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Bradley Andrews - Director (Canadian, 51 years old, born November 1975)
Appointed 18 August 2020, Resigned 03 October 2023
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Resigned
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Arild Apelthun - Director (Norwegian, 54 years old, born January 1972)
Appointed 01 July 2007, Resigned 01 December 2009
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Resigned
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Baard Bale - Director (Norwegian, 63 years old, born April 1963)
Appointed 28 November 1997, Resigned 16 July 1999
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Resigned
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Paul Capell - Director (British, 69 years old, born January 1957)
Appointed 04 October 1993, Resigned 31 December 1995
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Resigned
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David Chalkley - Director (British, 97 years old, born January 1929)
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Resigned
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Ronald Clifton - Director (British, 94 years old, born October 1932)
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Resigned
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Johan Cnossen - Director (Dutch, 66 years old, born February 1960)
Appointed 25 June 2007, Resigned 05 March 2013
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Resigned
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Brenda Connell - Director (Irish, 50 years old, born October 1976)
Appointed 26 April 2019, Resigned 17 November 2020
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Resigned
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Gordon Dibble - Director (American, 98 years old, born December 1928)
Appointed 16 November 1992, Resigned 02 May 1995
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Resigned
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John Doyle - Director (Irish, 67 years old, born December 1959)
Appointed 23 October 2013, Resigned 07 October 2016
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Resigned
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Michael Foster - Director (British, 73 years old, born February 1953)
Appointed 06 January 1999, Resigned 31 January 2000
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Resigned
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Brian Goldthorp - Director (British, 94 years old, born July 1932)
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Resigned
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Douglas Gordon - Director (British, 74 years old, born July 1952)
Appointed 01 December 2009, Resigned 05 March 2013
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Resigned
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Denis Hadley - Director (British, 81 years old, born June 1945)
Appointed 06 January 1999, Resigned 23 November 2001
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Resigned
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Derek Hanson - Director (British, 93 years old, born June 1933)
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Resigned
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Andrew Hearne - Director (British, 75 years old, born September 1951)
Appointed 01 November 1993, Resigned 01 June 1995
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Resigned
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Keith Henry - Director (British, 81 years old, born March 1945)
Appointed 07 March 2000, Resigned 01 May 2003
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Resigned
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Simon High - Director (British, 73 years old, born June 1953)
Appointed 15 July 1994, Resigned 31 July 1995
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Resigned
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Michael Holt - Director (British, 78 years old, born April 1948)
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Resigned
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Robert Irvin - Director (British, 68 years old, born March 1958)
Appointed 05 March 2013, Resigned 23 October 2013
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Resigned
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Mark Leggett - Director (British, 62 years old, born September 1964)
Appointed 28 May 2003, Resigned 11 October 2004
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Resigned
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Bruce Marbrow - Director (British, 54 years old, born June 1972)
Appointed 13 October 2023, Resigned 11 December 2025
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Resigned
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Peter Marshall - Director (British, 84 years old, born February 1942)
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Resigned
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Neil Mathers - Director (British, 86 years old, born December 1940)
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Resigned
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Graham Mead - Director (British, 81 years old, born December 1945)
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Resigned
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David Moorhouse - Director (British, 79 years old, born March 1947)
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Resigned
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John Murphy - Director (Canadian, 66 years old, born October 1960)
Appointed 06 January 1999, Resigned 13 October 2000
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Resigned
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Patricia Murray - Director (British, 57 years old, born November 1969)
Appointed 17 November 2020
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Active
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