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Helen Chia - Director (Singaporean, 62 years old, born October 1964)
Appointed 29 June 2007, Resigned 19 January 2010
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Resigned
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Earl Garrett - Director (American, 88 years old, born November 1938)
Appointed 26 September 2008, Resigned 01 June 2009
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Resigned
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Stephen Girdler - Director (British, 63 years old, born May 1963)
Appointed 25 November 2013
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Active
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Michael Gordon-Williams - Director (British, 72 years old, born September 1954)
Appointed 01 August 1995, Resigned 03 November 1997
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Resigned
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Alan Hartley - Director (British, 57 years old, born January 1969)
Appointed 01 June 2009, Resigned 19 January 2010
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Resigned
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Ian Hopkins - Director (British, 80 years old, born March 1946)
Appointed 01 September 1997, Resigned 09 April 1999
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Resigned
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Elizabeth Mallinson-Read - Director (British, 66 years old, born June 1960)
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Resigned
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Matthew Mallinson-Read - Director (British, 70 years old, born August 1956)
Appointed 01 August 1992, Resigned 14 December 1992
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Resigned
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Davinder Mann - Director (British, 62 years old, born December 1964)
Appointed 15 August 2011, Resigned 19 January 2013
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Resigned
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Christopher Morgan Jones - Director (English, 55 years old, born January 1971)
Appointed 20 July 2007, Resigned 26 September 2008
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Resigned
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Michael Petrullo - Director (United States, 58 years old, born June 1968)
Appointed 30 July 2004, Resigned 31 January 2006
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Resigned
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Dan Shoemaker - Director (Usa, 53 years old, born February 1973)
Appointed 18 January 2013, Resigned 26 November 2013
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Resigned
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David Spencer-Butler - Director (British, 72 years old, born March 1954)
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Resigned
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Paul Thompson - Director (British, 59 years old, born June 1967)
Appointed 30 July 2004, Resigned 29 June 2007
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Resigned
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Anne Tiedemann - Director (American, 64 years old, born October 1962)
Appointed 30 July 2004, Resigned 20 July 2007
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Resigned
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Michael Whittington - Director (British, 65 years old, born October 1961)
Appointed 01 August 1995, Resigned 30 July 2004
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Resigned
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Ian Wood - Director (British, 59 years old, born May 1967)
Appointed 19 January 2010, Resigned 15 August 2011
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Resigned
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