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Peter Allen - Director (British, 83 years old, born August 1943)
Appointed 29 October 1999, Resigned 06 November 2001
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Resigned
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David Batten - Director (British, 79 years old, born April 1947)
Appointed 25 November 1996, Resigned 29 October 1999
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Resigned
|
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Andrew Bell - Director (British, 71 years old, born December 1955)
Appointed 25 April 2006, Resigned 21 September 2009
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Resigned
|
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Paola Bergamaschi Broyd - Director (Italian, 65 years old, born June 1961)
Appointed 01 May 2017, Resigned 30 June 2024
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Resigned
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John Cameron - Director (British, 72 years old, born June 1954)
Appointed 31 October 1999, Resigned 15 November 2000
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Resigned
|
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Angus Cameron - Director (British, 69 years old, born October 1957)
Appointed 14 December 2004, Resigned 09 January 2007
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Resigned
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Hew Campbell - Director (British, 64 years old, born November 1962)
Appointed 02 September 1996, Resigned 25 November 1996
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Resigned
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Nadine Chakar - Director (American, 62 years old, born July 1964)
Appointed 21 December 2007, Resigned 26 April 2011
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Resigned
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Michael Cole-Fontayn - Director (British, 65 years old, born December 1961)
Appointed 29 July 2011, Resigned 15 December 2017
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Resigned
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Nicholas Coleman - Director (British, 70 years old, born January 1956)
Appointed 31 January 2002, Resigned 06 June 2003
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Resigned
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Jeffrey Coleman - Director (British, 79 years old, born December 1947)
Appointed 25 November 1996, Resigned 29 October 1999
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Resigned
|
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Warren Corning - Director (United States, 69 years old, born January 1957)
Appointed 29 August 2006, Resigned 02 July 2007
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Resigned
|
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Katherine Damsell - Director (British, 64 years old, born March 1962)
Appointed 20 March 2018, Resigned 05 May 2022
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Resigned
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Priscilla Davies - Director (British, 55 years old, born April 1971)
Appointed 01 August 2023
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Active
|
|
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Thomas Degn-Petersen - Director (Danish, 53 years old, born January 1973)
Appointed 12 December 2025
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Active
|
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Michael Devine - Director (American, 75 years old, born September 1951)
Appointed 07 October 1996, Resigned 18 March 1997
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Resigned
|
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Melanie Dodds - Director (British, 65 years old, born September 1961)
Appointed 21 June 2021
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Active
|
|
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Kenneth Duncombe - Director (British, 89 years old, born February 1937)
Appointed 22 September 1997, Resigned 29 October 1999
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Resigned
|
|
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George Efthimiou - Director (British, 63 years old, born October 1963)
Appointed 18 March 2022
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Active
|
|
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David Fortune - Director (British, 79 years old, born May 1947)
Appointed 25 November 1996, Resigned 29 October 1999
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Resigned
|
|
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Frank Froud - Director (British, 69 years old, born November 1957)
Appointed 07 July 2011, Resigned 22 May 2012
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Resigned
|
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Kevin Gregory - Director (British, 69 years old, born November 1957)
Appointed 08 April 2014, Resigned 08 April 2021
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Resigned
|
|
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Alan Griffith - Director (American, 85 years old, born December 1941)
Appointed 31 October 1999, Resigned 24 June 2005
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Resigned
|
|
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Keith Hoffman - Director (British, 80 years old, born February 1946)
Appointed 25 November 1996, Resigned 31 March 1999
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Resigned
|
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John Jack - Director (British, 60 years old, born December 1966)
Appointed 09 June 2014, Resigned 31 December 2023
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Resigned
|
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Robert Jackman - Director (British, 73 years old, born September 1953)
Appointed 25 November 1996, Resigned 29 October 1999
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Resigned
|
|
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John Johnston - Director (British, 66 years old, born August 1960)
Appointed 06 March 2007, Resigned 31 March 2017
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Resigned
|
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John Johnston - Director (British, 66 years old, born August 1960)
Appointed 02 October 2017, Resigned 31 December 2023
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Resigned
|
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Hani Kablawi - Director (British,American, 58 years old, born July 1968)
Appointed 28 March 2012, Resigned 12 December 2025
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Resigned
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Timothy Keaney - Director (American, 65 years old, born July 1961)
Appointed 28 October 2009, Resigned 29 September 2011
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Resigned
|
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Timothy Keaney - Director (United States, 65 years old, born July 1961)
Appointed 12 February 2004, Resigned 12 October 2007
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Resigned
|
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William Kerr - Director (United States, 69 years old, born November 1957)
Appointed 09 November 2007, Resigned 15 August 2011
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Resigned
|
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Wilson Leech - Director (British, 65 years old, born October 1961)
Appointed 25 November 1996, Resigned 29 October 1999
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Resigned
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