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John Budgen - Director (British, 87 years old, born July 1939)
Appointed 01 August 1997, Resigned 16 June 2003
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Resigned
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Hugh Burnett - Director (British, 86 years old, born March 1940)
Appointed 14 April 1997, Resigned 17 September 2004
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Resigned
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Andrew Carr - Director (British, 63 years old, born August 1963)
Appointed 20 January 2017, Resigned 24 February 2024
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Resigned
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Peter Clifford - Director (British, 87 years old, born September 1939)
Appointed 28 February 2001, Resigned 17 September 2004
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Resigned
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Betty Doyle - Nominee Director (British, 90 years old, born June 1936)
Appointed 07 April 1997, Resigned 14 April 1997
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Resigned
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Daniel Dwyer - Nominee Secretary (British)
Appointed 07 April 1997, Resigned 14 April 1997
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Resigned
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Daniel Dwyer - Nominee Director (British, 85 years old, born April 1941)
Appointed 07 April 1997, Resigned 14 April 1997
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Resigned
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Paul Griffiths - Director (American, 61 years old, born June 1965)
Appointed 03 January 2025, Resigned 01 October 2025
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Resigned
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Steven Halverson - Director (American, 38 years old, born November 1988)
Appointed 20 August 2020
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Active
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Peter Hobday - Director (British, 72 years old, born October 1954)
Appointed 17 September 2004, Resigned 27 September 2016
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Resigned
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Andrew McMurray - Director (British, 67 years old, born March 1959)
Appointed 27 July 1998, Resigned 22 May 2001
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Resigned
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Candida Morley - Director (British, 61 years old, born April 1965)
Appointed 22 May 2001, Resigned 26 February 2003
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Resigned
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Mark Olson - Director (American, 71 years old, born June 1955)
Appointed 20 January 2017, Resigned 20 August 2020
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Resigned
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Peter Opperman - Director (British, 65 years old, born February 1961)
Appointed 26 February 2003, Resigned 16 June 2003
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Resigned
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Todd Polzin - Director (American, 59 years old, born November 1967)
Appointed 20 January 2017, Resigned 03 January 2025
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Resigned
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Heather Stewart - Director (American, 55 years old, born November 1971)
Appointed 16 September 2025
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Active
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Philip Stone - Director (British, 71 years old, born September 1955)
Appointed 09 June 2003, Resigned 20 January 2017
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Resigned
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Stuart Veale - Director (British, 67 years old, born March 1959)
Appointed 30 May 1997, Resigned 27 July 1998
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Resigned
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Michael Weatherley - Director (British, 69 years old, born July 1957)
Appointed 14 April 1997, Resigned 21 June 2000
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Resigned
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David Westcott - Director (British, 74 years old, born May 1952)
Appointed 14 April 1997, Resigned 12 September 2003
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Resigned
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