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Peter Booth - Director (British, 64 years old, born November 1962)
Appointed 01 April 1999, Resigned 28 June 2011
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Resigned
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Michael Buttars - Director (British, 79 years old, born September 1947)
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Resigned
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Retnasingham Chandrasegaram - Director (British, 87 years old, born June 1939)
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Resigned
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R Drexel - Director (United States, 83 years old, born October 1943)
Appointed 01 April 1999, Resigned 15 July 2009
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Resigned
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Gordon Evans - Director (British, 89 years old, born January 1937)
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Resigned
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Myles Fielding - Director (Irish, 57 years old, born March 1969)
Appointed 16 January 1996
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Active
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Douglas Fielding - Director (British, 108 years old, born October 1918)
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Resigned
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Fintan Fielding - Director (British, 54 years old, born January 1972)
Appointed 18 December 2001, Resigned 05 December 2002
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Resigned
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Fintan Fielding - Director (Irish, 54 years old, born January 1972)
Appointed 18 December 2001
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Active
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James Fielding - Director (British, 56 years old, born July 1970)
Appointed 18 December 2001
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Active
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Thomas Freda - Director (American, 66 years old, born October 1960)
Appointed 27 May 2007
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Active
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John Hulme - Director (British, 89 years old, born March 1937)
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Resigned
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Stuart Jarvis - Director (British, 59 years old, born January 1967)
Appointed 01 August 2012
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Active
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Barry Langford - Director (British, 79 years old, born November 1947)
Appointed 01 January 2002, Resigned 20 November 2007
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Resigned
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Hengzhi Lu - Director (Chinese, 41 years old, born December 1985)
Appointed 14 January 2023
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Active
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Monika Maintz - Director (German, 59 years old, born July 1967)
Appointed 07 April 2008, Resigned 30 September 2015
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Resigned
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Simon Smith - Director (British, 59 years old, born May 1967)
Appointed 01 April 2011
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Active
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