 years old, born December 1957)
Appointed 05 September 2006, Resigned 28 March 2013
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Resigned
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Rachel Canham - Director (British, 45 years old, born July 1981)
Appointed 04 April 2022
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Active
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Ebbe Christensen - Director (Danish, 101 years old, born March 1925)
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Resigned
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Michael Ellis - Director (British, 47 years old, born May 1979)
Appointed 19 August 2024, Resigned 30 July 2025
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Resigned
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Daragh Fagan - Director (British, 57 years old, born September 1969)
Appointed 23 July 2014, Resigned 30 March 2022
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Resigned
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Douglas Flynn - Director (Australian, 77 years old, born June 1949)
Appointed 04 April 2005, Resigned 19 March 2008
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Resigned
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Jan Froshaug - Director (Norwegian, 83 years old, born August 1943)
Appointed 28 May 1999, Resigned 31 May 2001
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Resigned
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Paul Griffiths - Director (British, 74 years old, born July 1952)
Appointed 11 October 2005, Resigned 23 July 2014
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Resigned
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Jeffreys Hampson - Director (British, 52 years old, born August 1974)
Appointed 01 September 2020, Resigned 19 August 2024
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Resigned
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Ian Harley - Director (British, 76 years old, born April 1950)
Appointed 22 March 1999, Resigned 14 July 2005
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Resigned
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Jonathan Hauck - Director (British, 53 years old, born April 1973)
Appointed 02 February 2015, Resigned 30 September 2019
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Resigned
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Patricia Haughey - Director (British, 58 years old, born July 1968)
Appointed 30 September 2019, Resigned 31 August 2020
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Resigned
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David Hewbrigg - Director (British, 92 years old, born January 1934)
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Resigned
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David Heywood - Director (British, 91 years old, born August 1935)
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Resigned
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Stuart Ingall Tombs - Director (British, 59 years old, born February 1967)
Appointed 13 May 2011, Resigned 02 February 2015
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Resigned
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Stuart Ingall-Tombs - Director (British, 59 years old, born February 1967)
Appointed 14 August 2020, Resigned 31 December 2024
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Resigned
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Henry King - Director (British, 90 years old, born October 1936)
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Resigned
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Robert Koch-Nielsen - Director (Danish, 92 years old, born August 1934)
Appointed 30 September 1993, Resigned 11 May 1999
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Resigned
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Ankit Koomar - Director (British, 43 years old, born August 1983)
Appointed 07 August 2025
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Active
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Peter Long - Director (British, 74 years old, born June 1952)
Appointed 23 October 2002, Resigned 14 July 2005
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Resigned
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Andrew MacFarlane - Director (British, 70 years old, born October 1956)
Appointed 11 October 2005, Resigned 31 December 2008
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Resigned
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Paul Mason - Director (British, 66 years old, born February 1960)
Appointed 29 May 2003, Resigned 14 July 2005
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Resigned
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David McConnachie - Director (British, 69 years old, born June 1957)
Appointed 01 January 2008, Resigned 01 January 2011
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Resigned
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Brian McGowan - Director (British, 82 years old, born October 1944)
Appointed 01 October 1996, Resigned 14 July 2005
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Resigned
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Michael Murray - Director (Irish, 59 years old, born February 1967)
Appointed 05 January 2009, Resigned 31 March 2010
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Resigned
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Robert Napier - Director (British, 79 years old, born July 1947)
Appointed 01 October 1996, Resigned 31 March 1999
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Resigned
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Martin Nicholas - Director (British, 60 years old, born April 1966)
Appointed 01 January 2011, Resigned 13 May 2011
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Resigned
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Roger Payne - Director (British, 78 years old, born July 1948)
Appointed 01 July 1998, Resigned 09 September 2005
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Resigned
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Christopher Pearce - Director (British, 85 years old, born January 1941)
Appointed 25 May 1995, Resigned 12 January 2001
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Resigned
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