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David Brocksom - Director (British, 66 years old, born November 1960)
Appointed 13 April 1999, Resigned 31 January 2004
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Resigned
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John Christmas - Director (English, 72 years old, born January 1954)
Appointed 09 July 2004, Resigned 17 February 2017
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Resigned
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Nicholas Conn - Director (British, 70 years old, born November 1956)
Appointed 31 January 2004, Resigned 30 June 2017
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Resigned
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David Crump - Director (British, 65 years old, born June 1961)
Appointed 21 July 2017, Resigned 27 September 2024
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Resigned
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Patrik Dejve - Director (Swedish, 48 years old, born April 1978)
Appointed 19 September 2024
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Active
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Gerald Delon - Director (American, 56 years old, born November 1970)
Appointed 17 February 2017, Resigned 27 April 2022
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Resigned
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William Fulton - Director (British, 92 years old, born May 1934)
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Resigned
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Bruce Kingma - Director (British, 42 years old, born August 1984)
Appointed 07 August 2024
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Active
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Cameron Maxwell - Director (British, 84 years old, born August 1942)
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Resigned
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Richard Murray Obodynski - Director (British, 76 years old, born February 1950)
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Resigned
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David Nicholson - Director (British, 75 years old, born February 1951)
Appointed 07 May 1998, Resigned 31 December 2012
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Resigned
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Frederic Pearson - Director (British, 76 years old, born September 1950)
Appointed 07 May 1998, Resigned 06 August 1998
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Resigned
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Mark Wilson - Director (British, 51 years old, born October 1975)
Appointed 17 February 2017, Resigned 12 August 2024
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Resigned
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