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John Allan - Director (British, 78 years old, born August 1948)
Appointed 03 August 2004, Resigned 12 October 2007
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Resigned
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Frank Appel - Director (German, 65 years old, born July 1961)
Appointed 01 October 2007, Resigned 01 May 2008
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Resigned
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Michael Arrowsmith - Director (British, 73 years old, born March 1953)
Appointed 18 May 1999, Resigned 02 August 2004
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Resigned
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Charles Buchan - Director (British, 75 years old, born August 1951)
Appointed 01 July 1996, Resigned 19 May 2004
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Resigned
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Jonathan Bumstead - Director (British, 61 years old, born April 1965)
Appointed 27 February 2006, Resigned 31 August 2009
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Resigned
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Kenneth Butt - Director (British, 81 years old, born February 1945)
Appointed 08 August 1995, Resigned 04 May 2001
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Resigned
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David Cass - Director (British, 87 years old, born January 1939)
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Resigned
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John Coghlan - Director (Irish, 68 years old, born April 1958)
Appointed 03 August 2004, Resigned 28 February 2006
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Resigned
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Bruce Edwards - Director (American, 71 years old, born April 1955)
Appointed 01 May 2008, Resigned 31 August 2009
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Resigned
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Michael Evans - Director (British, 81 years old, born August 1945)
Appointed 04 January 2000, Resigned 13 December 2002
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Resigned
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Douglas Evans - Director (British, 64 years old, born October 1962)
Appointed 03 August 2004, Resigned 31 March 2006
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Resigned
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Steven Fink - Director (British, 51 years old, born December 1975)
Appointed 05 January 2011, Resigned 02 November 2017
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Resigned
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James Gill - Director (British, 50 years old, born November 1976)
Appointed 01 April 2017, Resigned 02 November 2017
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Resigned
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Sidney Gould - Director (British, 94 years old, born February 1932)
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Resigned
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Martin Graham - Director (British, 68 years old, born February 1958)
Appointed 11 March 2002, Resigned 13 December 2002
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Resigned
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Saad Hammad - Director (British, 64 years old, born October 1962)
Appointed 03 February 2003, Resigned 03 August 2004
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Resigned
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John Harvey - Director (British, 91 years old, born October 1935)
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Resigned
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David Howes - Director (British, 88 years old, born November 1938)
Appointed 23 January 1998, Resigned 09 May 2000
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Resigned
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William Johnson - Director (British, 92 years old, born April 1934)
Appointed 01 June 1993, Resigned 21 September 1994
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Resigned
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Egon Kingston - Director (British, 94 years old, born October 1932)
Appointed 01 June 1993, Resigned 16 September 1998
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Resigned
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Thorsten Kühl - Director (German, 52 years old, born July 1974)
Appointed 26 November 2018, Resigned 01 June 2021
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Resigned
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Jane Li - Director (British, 57 years old, born November 1969)
Appointed 01 February 2016, Resigned 26 November 2018
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Resigned
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Maurice Marks - Director (British, 97 years old, born August 1929)
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Resigned
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Kevin Mellor - Director (British, 80 years old, born August 1946)
Appointed 01 December 1992, Resigned 28 February 1997
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Resigned
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David Musgrave - Director (British, 81 years old, born August 1945)
Appointed 01 June 1995, Resigned 13 December 2002
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Resigned
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