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Pamela Alexander - Director (British, 72 years old, born April 1954)
Appointed 22 July 2003, Resigned 28 November 2003
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Resigned
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Christopher Armon-Jones - Director (British, 77 years old, born June 1949)
Appointed 12 November 1996, Resigned 11 April 2000
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Resigned
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Richard Barfield - Director (British, 79 years old, born April 1947)
Appointed 18 February 1997, Resigned 04 July 2000
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Resigned
|
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Timothy Beaulac - Director (American, 71 years old, born November 1955)
Appointed 25 November 2019, Resigned 23 September 2021
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Resigned
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Christopher Bell - Director (British, 69 years old, born November 1957)
Appointed 17 September 2010, Resigned 25 September 2015
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Resigned
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Olivier Brahin - Director (French, 60 years old, born September 1966)
Appointed 25 September 2015, Resigned 11 September 2020
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Resigned
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Robert Calnan - Director (British, 69 years old, born June 1957)
Appointed 25 September 2015, Resigned 08 December 2017
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Resigned
|
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Simon Carter - Director (British, 51 years old, born September 1975)
Appointed 26 May 2015, Resigned 13 January 2017
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Resigned
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Charles Cayzer - Director (British, 69 years old, born April 1957)
Appointed 20 January 2010, Resigned 25 September 2015
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Resigned
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Philippe Couturier - Director (French, 60 years old, born November 1966)
Appointed 05 October 2016, Resigned 02 October 2018
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Resigned
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Tom Cross Brown - Director (English, 79 years old, born December 1947)
Appointed 27 May 2005, Resigned 05 September 2006
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Resigned
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Peter Dixon - Director (British, 81 years old, born May 1945)
Appointed 20 January 2010, Resigned 25 September 2015
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Resigned
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Angus Dodd - Director (British, 59 years old, born May 1967)
Appointed 25 September 2015, Resigned 07 November 2019
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Resigned
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Jan-Christoph Duedden - Director (German, 49 years old, born November 1977)
Appointed 08 September 2021, Resigned 26 January 2022
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Resigned
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Edward Dugdale - Director (British, 67 years old, born August 1959)
Appointed 25 March 1996, Resigned 07 October 2002
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Resigned
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Tonianne Dwyer - Director (Australian, 64 years old, born September 1962)
Appointed 30 November 2006, Resigned 16 April 2010
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Resigned
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Nigel Ellis - Director (British, 87 years old, born April 1939)
Appointed 08 November 1995, Resigned 04 September 2007
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Resigned
|
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John Evans - Director (British, 92 years old, born November 1934)
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Resigned
|
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Jerome Foulon - Director (Canadian,French, 52 years old, born April 1974)
Appointed 03 October 2018, Resigned 29 August 2024
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Resigned
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David Gavaghan - Director (British, 67 years old, born August 1959)
Appointed 10 May 2010, Resigned 16 February 2012
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Resigned
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James Hamilton Stubber - Director (British, 72 years old, born August 1954)
Appointed 07 October 2002, Resigned 02 February 2006
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Resigned
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John Herbert - Director (American, 70 years old, born June 1956)
Appointed 25 September 2015, Resigned 15 March 2023
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Resigned
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Maxwell James - Director (British, 59 years old, born January 1967)
Appointed 05 July 2011, Resigned 27 June 2016
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Resigned
|
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Michael Jenkins - Director (British, 54 years old, born September 1972)
Appointed 11 June 2019, Resigned 25 February 2020
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Resigned
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Nigel Kempner - Director (British, 70 years old, born October 1956)
Appointed 25 May 2012, Resigned 19 July 2016
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Resigned
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Rosaleen Kerslake - Director (British, 69 years old, born March 1957)
Appointed 01 July 2013, Resigned 25 September 2015
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Resigned
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David Kirkpatrick - Director (British, 85 years old, born August 1941)
Appointed 12 November 1996, Resigned 31 October 1999
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Resigned
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George Kountouris - Director (British, 72 years old, born June 1954)
Appointed 08 December 2017, Resigned 14 November 2019
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Resigned
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Simon Laffin - Director (British, 67 years old, born June 1959)
Appointed 01 February 2008, Resigned 20 July 2015
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Resigned
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Joan MacNaughton - Director (British, 76 years old, born September 1950)
Appointed 26 January 2004, Resigned 31 January 2010
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Resigned
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Martin Meech - Director (British, 69 years old, born June 1957)
Appointed 04 July 2000, Resigned 22 July 2013
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Resigned
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