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Nils Bosrup - Director (Swedish, 82 years old, born January 1944)
Appointed 27 April 1994, Resigned 31 December 1997
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Resigned
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Rachel Bridges - Director (American, 51 years old, born May 1975)
Appointed 10 June 2024
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Active
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Peter Brown - Director (British, 57 years old, born February 1969)
Appointed 19 February 2009, Resigned 30 April 2011
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Resigned
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Russell Buxton - Director (British, 63 years old, born March 1963)
Appointed 31 March 2001, Resigned 13 August 2007
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Resigned
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Lennart Carlson - Director (Swedish, 66 years old, born October 1960)
Appointed 21 May 2007, Resigned 08 March 2011
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Resigned
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Nicola Carroll - Director (British, 67 years old, born December 1959)
Appointed 15 January 2021, Resigned 28 April 2025
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Resigned
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Dennis Cason - Director (British, 77 years old, born December 1949)
Appointed 09 June 1997, Resigned 03 March 2000
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Resigned
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Matthew Conacher - Director (British, 43 years old, born October 1983)
Appointed 28 April 2025
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Active
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Jacobus Dewit - Director (Dutch, 57 years old, born September 1969)
Appointed 01 March 2010, Resigned 13 May 2013
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Resigned
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Barry Finan - Director (British, 73 years old, born June 1953)
Appointed 31 March 2001, Resigned 18 June 2003
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Resigned
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Lawrence Fox - Director (British,French, 49 years old, born June 1977)
Appointed 13 May 2013, Resigned 07 June 2019
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Resigned
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Stephen Garwood - Director (British, 75 years old, born September 1951)
Appointed 31 March 2001, Resigned 14 August 2013
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Resigned
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Nicholas Gaul - Director (British, 67 years old, born October 1959)
Appointed 21 October 2005, Resigned 18 February 2009
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Resigned
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Jacqueline Gentles - Director (British, 56 years old, born April 1970)
Appointed 25 July 2018, Resigned 15 January 2021
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Resigned
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Delrose Goma - Director (British, 68 years old, born March 1958)
Appointed 19 August 2013, Resigned 31 August 2015
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Resigned
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Gerald Gould - Director (British, 83 years old, born October 1943)
Appointed 06 April 1994, Resigned 30 March 2001
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Resigned
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Ulf Granstrand - Director (Swedish, 79 years old, born June 1947)
Appointed 27 April 1994, Resigned 13 May 2013
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Resigned
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Andrew Harvey-Wrate - Director (British, 61 years old, born March 1965)
Appointed 31 August 2015, Resigned 25 July 2018
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Resigned
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Mikael Hellborg - Director (Swedish, 65 years old, born August 1961)
Appointed 04 February 2019, Resigned 31 March 2024
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Resigned
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Hans Johansson - Director (Swedish, 83 years old, born December 1943)
Appointed 01 January 1998, Resigned 31 March 2006
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Resigned
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Karl Kallrot - Director (Swedish, 78 years old, born April 1948)
Appointed 14 August 1996, Resigned 12 June 1997
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Resigned
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Richard Kelly - Director (British, 68 years old, born September 1958)
Appointed 13 May 2013, Resigned 14 February 2014
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Resigned
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Ulf Liljedahl - Director (Swedish, 61 years old, born January 1965)
Appointed 31 March 2006, Resigned 21 May 2007
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Resigned
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Goran Mathiasson - Director (Swedish, 73 years old, born May 1953)
Appointed 09 June 1997, Resigned 02 May 2001
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Resigned
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Nainesh Patel - Director (British, 64 years old, born January 1962)
Appointed 02 May 2001, Resigned 21 October 2005
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Resigned
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Marios Petrou - Director (British, 65 years old, born January 1961)
Appointed 14 February 2014, Resigned 04 February 2019
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Resigned
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David Riley - Director (British, 71 years old, born September 1955)
Appointed 18 February 2009, Resigned 01 March 2010
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Resigned
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Anthony Roulstone - Director (British, 79 years old, born October 1947)
Appointed 06 April 1994, Resigned 31 December 1997
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Resigned
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Robert Sunerton - Director (British, 85 years old, born August 1941)
Appointed 01 January 1998, Resigned 30 March 2001
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Resigned
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Victor Szewczyk - Director (British, 78 years old, born February 1948)
Appointed 18 June 2003, Resigned 08 December 2009
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Resigned
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Karen Waldron - Director (British, 54 years old, born July 1972)
Appointed 19 August 2013, Resigned 31 August 2015
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Resigned
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