Current Director: AKIO MIMURA ( DOB: Nov-1940   From: Jul-2013  )

Current Director: SANDRA ELIZABETH PETERSON ( DOB: Feb-1959   From: Dec-2018  )

Current Director: AMAURY DANIEL MARIE MAURICE DE SEZE ( DOB: May-1946   From: Jul-2015  )

Current Director: SHRITI VINODKANT VADERA ( DOB: Jun-1962   From: Feb-2023  )

Current Director: SHRITI VADERA ( DOB: Jun-1962   From: Feb-2023  )

Current Director: MARK DAVID WISEMAN ( DOB: Mar-1970   From: Jan-2022  )

Current Secretary: CHARLES OLVER (   From: Sep-2013  )

Resigned Director: PAUL ACHLEITNER ( DOB: Sep-1956   From: Jun-2022   To: Apr-2024  )

Resigned Director: ROY MALCOLM ANDERSON ( DOB: Apr-1947   From: Dec-2009   To: Nov-2019  )

Resigned Director: DONALD ROBERT ARGUS (   From: Sep-2010   To: Jun-2016  )

Resigned Director: MANVINDER SINGH BANGA ( DOB: Oct-1954   From: Dec-2010   To: Apr-2024  )

Resigned Director: JOHN BELL ( DOB: Jul-1952   From: Nov-2020   To: Apr-2024  )

Resigned Director: WILLIAM BRADLEY (   From: Nov-2005   To: Mar-2017  )

Resigned Director: PETER GRENVILLE CAZALET (   From: Jun-1997   To: Dec-2000  )

Resigned Director: KEITH ROBERT CRAIG ( DOB: Jan-1962   From: Jul-2016   To: Jun-2019  )

Resigned Director: BRIAN CROSSLAND CUBBON (   From: Aug-1995   To: Jan-2006  )

Resigned Director: ALEXANDER DOWNER (   From: May-2008   To: May-2014  )

Resigned Director: ROD EDDINGTON (   From: Nov-2005   To: Oct-2008  )

Resigned Director: DOUGLAS JARDINE FLINT ( DOB: Jul-1955   From: Sep-2019   To: Apr-2024  )

Resigned Director: CHRISTOPHER CHARLES GENT (   From: Feb-2004   To: Jan-2006  )

Resigned Director: CHRISTOPHER CHARLES GENT (   From: Sep-2015   To: Dec-2018  )

Resigned Director: JEFFREY WAYNE GREENBERG ( DOB: Jul-1951   From: Dec-2021   To: Apr-2024  )

Resigned Director: JÜRGEN RALF GROSSMANN ( DOB: Mar-1952   From: Feb-2017   To: Jun-2021  )

Resigned Director: PETER FENWICK HOLMES ( DOB: Sep-1932   From: Sep-1997   To: Mar-2002  )

Resigned Director: PETER ANTHONY INGE KG, GCB, DL (   From: Nov-1999   To: Feb-2004  )

Resigned Director: EDWARD NEVILLE ISDELL (   From: Sep-2010   To: Apr-2013  )

Resigned Director: CHRISTOPHER NOEL MACKWORTH JAMES ( DOB: Jan-1946   From: Apr-2006   To: Oct-2008  )

Resigned Director: GEORGE PATRICK JOHN RUSHWORTH JELLICOE ( DOB: Apr-1918   From: Aug-1995   To: Dec-1999  )

Resigned Director: HIRONORI KAMEZAWA ( DOB: Nov-1961   From: Oct-2023   To: Apr-2024  )

Resigned Director: HANS PETER KEITEL ( DOB: Aug-1947   From: Jul-2007   To: Dec-2013  )

Resigned Director: MUHTAR KENT ( DOB: Dec-1952   From: Nov-2019   To: Apr-2024  )

Resigned Director: MUSTAFA KOC (   From: Oct-2013   To: Jan-2016  )

Resigned Director: MARTIN KOHLHAUSSEN ( DOB: Nov-1935   From: Oct-2002   To: Jun-2009  )

Resigned Director: LAING OF DUNPHAIL (   From: Jun-1997   To: Dec-1998  )

Resigned Director: IRENE YUN LIEN LEE ( DOB: Aug-1953   From: Jul-2015   To: Apr-2024  )

Resigned Director: DAVID GEOFFREY MANNING ( DOB: Dec-1949   From: May-2008   To: Jan-2012  )

Resigned Director: TREVOR ANDREW MANUEL ( DOB: Jan-1956   From: Jul-2014   To: Apr-2024  )

Resigned Director: AKIO MIMURA ( DOB: Nov-1940   From: Jul-2013   To: Mar-2019  )

Resigned Director: LUBNA SULIMAN OLAYAN ( DOB: Aug-1955   From: Jul-2015   To: Apr-2024  )

Resigned Director: SANDRA ELIZABETH PETERSON ( DOB: Feb-1959   From: Dec-2018   To: Apr-2024  )

Resigned Director: ALFONSO PRAT-GAY ( DOB: Nov-1965   From: Nov-2018   To: Apr-2024  )

Resigned Director: KIERAN PRENDERGAST (   From: Mar-2007   To: Feb-2013  )

Resigned Director: WILLIAM PURVES ( DOB: Dec-1931   From: Aug-1999   To: Nov-2012  )

Resigned Director: CARL REICHARDT (   From: Jan-2003   To: May-2005  )

Resigned Director: ROBIN RENWICK OF CLIFTON ( DOB: Dec-1937   From: Jul-2000   To: Mar-2008  )

Resigned Director: RALPH ROBINS ( DOB: Jun-1932   From: Oct-2002   To: Jun-2016  )

Resigned Director: SIR JOHN EDWARD VICTOR ROSE ( DOB: Oct-1952   From: Jan-2018   To: Dec-2021  )

Resigned Director: AMAURY DANIEL MARIE MAURICE DE SEZE ( DOB: May-1946   From: Jul-2015   To: Jun-2019  )

Resigned Director: ELIZABETH MARGARET SMITH OF GILMOREHILL ( DOB: Jun-1940   From: Aug-1998   To: Dec-2000  )

Resigned Director: ANDREAS SOHMEN-PAO (   From: Jul-2015   To: Oct-2018  )

Resigned Director: JAVIER SOLANA ( DOB: Jul-1942   From: Nov-2010   To: Jun-2016  )

Resigned Director: SHUZO SUMI ( DOB: Jul-1947   From: Jun-2019   To: Sep-2023  )

Resigned Director: LOUIS BYRON SUSMAN ( DOB: Nov-1937   From: Jul-2016   To: Jun-2021  )

Resigned Director: RATAN NAVAL TATA ( DOB: Dec-1937   From: Jan-2013   To: Apr-2024  )

Resigned Director: ALEXANDER JAMES TROTMAN ( DOB: Jul-1933   From: Aug-1999   To: Apr-2005  )

Resigned Director: SHRITI VINODKANT VADERA ( DOB: Jun-1962   From: Feb-2023   To: Apr-2024  )

Resigned Director: PHILIP JOHN WESTON ( DOB: Apr-1938   From: Jan-2001   To: Feb-2007  )

Resigned Director: MARK DAVID WISEMAN ( DOB: Mar-1970   From: Jan-2022   To: Apr-2024  )

Resigned Director: FRANK WISNER (   From: May-2001   To: Oct-2003  )

Resigned Secretary: BURNESS SOLICITORS (   From: Aug-1995   To: Dec-2001  )

Resigned Secretary: GEORGE EDWARD DOBELL NOTTINGHAM (   From: Mar-2010   To: Sep-2013  )

Resigned Secretary: SUSAN STAFFORD (   From: Dec-2001   To: Mar-2010  )

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