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Stephen Ahearne - Director (British, 87 years old, born September 1939)
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Resigned
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Ralph Alexander - Director (American, 71 years old, born March 1955)
Appointed 20 September 1999, Resigned 01 June 2002
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Resigned
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David Allen - Director (British, 72 years old, born July 1954)
Appointed 31 July 1997, Resigned 28 February 1999
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Resigned
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William Armstrong - Director (British, 69 years old, born June 1957)
Appointed 01 September 2001, Resigned 01 July 2009
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Resigned
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Leslie Atkinson - Director (British, 82 years old, born January 1944)
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Resigned
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John Bartlett - Director (British, 73 years old, born December 1953)
Appointed 01 July 2009, Resigned 31 December 2017
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Resigned
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Edmund Browne - Director (British, 78 years old, born February 1948)
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Resigned
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John Buchanan - Director (British, 83 years old, born June 1943)
Appointed 20 November 1992, Resigned 06 November 1995
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Resigned
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Basil Butler - Director (British, 96 years old, born March 1930)
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Resigned
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James Campbell - Director (American, 85 years old, born July 1941)
Appointed 03 April 1990, Resigned 20 November 1992
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Resigned
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Rodney Chase - Director (British, 83 years old, born May 1943)
Appointed 20 May 1989, Resigned 12 December 1992
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Resigned
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Rodney Chase - Director (British, 83 years old, born May 1943)
Appointed 20 March 1992, Resigned 31 December 1997
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Resigned
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Michael Daly - Director (British, 73 years old, born October 1953)
Appointed 01 December 2006, Resigned 31 December 2013
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Resigned
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Julian Darley - Director (British, 89 years old, born December 1937)
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Resigned
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David Fitzsimmons - Director (British, 71 years old, born September 1955)
Appointed 01 September 2001, Resigned 01 October 2003
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Resigned
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Lyle Flury - Director (Canadian, 79 years old, born June 1947)
Appointed 01 April 1999, Resigned 09 March 2000
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Resigned
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Patrick Gillam - Director (British, 93 years old, born April 1933)
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Resigned
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Jack Golden - Director (U.S. Citizen, 78 years old, born October 1948)
Appointed 01 September 1997, Resigned 31 August 2000
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Resigned
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Byron Grote - Director (British, 78 years old, born March 1948)
Appointed 20 October 1995, Resigned 01 July 1997
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Resigned
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David Harding - Director (British, 89 years old, born September 1937)
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Resigned
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Roger Harrington - Director (British, 60 years old, born June 1966)
Appointed 01 October 2009, Resigned 14 October 2014
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Resigned
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Anthony Hayward - Director (British, 69 years old, born May 1957)
Appointed 01 September 1997, Resigned 31 August 2000
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Resigned
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Anthony Hayward - Director (British, 69 years old, born May 1957)
Appointed 01 December 2002, Resigned 13 March 2007
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Resigned
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Richard Herbert - Director (British, 68 years old, born July 1958)
Appointed 08 July 2015, Resigned 27 May 2016
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Resigned
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Giles Horner - Director (British, 55 years old, born February 1971)
Appointed 01 September 2025
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Active
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Andrew Inglis - Director (British, 67 years old, born April 1959)
Appointed 01 September 2001, Resigned 01 March 2010
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Resigned
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David Jenkins - Director (British, 88 years old, born December 1938)
Appointed 20 May 1989, Resigned 12 December 1992
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Resigned
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William Johnson - Director (American, 92 years old, born July 1934)
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Resigned
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Christopher King - Director (British, 90 years old, born January 1936)
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Resigned
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Jan Lyons - Director (American, 61 years old, born September 1965)
Appointed 01 October 2020, Resigned 06 April 2021
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Resigned
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