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Afshin Amirahmadi - Director (British, 57 years old, born November 1969)
Appointed 01 July 2018, Resigned 31 July 2023
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Resigned
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Anne-Frances Ball - Director (British, 54 years old, born June 1972)
Appointed 31 July 2023, Resigned 01 January 2024
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Resigned
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Alison Cannon - Director (British, 64 years old, born November 1962)
Appointed 18 February 1997, Resigned 30 June 1997
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Resigned
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James Cooney - Director (Irish, 77 years old, born October 1949)
Appointed 18 February 1997, Resigned 26 October 1998
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Resigned
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Richard Davidson - Director (British, 75 years old, born February 1951)
Appointed 28 June 1999, Resigned 01 June 2005
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Resigned
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Trevor Durnford - Director (British, 67 years old, born March 1959)
Appointed 18 February 1997, Resigned 27 November 1998
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Resigned
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Anastasia English - Director (Irish, 65 years old, born January 1961)
Appointed 21 July 1995, Resigned 07 August 1995
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Resigned
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Martin Gilbert - Director (British, 72 years old, born April 1954)
Appointed 17 May 2005, Resigned 07 April 2008
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Resigned
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Peter Gioertz-Carlsen - Director (Danish, 53 years old, born May 1973)
Appointed 04 August 2014, Resigned 03 April 2017
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Resigned
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Thomas Graham - Director (Irish, 82 years old, born September 1944)
Appointed 08 November 1992, Resigned 28 June 1999
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Resigned
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Anders Haegg - Director (Swedish, 57 years old, born January 1969)
Appointed 13 January 2015, Resigned 06 January 2017
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Resigned
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Simon Ho - Director (British, 49 years old, born December 1977)
Appointed 27 March 2019, Resigned 17 July 2023
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Resigned
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Allen Kirkpatrick - Director (British, 78 years old, born October 1948)
Appointed 16 January 1995, Resigned 08 May 2006
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Resigned
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Peter Kirkpatrick - Director (British, 83 years old, born October 1943)
Appointed 28 June 1999, Resigned 03 October 2005
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Resigned
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Anthony Krzoska - Director (British, 67 years old, born November 1959)
Appointed 16 January 1995, Resigned 02 September 1998
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Resigned
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Peter Lauritzen - Director (Danish, 78 years old, born August 1948)
Appointed 20 April 2007, Resigned 04 August 2014
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Resigned
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Geoffrey Meagher - Director (Irish, 77 years old, born August 1949)
Appointed 16 January 1995, Resigned 28 June 1999
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Resigned
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Keith Mulholland - Director (British, 65 years old, born March 1961)
Appointed 16 January 1995, Resigned 31 December 1998
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Resigned
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Anthony Murphy - Director (Irish, 68 years old, born August 1958)
Appointed 04 August 1993, Resigned 12 August 1993
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Resigned
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Rory O'mahoney - Director (Irish, 78 years old, born October 1948)
Appointed 08 November 1992, Resigned 28 June 1999
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Resigned
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Patrick O'neill - Director (Irish, 88 years old, born August 1938)
Appointed 08 November 1992, Resigned 16 January 1995
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Resigned
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Sebastiaan Padberg - Director (Dutch, 55 years old, born April 1971)
Appointed 01 January 2024
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Active
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Jan Pedersen - Director (Danish, 67 years old, born August 1959)
Appointed 20 April 2007, Resigned 01 October 2015
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Resigned
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Nigel Peet - Director (British, 67 years old, born October 1959)
Appointed 25 November 2002, Resigned 17 December 2007
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Resigned
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Tomas Pietrangeli - Director (Italian, 54 years old, born May 1972)
Appointed 03 April 2017, Resigned 01 July 2018
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Resigned
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Gary Pratt - Director (British, 69 years old, born May 1957)
Appointed 18 February 1997, Resigned 24 June 1999
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Resigned
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Dilwyn Roberts - Director (British, 91 years old, born January 1935)
Appointed 08 November 1992, Resigned 16 July 1997
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Resigned
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Louis Rutter - Director (British, 48 years old, born March 1978)
Appointed 17 July 2023
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Active
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Philip Sheath - Director (British, 75 years old, born August 1951)
Appointed 19 February 1998, Resigned 28 June 1999
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Resigned
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Timothy Smith - Director (British, 71 years old, born November 1955)
Appointed 30 September 2002, Resigned 26 February 2008
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Resigned
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Margaret Snell - Director (British, 83 years old, born December 1943)
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Resigned
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