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Adrian Braimer Jones - Director (British, 68 years old, born September 1958)
Appointed 30 November 2001, Resigned 29 March 2004
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Resigned
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Cortland Brown - Director (Canadian, 71 years old, born April 1955)
Appointed 01 November 1996, Resigned 20 October 1998
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Resigned
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Nicholas Cawley - Director (British, 59 years old, born October 1967)
Appointed 30 January 2003, Resigned 20 April 2004
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Resigned
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Alloy Chang - Director (British, 89 years old, born November 1937)
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Resigned
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Mark Clatworthy - Director (British, 64 years old, born December 1962)
Appointed 14 June 2010, Resigned 24 May 2018
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Resigned
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Philip Cutts - Director (British, 71 years old, born September 1955)
Appointed 20 October 1998, Resigned 31 March 2010
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Resigned
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Philip Cutts - Director (British, 71 years old, born September 1955)
Appointed 03 May 1994, Resigned 01 November 1996
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Resigned
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Randle Darwall-Smith - Director (British, 74 years old, born January 1952)
Appointed 22 February 1995, Resigned 24 May 2001
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Resigned
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Pauline Egan - Director (Irish, 61 years old, born April 1965)
Appointed 14 June 2010, Resigned 30 November 2012
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Resigned
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Leonard Feetum - Director (British, 70 years old, born February 1956)
Appointed 01 June 1995, Resigned 24 March 1997
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Resigned
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Kevin Flanagan - Director (Canadian, 67 years old, born July 1959)
Appointed 07 March 2008, Resigned 14 June 2010
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Resigned
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Timothy Fletcher - Director (British, 67 years old, born January 1959)
Appointed 24 October 2016, Resigned 27 June 2019
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Resigned
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Pauline Gale - Director (British, 61 years old, born October 1965)
Appointed 05 March 2003, Resigned 27 June 2008
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Resigned
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Barry Gowdy - Director (British, 69 years old, born March 1957)
Appointed 30 April 2010, Resigned 30 September 2015
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Resigned
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Peter Hargreaves - Director (British, 73 years old, born November 1953)
Appointed 30 November 2001, Resigned 31 March 2004
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Resigned
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Ansel Holder - Director (British, 79 years old, born August 1947)
Appointed 15 November 2000, Resigned 30 March 2001
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Resigned
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Graham Huelin - Director (British, 68 years old, born June 1958)
Appointed 06 December 2001, Resigned 07 March 2008
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Resigned
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William Humphreys - Director (British, 68 years old, born March 1958)
Appointed 15 November 1994, Resigned 20 November 1995
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Resigned
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Donald Keller-Hobson - Director (Canadian, 71 years old, born June 1955)
Appointed 01 September 1993, Resigned 13 January 1995
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Resigned
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Henry Kierulf - Director (British,, 63 years old, born June 1963)
Appointed 16 December 2013, Resigned 05 June 2017
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Resigned
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Nicholas Kinseley - Director (British, 51 years old, born September 1975)
Appointed 03 July 2019
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Active
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Inderjeet Mangat - Director (British, 89 years old, born March 1937)
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Resigned
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Toby Marsh - Director (British, 52 years old, born August 1974)
Appointed 10 June 2025
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Active
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Ronald Masleck - Director (Canadian, 89 years old, born April 1937)
Appointed 01 September 1993, Resigned 30 April 1994
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Resigned
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Caroline McCann - Director (Irish, 54 years old, born September 1972)
Appointed 24 May 2018, Resigned 10 June 2025
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Resigned
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Gail McCourt - Director (British, 53 years old, born April 1973)
Appointed 08 February 2022
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Active
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