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William Alker - Director (British, 82 years old, born April 1944)
Appointed 01 October 1992, Resigned 31 August 1997
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Resigned
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Robert Armstrong - Director (British, 83 years old, born April 1943)
Appointed 01 October 1992, Resigned 30 June 2001
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Resigned
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Trevor Barber - Director (British, 80 years old, born April 1946)
Appointed 01 January 1993, Resigned 30 September 2001
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Resigned
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Anthony Bell - Director (British, 73 years old, born November 1953)
Appointed 01 May 1997, Resigned 30 December 2016
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Resigned
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Richard Brown - Director (British, 75 years old, born October 1951)
Appointed 01 December 2006, Resigned 31 December 2016
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Resigned
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Robert Cameron - Director (British, 76 years old, born April 1950)
Appointed 01 October 1992, Resigned 07 April 1997
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Resigned
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Anthony Chard - Director (British, 63 years old, born November 1963)
Appointed 28 March 2001, Resigned 28 February 2003
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Resigned
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Mark Cole - Director (British, 61 years old, born October 1965)
Appointed 02 April 2024
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Active
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Nicholas Coleman - Director (British, 58 years old, born March 1968)
Appointed 11 July 2012, Resigned 01 March 2014
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Resigned
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Richard Cooper - Director (British, 73 years old, born January 1953)
Appointed 28 March 2001, Resigned 31 January 2006
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Resigned
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Alexander Davie - Director (British, 90 years old, born April 1936)
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Resigned
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Robert Davis - Director (British, 67 years old, born June 1959)
Appointed 01 January 2010, Resigned 30 June 2014
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Resigned
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Nicolaas De Vos - Director (Dutch, 70 years old, born October 1956)
Appointed 11 July 2012, Resigned 31 December 2016
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Resigned
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Huw Evans - Director (British, 45 years old, born November 1981)
Appointed 02 April 2024
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Active
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Jonathan Farnhill - Director (British, 67 years old, born April 1959)
Appointed 18 June 1997, Resigned 29 March 2019
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Resigned
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Alan Franks - Director (British, 75 years old, born June 1951)
Appointed 01 December 2006, Resigned 01 April 2008
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Resigned
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Iain Gardner - Director (Scottish, 64 years old, born January 1962)
Appointed 28 March 2001, Resigned 31 December 2017
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Resigned
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Richard Holdcroft - Director (British, 57 years old, born June 1969)
Appointed 29 March 2019, Resigned 02 April 2024
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Resigned
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John Home - Director (British, 79 years old, born April 1947)
Appointed 01 July 1993, Resigned 31 January 2005
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Resigned
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David Houston - Director (British, 88 years old, born July 1938)
Appointed 01 October 1992, Resigned 30 April 1996
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Resigned
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Rob Kiers - Director (Dutch, 46 years old, born September 1980)
Appointed 03 April 2023
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Active
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Yoram Knoop - Director (Dutch, 57 years old, born August 1969)
Appointed 01 November 2013, Resigned 14 April 2022
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Resigned
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Nicholas Major - Director (British, 65 years old, born October 1961)
Appointed 28 August 2002, Resigned 01 November 2022
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Resigned
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William Mayne - Director (British, 75 years old, born June 1951)
Appointed 14 March 1997, Resigned 31 December 2012
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Resigned
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Jonathan Paul - Director (British, 84 years old, born September 1942)
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Resigned
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George Powell - Director (British, 74 years old, born July 1952)
Appointed 03 March 1999, Resigned 31 October 2012
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Resigned
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Steven Read - Director (British, 63 years old, born December 1963)
Appointed 01 April 2008, Resigned 31 July 2014
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Resigned
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Steven Read - Director (British, 63 years old, born December 1963)
Appointed 01 January 2018, Resigned 02 April 2024
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Resigned
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