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Roberto Alonzi - Director (British, 53 years old, born April 1973)
Appointed 30 September 2016
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Active
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Kevin Chiu - Director (Malaysian, 46 years old, born August 1980)
Appointed 01 April 2022
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Active
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Stanley Dische - Director (British, 99 years old, born March 1927)
Appointed 20 November 2000, Resigned 01 June 2009
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Resigned
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Philip Harrison - Director (Other, 93 years old, born December 1933)
Appointed 18 January 2001, Resigned 30 September 2005
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Resigned
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Peter Hoskin - Director (British, 72 years old, born April 1954)
Appointed 18 January 2001
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Active
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Andreas Makris - Director (British, 65 years old, born January 1961)
Appointed 19 June 2009
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Active
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Michele Saunders - Director (British, 82 years old, born January 1944)
Appointed 20 November 2000, Resigned 01 October 2013
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Resigned
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