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Christopher Burke - Director (British,Canadian, 66 years old, born July 1960)
Appointed 05 March 2015, Resigned 23 October 2017
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Resigned
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Peter Catterall - Director (British, 58 years old, born November 1968)
Appointed 27 February 2015, Resigned 23 October 2017
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Resigned
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Andrew Chapman - Director (British, 57 years old, born November 1969)
Appointed 22 October 2018
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Active
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Robert Clarke - Director (British, 65 years old, born January 1961)
Appointed 06 November 1996, Resigned 27 January 2004
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Resigned
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Michael Cobb - Director (South African, 84 years old, born October 1942)
Appointed 06 August 1996, Resigned 27 January 2004
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Resigned
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Aaron Cohen - Director (American, 50 years old, born April 1976)
Appointed 25 March 2013, Resigned 27 February 2015
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Resigned
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Maxim Crewe - Director (British, 46 years old, born December 1980)
Appointed 27 February 2015, Resigned 23 October 2017
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Resigned
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Andrew Doman - Director (Australian, 75 years old, born December 1951)
Appointed 25 March 2013, Resigned 17 December 2015
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Resigned
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Shane Flynn - Director (Irish, 64 years old, born February 1962)
Appointed 26 March 2004, Resigned 31 January 2006
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Resigned
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Kenneth Garrod - Director (British, 77 years old, born January 1949)
Appointed 06 December 2001, Resigned 01 February 2007
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Resigned
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Michele Greene - Director (Irish, 61 years old, born September 1965)
Appointed 31 January 2006, Resigned 31 October 2012
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Resigned
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William Hender - Director (British, 96 years old, born November 1930)
Appointed 06 August 1996, Resigned 15 July 1998
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Resigned
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Michael Hollander - Director (American, 47 years old, born September 1979)
Appointed 31 October 2012, Resigned 27 February 2015
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Resigned
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Rebecca Hunter - Director (British, 34 years old, born September 1992)
Appointed 08 February 2022, Resigned 09 November 2022
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Resigned
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Nayan Kisnadwala - Director (American, 66 years old, born August 1960)
Appointed 23 October 2017, Resigned 18 June 2018
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Resigned
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Joseph Knoll - Director (American, 48 years old, born October 1978)
Appointed 09 November 2022
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Active
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Charles Krulak - Director (American, 84 years old, born March 1942)
Appointed 27 January 2004, Resigned 19 March 2004
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Resigned
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Victor Na - Director (French, 39 years old, born April 1987)
Appointed 09 November 2022, Resigned 28 March 2024
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Resigned
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Ian O'doherty - Director (Irish, 64 years old, born June 1962)
Appointed 02 October 2007, Resigned 31 October 2012
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Resigned
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Francis Otenasek - Director (Usa, 63 years old, born November 1963)
Appointed 27 January 2004, Resigned 27 January 2004
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Resigned
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Nicholas Pearce - Director (British, 72 years old, born November 1954)
Appointed 25 March 2013, Resigned 31 October 2013
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Resigned
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Nicholas Pearce - Director (British, 72 years old, born November 1954)
Appointed 02 March 2007, Resigned 31 October 2012
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Resigned
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Laurel Powers-Freeling - Director (British, 69 years old, born May 1957)
Appointed 07 December 2012, Resigned 28 October 2015
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Resigned
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Graham Puttergill - Director (British, 77 years old, born March 1949)
Appointed 13 September 2000, Resigned 19 August 2005
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Resigned
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John Reeve - Director (British, 82 years old, born July 1944)
Appointed 07 December 2012, Resigned 23 October 2017
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Resigned
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Michael Rhodes - Director (American, 61 years old, born December 1965)
Appointed 31 January 2006, Resigned 01 October 2007
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Resigned
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Colin Ringrose - Director (British, 80 years old, born January 1946)
Appointed 06 August 1996, Resigned 31 October 2002
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Resigned
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David Robins - Director (British, 74 years old, born September 1952)
Appointed 20 June 1996, Resigned 06 August 1996
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Resigned
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