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Brian Brookshaw - Director (British, 79 years old, born June 1947)
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Resigned
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Jonathan Butler - Director (British, 60 years old, born June 1966)
Appointed 01 September 2001, Resigned 19 December 2014
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Resigned
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Eloy Cardozo - Director (Indian, 53 years old, born May 1973)
Appointed 15 March 2019
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Active
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Andrew Fitchford - Director (British, 61 years old, born January 1965)
Appointed 21 January 2000, Resigned 20 June 2002
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Resigned
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Christopher Golding - Director (British, 61 years old, born February 1965)
Appointed 01 September 2005, Resigned 29 February 2012
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Resigned
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Stephen Hayes - Director (British, 71 years old, born January 1955)
Appointed 24 September 1993, Resigned 10 March 2004
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Resigned
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James Jenkinson - Director (British, 66 years old, born September 1960)
Appointed 01 May 2010, Resigned 28 February 2013
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Resigned
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William Jordan - Director (British, 103 years old, born September 1923)
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Resigned
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Steven Jordan - Director (British, 75 years old, born January 1951)
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Resigned
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Duncan MacPherson - Director (British, 89 years old, born September 1937)
Appointed 11 December 1996, Resigned 14 December 2000
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Resigned
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Duncan MacPherson - Director (British, 89 years old, born September 1937)
Appointed 11 December 1996, Resigned 14 December 1999
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Resigned
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Duncan McDougall - Director (British, 63 years old, born July 1963)
Appointed 14 December 1999, Resigned 27 April 2005
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Resigned
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Duncan McDougall - Director (British, 63 years old, born July 1963)
Appointed 19 April 2011, Resigned 30 September 2014
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Resigned
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Steven Mills - Director (British, 81 years old, born April 1945)
Appointed 24 September 1993, Resigned 08 September 1994
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Resigned
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Terence Pearson - Director (British, 94 years old, born March 1932)
Appointed 01 September 2001, Resigned 16 August 2005
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Resigned
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Nicholas Pearson - Director (British, 68 years old, born October 1958)
Appointed 01 September 2001, Resigned 16 August 2005
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Resigned
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Mark Penman - Director (British, 56 years old, born September 1970)
Appointed 27 February 2017, Resigned 15 March 2019
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Resigned
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John Rabone - Director (British, 75 years old, born January 1951)
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Resigned
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Alan Rodger - Director (British, 69 years old, born December 1957)
Appointed 19 April 2011, Resigned 28 February 2017
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Resigned
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Douglas Rogers - Director (British, 90 years old, born February 1936)
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Resigned
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Bijan Sedghi - Director (British, 73 years old, born January 1953)
Appointed 10 March 2004, Resigned 24 March 2005
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Resigned
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Stephen Wain - Director (British, 71 years old, born December 1955)
Appointed 14 December 1999, Resigned 26 May 2005
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Resigned
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Bi Nominees Limited - Secretary
Appointed 31 March 2005, Resigned 28 October 2011
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Resigned
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Bi Secretariat Limited - Director
Appointed 16 August 2005, Resigned 28 October 2011
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Resigned
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