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David Abbot - Director (British, 88 years old, born June 1938)
Appointed 01 December 1996, Resigned 03 August 2001
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Resigned
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Charles Baillieu - Director (British, 41 years old, born May 1985)
Appointed 12 May 2021, Resigned 30 September 2024
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Resigned
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Celine Barroche - Director (French, 52 years old, born October 1974)
Appointed 01 January 2017, Resigned 01 August 2024
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Resigned
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Christopher Beese - Director (British, 71 years old, born March 1955)
Appointed 25 November 2003, Resigned 09 April 2009
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Resigned
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Lord Bethell - Director (British, 76 years old, born May 1950)
Appointed 28 April 1994, Resigned 21 September 1998
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Resigned
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Nigel Billingham - Director (British, 70 years old, born March 1956)
Appointed 13 February 2009, Resigned 09 December 2010
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Resigned
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Gordon Birdwood - Director (British, 77 years old, born June 1949)
Appointed 01 October 1997, Resigned 13 October 1998
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Resigned
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Matthew Brabin - Director (British, 61 years old, born July 1965)
Appointed 14 July 2006, Resigned 13 February 2009
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Resigned
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Martin Brayshaw - Director (British, 71 years old, born July 1955)
Appointed 01 December 1996, Resigned 01 October 1997
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Resigned
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David Collett - Director (British, 80 years old, born May 1946)
Appointed 06 September 2002, Resigned 25 November 2003
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Resigned
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William Daniell - Director (British, 65 years old, born March 1961)
Appointed 01 December 1996, Resigned 25 October 2000
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Resigned
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Peter David - Director (British, 68 years old, born June 1958)
Appointed 09 December 2010, Resigned 31 December 2016
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Resigned
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Matthew Davies - Director (British, 52 years old, born February 1974)
Appointed 30 June 2009, Resigned 13 August 2010
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Resigned
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Alan Golacinski - Director (American, 76 years old, born June 1950)
Appointed 01 December 1996, Resigned 04 June 1999
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Resigned
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Mikhail Golovatov - Director (Russian, 77 years old, born August 1949)
Appointed 01 December 1996, Resigned 25 October 2000
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Resigned
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Jerome Hoffman - Director (American, 85 years old, born August 1941)
Appointed 25 November 2003, Resigned 14 July 2006
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Resigned
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John Hustler - Director (British, 80 years old, born August 1946)
Appointed 23 November 1993, Resigned 31 July 1996
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Resigned
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Matthew Ingham - Director (British, 46 years old, born March 1980)
Appointed 01 August 2024
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Active
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David Lewis - Director (British, 84 years old, born August 1942)
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Resigned
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Stephen Loffler - Director (British, 73 years old, born February 1953)
Appointed 05 May 1999, Resigned 06 September 2002
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Resigned
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Soren Lundsberg-Nielsen - Director (Danish, 75 years old, born October 1951)
Appointed 09 December 2010, Resigned 24 November 2021
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Resigned
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John May - Director (British, 71 years old, born March 1955)
Appointed 06 July 1994, Resigned 31 July 1996
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Resigned
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Alastair Morrison - Director (British, 84 years old, born November 1942)
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Resigned
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Frank Noah - Director (British, 84 years old, born July 1942)
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Resigned
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Nicholas Page - Director (British, 74 years old, born October 1952)
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Resigned
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