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Cedric Brown - Director (British, 91 years old, born March 1935)
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Resigned
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Kenneth Davey - Director (Irish, 74 years old, born April 1952)
Appointed 06 April 1999, Resigned 14 January 2026
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Resigned
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William Davey - Director (American, 75 years old, born July 1951)
Appointed 14 January 2026
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Active
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Malcolm Heald - Director (British, 71 years old, born September 1955)
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Resigned
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Alain Li - Director (French, 66 years old, born June 1960)
Appointed 29 June 1998, Resigned 13 July 2001
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Resigned
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James McLean - Director (British, 40 years old, born April 1986)
Appointed 24 May 2021
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Active
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Emanuela Pizzoni - Director (Italian, 54 years old, born February 1972)
Appointed 15 October 2011
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Active
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Steven Rees Pullman - Director (British, 58 years old, born August 1968)
Appointed 13 July 2001, Resigned 05 September 2011
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Resigned
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Meriel Rees-Pullman - Director (British, 58 years old, born October 1968)
Appointed 20 April 2011, Resigned 05 September 2011
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Resigned
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Craig Rennie - Director (British, 78 years old, born October 1948)
Appointed 08 July 1997, Resigned 31 December 2005
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Resigned
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Subhash Sharma - Director (Indian, 77 years old, born March 1949)
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Resigned
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Philippa Smith - Director (British, 61 years old, born March 1965)
Appointed 15 October 2011
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Active
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Peter Upcher - Director (British, 86 years old, born May 1940)
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Resigned
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Judith Woods - Director (British, 66 years old, born January 1960)
Appointed 15 October 2011, Resigned 14 May 2021
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Resigned
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Kathryn Yates - Director (British, 64 years old, born August 1962)
Appointed 15 October 2011
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Active
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