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Simon Adderley - Director (British, 54 years old, born July 1972)
Appointed 01 October 2025
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Active
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Lori Arnold - Director (American, 60 years old, born February 1966)
Appointed 05 December 2013
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Active
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Cheryl Beebe - Director (American, 71 years old, born November 1955)
Appointed 01 October 2010, Resigned 05 December 2013
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Resigned
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John Boase - Director (British, 93 years old, born January 1933)
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Resigned
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Christine Castellano - Director (American, 60 years old, born January 1966)
Appointed 12 November 2012, Resigned 05 December 2013
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Resigned
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Douglas Corbishley - Director (Canadian, 90 years old, born February 1936)
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Resigned
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Sven Croghan - Director (British, 64 years old, born March 1962)
Appointed 13 October 2021, Resigned 24 September 2025
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Resigned
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Richard Eden-Green - Director (British, 73 years old, born January 1953)
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Resigned
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Shanin Fuller - Director (American, 56 years old, born January 1970)
Appointed 16 May 2017, Resigned 16 January 2020
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Resigned
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Donald Greif - Director (Usa, 97 years old, born September 1929)
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Resigned
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Cheryl Hampton-Coutts - Director (British, 67 years old, born January 1959)
Appointed 13 June 1997, Resigned 08 July 1997
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Resigned
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Martin Harrison - Director (British, 62 years old, born September 1964)
Appointed 17 February 2006, Resigned 14 September 2007
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Resigned
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Gerald Hurst - Director (British, 83 years old, born February 1943)
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Resigned
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Mary Hynes - Director (American, 79 years old, born October 1947)
Appointed 01 October 2010, Resigned 12 November 2012
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Resigned
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Martin Kariuki - Director (British, 57 years old, born October 1969)
Appointed 16 May 2017, Resigned 13 October 2021
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Resigned
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James Kennedy - Director (Usa, 89 years old, born December 1937)
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Resigned
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Robert Leek - Director (British, 61 years old, born January 1965)
Appointed 13 June 1997, Resigned 08 July 1997
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Resigned
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Michael Levy - Director (American, 53 years old, born November 1973)
Appointed 05 December 2013, Resigned 16 May 2017
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Resigned
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Michael Levy - Director (American, 53 years old, born November 1973)
Appointed 16 January 2020
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Active
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Karen Lewis - Director (British, 67 years old, born September 1959)
Appointed 03 March 2010, Resigned 11 January 2013
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Resigned
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John Nagle - Director (British, 74 years old, born December 1952)
Appointed 27 March 1997, Resigned 19 December 2002
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Resigned
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Paul Neely - Director (British, 66 years old, born July 1960)
Appointed 13 June 1997, Resigned 08 July 1997
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Resigned
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Michael Rivett - Director (British, 86 years old, born July 1940)
Appointed 13 June 1997, Resigned 08 July 1997
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Resigned
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Robert Rowlands - Director (British, 66 years old, born August 1960)
Appointed 29 October 2003, Resigned 17 February 2006
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Resigned
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Michael Samuel - Director (British, 79 years old, born January 1947)
Appointed 13 June 1997, Resigned 08 July 1997
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Resigned
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John Saucier - Director (American, 73 years old, born June 1953)
Appointed 01 October 2010, Resigned 05 December 2013
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Resigned
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Michael Shackleton - Director (British, 52 years old, born December 1974)
Appointed 03 March 2010, Resigned 13 January 2017
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Resigned
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Paul Teather - Director (British, 80 years old, born December 1946)
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Resigned
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Bernd Toennesmann - Director (German, 89 years old, born August 1937)
Appointed 18 September 1992, Resigned 30 June 1999
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Resigned
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Robert Tomlinson - Director (British, 79 years old, born February 1947)
Appointed 13 June 1997, Resigned 08 July 1997
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Resigned
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