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Martin Grady - Director (British, 59 years old, born May 1967)
Appointed 06 October 2009, Resigned 07 February 2025
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Resigned
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Tariq Habib - Director (British, 58 years old, born March 1968)
Appointed 13 March 2023, Resigned 07 February 2025
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Resigned
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Katharine Haenelt - Director (British, 48 years old, born May 1978)
Appointed 07 February 2025
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Active
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Howard Marshall - Director (British, 79 years old, born October 1947)
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Resigned
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David McDonald - Director (American, 62 years old, born December 1964)
Appointed 07 February 2025
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Active
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Douglas McGrath - Director (British, 82 years old, born September 1944)
Appointed 01 August 2000, Resigned 30 September 2003
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Resigned
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Raymond Murray - Director (British, 99 years old, born October 1927)
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Resigned
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Damien Murray - Director (British, 64 years old, born February 1962)
Appointed 16 March 1987, Resigned 07 February 2025
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Resigned
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Mark Richardson - Director (Australian, 57 years old, born May 1969)
Appointed 07 February 2025
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Active
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Brian Thompson - Director (British, 87 years old, born November 1939)
Appointed 01 August 2000, Resigned 30 September 2003
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Resigned
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Laurence Uzureau - Director (American, 58 years old, born June 1968)
Appointed 07 February 2025
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Active
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Diane Walker - Director (British, 54 years old, born May 1972)
Appointed 13 March 2023, Resigned 07 February 2025
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Resigned
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