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Hina Amin - Director (British, 64 years old, born August 1962)
Appointed 11 January 2006, Resigned 01 June 2021
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Resigned
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Steven Bell - Director (British, 73 years old, born July 1953)
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Resigned
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John Caines - Director (British, 93 years old, born January 1933)
Appointed 15 January 2001, Resigned 25 November 2013
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Resigned
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Michael Desira - Director (British, 79 years old, born August 1947)
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Resigned
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Richard Frankfurt - Director (British, 80 years old, born June 1946)
Appointed 15 January 2001, Resigned 21 July 2025
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Resigned
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Remo Fritschi - Director (Swiss, 55 years old, born December 1971)
Appointed 28 February 2011
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Active
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Leslie Gort-Barten - Director (British, 76 years old, born May 1950)
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Resigned
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Raina Joan Liesner - Director (British, 68 years old, born November 1958)
Appointed 16 July 2025
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Active
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Yasuyuki Kojima - Director (British, 79 years old, born August 1947)
Appointed 14 January 1993, Resigned 27 July 1995
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Resigned
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Daniel Leung - Director (British, 67 years old, born October 1959)
Appointed 24 January 2007
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Active
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Matthias Osthoff - Director (German, 48 years old, born December 1978)
Appointed 17 June 2025
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Active
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Alistair Sands - Director (British, 71 years old, born July 1955)
Appointed 24 January 2007
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Active
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Samuel Stopford - Director (British, 70 years old, born April 1956)
Appointed 19 April 2010, Resigned 01 June 2021
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Resigned
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Paul Thompson - Director (British, 64 years old, born June 1962)
Appointed 15 January 2001, Resigned 11 January 2006
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Resigned
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Jill Thompson - Director (British, 62 years old, born April 1964)
Appointed 11 January 2006, Resigned 02 January 2015
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Resigned
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Jill Thompson - Director (British, 62 years old, born April 1964)
Appointed 17 June 2025
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Active
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Peter Wheeler - Director (British, 76 years old, born June 1950)
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Resigned
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Graeme Wilson - Director (British, 82 years old, born October 1944)
Appointed 19 January 1998, Resigned 29 January 2015
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Resigned
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Peter Woon - Keung Leung - Director (British, 100 years old, born October 1926)
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Resigned
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