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David Christie - Director (British, 85 years old, born July 1941)
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Resigned
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Gareth Griffith-Jones - Director (British, 72 years old, born May 1954)
Appointed 01 October 1999
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Active
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Nicki Kefalas - Director (American,British, 65 years old, born April 1961)
Appointed 26 November 2005
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Active
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Ming Li - Director (Chinese, 43 years old, born May 1983)
Appointed 23 October 2017
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Active
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William Owen - Director (British, 97 years old, born August 1929)
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Resigned
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Gilead Rosenheimer - Director (British, 52 years old, born February 1974)
Appointed 10 April 2008, Resigned 04 April 2018
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Resigned
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Matthew Townsend - Director (British, 74 years old, born February 1952)
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Resigned
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Deborah Townsend - Director (British, 76 years old, born September 1950)
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