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Anthony Bayly - Director (British, 83 years old, born June 1943)
Appointed 18 February 1998, Resigned 29 September 1999
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Resigned
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Richard Berry - Director (British, 86 years old, born July 1940)
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Resigned
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David Cooper - Director (British, 74 years old, born November 1952)
Appointed 11 February 2002, Resigned 16 February 2018
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Resigned
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Terence Gooding - Director (American, 92 years old, born March 1934)
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Resigned
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Vincent Gosling - Director (British, 55 years old, born October 1971)
Appointed 11 May 2018, Resigned 21 January 2020
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Resigned
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Mark Kuhn - Director (American, 63 years old, born February 1963)
Appointed 05 January 2000, Resigned 25 August 2000
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Resigned
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Grant MacPherson - Director (British, 58 years old, born June 1968)
Appointed 09 January 2015, Resigned 11 May 2018
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Resigned
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Grant MacPherson - Director (British, 58 years old, born June 1968)
Appointed 30 July 2024
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Active
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Ankush Malhotra - Director (Indian, 49 years old, born August 1977)
Appointed 01 September 2017, Resigned 30 July 2024
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Resigned
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Barry Minton - Director (British, 82 years old, born October 1944)
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Resigned
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Derek Morikawa - Director (American, 71 years old, born March 1955)
Appointed 18 February 1998, Resigned 29 September 1999
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Resigned
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Colin Ross - Director (British, 77 years old, born March 1949)
Appointed 29 September 1999, Resigned 31 August 2006
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Resigned
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James Rupp - Director (American, 74 years old, born July 1952)
Appointed 05 January 2000, Resigned 26 June 2012
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Resigned
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Michael Slevin - Director (British, 37 years old, born September 1989)
Appointed 02 March 2026
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Active
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Christopher Smith - Director (British, 55 years old, born June 1971)
Appointed 10 April 2020
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Active
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Paul Stevenson - Director (British, 79 years old, born April 1947)
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Resigned
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Derek Stone - Director (British, 63 years old, born September 1963)
Appointed 26 June 2012, Resigned 12 November 2014
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Resigned
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Herman Warnshuis - Director (Dutch, 62 years old, born September 1964)
Appointed 06 January 2014, Resigned 01 September 2017
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Resigned
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Herman Warnshuis - Director (Dutch, 62 years old, born September 1964)
Appointed 11 May 2018, Resigned 27 February 2026
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Resigned
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