|
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William Allan - Director
(British, 94 years old, born May 1932)
|
Resigned
|
|
|
Charles Auld - Director
(British, 83 years old, born June 1943)
Appointed 18 December 1991, Resigned 23 December 2004
|
Resigned
|
|
|
Jean Banon - Director
(French, 78 years old, born May 1948)
|
Resigned
|
|
|
Daniel Bour - Director
(French, 71 years old, born December 1955)
|
Resigned
|
|
|
Daniel Caille - Director
(French, 75 years old, born April 1951)
|
Resigned
|
|
|
Stephen Collier - Director
(British, 69 years old, born May 1957)
Appointed 06 April 1998, Resigned 16 November 2014
|
Resigned
|
|
|
Henry Davies - Director
(British, 58 years old, born January 1968)
Appointed 01 September 2015, Resigned 04 February 2025
|
Resigned
|
|
|
Peter Farrier - Director
(British, 83 years old, born March 1943)
Appointed 26 September 1994, Resigned 05 April 2005
|
Resigned
|
|
|
Adrian Fawcett - Director
(British, 58 years old, born July 1968)
Appointed 18 September 2008, Resigned 31 May 2011
|
Resigned
|
|
|
Roy Forman - Director
(British, 95 years old, born December 1931)
Appointed 26 September 1994, Resigned 30 May 1997
|
Resigned
|
|
|
David Gibbons - Director
(British, 88 years old, born March 1938)
Appointed 22 June 1994, Resigned 30 May 1997
|
Resigned
|
|
|
Marvin Goldberg - Director
(Usa, 98 years old, born January 1928)
|
Resigned
|
|
|
Nigel Harris - Director
(British, 78 years old, born November 1948)
Appointed 06 April 1998, Resigned 31 August 2000
|
Resigned
|
|
|
Eugene Hayes - Director
(Irish, 71 years old, born January 1955)
Appointed 27 March 1998, Resigned 30 December 2005
|
Resigned
|
|
|
Gloria Hooper - Director
(British, 87 years old, born May 1939)
Appointed 17 December 1993, Resigned 30 May 1997
|
Resigned
|
|
|
John Jackson - Director
(British, 80 years old, born June 1946)
|
Resigned
|
|
|
Peter James - Director
(British, 64 years old, born December 1962)
Appointed 23 July 2025
|
Active
|
|
|
Jawad Khan - Director
(British,Pakistani, 47 years old, born December 1979)
Appointed 14 February 2025
|
Active
|
|
|
Jo Le Couilliard - Director
(British, 63 years old, born November 1963)
Appointed 27 July 2006, Resigned 31 May 2008
|
Resigned
|
|
|
Craig Lovelace - Director
(British, 53 years old, born September 1973)
Appointed 25 April 2012, Resigned 30 April 2015
|
Resigned
|
|
|
Anthony Lundin - Director
(South African, 75 years old, born December 1951)
Appointed 27 July 2006, Resigned 29 February 2008
|
Resigned
|
|
|
Paul Manning - Director
(British, 57 years old, born January 1969)
Appointed 18 December 2020
|
Active
|
|
|
James Mills-Webb - Director
(British, 76 years old, born August 1950)
|
Resigned
|
|
|
Paul Murphy - Director
(British, 77 years old, born August 1949)
Appointed 04 March 1994, Resigned 27 July 2006
|
Resigned
|
|
|
David Nash - Director
(British, 86 years old, born May 1940)
Appointed 11 September 1997, Resigned 17 December 1997
|
Resigned
|
|
|
Paolo Pieri - Director
(British, 54 years old, born May 1972)
Appointed 18 December 2020, Resigned 18 March 2025
|
Resigned
|
|
|
Paul Preston - Director
(British, 71 years old, born April 1955)
Appointed 28 March 2001, Resigned 08 April 2004
|
Resigned
|
|
|
Karen Prins - Director
(South African, 65 years old, born March 1961)
Appointed 01 October 2017, Resigned 23 July 2025
|
Resigned
|
|
|
Jean-Claude Roucayrol - Director
(French, 106 years old, born June 1920)
|
Resigned
|
|
|
Jonathan Simpson Dent - Director
(British, 60 years old, born November 1966)
Appointed 03 January 2005, Resigned 26 January 2007
|
Resigned
|
|
|
Ian Smith - Director
(British, 72 years old, born January 1954)
Appointed 04 January 2005, Resigned 27 June 2006
|
Resigned
|
|
|
Catherine Vickery - Director
(British, 51 years old, born June 1975)
Appointed 23 March 2012, Resigned 30 November 2018
|
Resigned
|
