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Carl Davis - Director (British, 49 years old, born June 1977)
Appointed 26 April 2007, Resigned 25 January 2008
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Resigned
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Mark Haviland - Director (British, 55 years old, born September 1971)
Appointed 28 May 2014
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Active
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Jonathan Hunt - Director (British, 56 years old, born December 1970)
Appointed 27 September 2004, Resigned 26 April 2007
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Resigned
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Yasuhisa Iida - Director (Japanese, 61 years old, born May 1965)
Appointed 28 May 2014
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Active
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Reggie James - Director (British, 60 years old, born October 1966)
Appointed 27 September 2004, Resigned 12 December 2006
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Resigned
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David McNally - Director (British, 62 years old, born August 1964)
Appointed 26 April 2007, Resigned 28 May 2014
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Resigned
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Harald Rehm - Director (German, 64 years old, born May 1962)
Appointed 10 December 2012, Resigned 28 May 2014
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Resigned
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Seth Richardson - Director (British, 51 years old, born August 1975)
Appointed 27 September 2004
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Active
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Gerd Schmidt - Director (German, 86 years old, born May 1940)
Appointed 23 September 2010, Resigned 01 May 2013
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Resigned
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Jamie Wright - Director (British, 52 years old, born September 1974)
Appointed 25 January 2008, Resigned 07 January 2009
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Resigned
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Hannah Wylie - Director (British, 53 years old, born February 1973)
Appointed 12 December 2006, Resigned 26 April 2007
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Resigned
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Anthony Zito - Director (American, 62 years old, born September 1964)
Appointed 28 May 2014
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Active
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