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Andrew Arnott - Director (American, 55 years old, born May 1971)
Appointed 31 December 2018, Resigned 31 December 2023
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Resigned
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Steven Boag - Director (British, 75 years old, born October 1951)
Appointed 04 July 1994, Resigned 08 August 2003
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Resigned
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Luke Browne - Director (British, 53 years old, born August 1973)
Appointed 13 January 2026
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Active
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Soraya Chabarek - Director (British, 50 years old, born October 1976)
Appointed 02 April 2024
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Active
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Claude Chene - Director (British,American, 66 years old, born July 1960)
Appointed 26 November 2015, Resigned 30 April 2018
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Resigned
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Christopher Conkey - Director (American, 66 years old, born April 1960)
Appointed 20 September 2010, Resigned 01 April 2024
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Resigned
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Alexandra Cornforth - Director (British, 63 years old, born April 1963)
Appointed 04 August 2010, Resigned 07 April 2017
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Resigned
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Richard Crook - Director (British, 82 years old, born June 1944)
Appointed 23 August 1993, Resigned 16 August 2004
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Resigned
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Colin Fitzgerald - Director (Irish, 55 years old, born May 1971)
Appointed 15 November 2023, Resigned 29 November 2024
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Resigned
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Peter Mennie - Director (British, 52 years old, born January 1974)
Appointed 15 April 2010, Resigned 03 June 2024
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Resigned
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David Miller - Director (British, 77 years old, born April 1949)
Appointed 10 September 2003, Resigned 16 August 2004
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Resigned
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Stella Mink - Director (American, 44 years old, born April 1982)
Appointed 03 May 2024
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Active
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Joseph Mounsey - Director (British, 77 years old, born March 1949)
Appointed 23 August 1993, Resigned 05 September 1994
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Resigned
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Michael Mulholland - Director (Irish, 64 years old, born July 1962)
Appointed 04 June 2018, Resigned 13 January 2026
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Resigned
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Ronald Otsuki - Director (Canadian, 70 years old, born August 1956)
Appointed 20 March 2003, Resigned 09 August 2005
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Resigned
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Endre Pedersen - Director (Norwegian, 52 years old, born February 1974)
Appointed 01 April 2024, Resigned 26 January 2026
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Resigned
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Colin Purdie - Director (British, 47 years old, born June 1979)
Appointed 26 March 2025
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Active
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John Shed - Director (Canadian, 78 years old, born July 1948)
Appointed 09 August 2005, Resigned 07 January 2013
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Resigned
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Christos Tsaravas - Director (Swiss, 50 years old, born July 1976)
Appointed 11 April 2025
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Active
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Stephen Tyson - Director (British, 68 years old, born January 1958)
Appointed 05 July 2004, Resigned 31 December 2013
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Resigned
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Marco Zanuso - Director (British, 53 years old, born May 1973)
Appointed 06 June 2018, Resigned 27 March 2024
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Resigned
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