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Stephen Alexander - Director (British, 71 years old, born December 1955)
Appointed 23 November 2007, Resigned 17 December 2008
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Resigned
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Christopher Ancliff - Director (British, 61 years old, born September 1965)
Appointed 01 July 2013, Resigned 16 May 2018
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Resigned
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Christopher Ancliff - Director (British, 61 years old, born September 1965)
Appointed 29 June 2000, Resigned 23 November 2007
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Resigned
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Antony Bates - Director (British, 70 years old, born May 1956)
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Resigned
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Stephen Bennett - Director (British, 68 years old, born May 1958)
Appointed 27 March 1997, Resigned 31 March 1998
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Resigned
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Stuart Bergen - Director (American, 60 years old, born November 1966)
Appointed 01 July 2013, Resigned 27 January 2021
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Resigned
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Roger Booker - Director (British, 80 years old, born May 1946)
Appointed 01 July 2013, Resigned 30 September 2019
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Resigned
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Peter Breeden - Director (British, 62 years old, born June 1964)
Appointed 26 June 2018, Resigned 31 January 2021
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Resigned
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Andrew Chadd - Director (British, 62 years old, born May 1964)
Appointed 22 September 2008, Resigned 12 August 2009
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Resigned
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Richard Constant - Director (British, 72 years old, born April 1954)
Appointed 09 November 2012, Resigned 01 July 2013
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Resigned
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Jonathan Cross - Director (British, 57 years old, born July 1969)
Appointed 15 January 2013, Resigned 20 March 2014
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Resigned
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David D'urbano - Director (Usa, 55 years old, born May 1971)
Appointed 15 August 2009, Resigned 31 March 2010
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Resigned
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Ivor Emberey - Director (British, 78 years old, born May 1948)
Appointed 04 January 1993, Resigned 18 July 1995
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Resigned
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Roger Faxon - Director (American, 78 years old, born June 1948)
Appointed 16 December 2010, Resigned 28 September 2012
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Resigned
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Julian French - Director (British,American, 59 years old, born February 1967)
Appointed 01 March 2001, Resigned 23 November 2007
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Resigned
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Ian Hanson - Director (British, 62 years old, born December 1964)
Appointed 07 August 1995, Resigned 23 November 2007
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Resigned
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Antony Harlow - Director (British, 62 years old, born August 1964)
Appointed 15 October 2020, Resigned 15 October 2025
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Resigned
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Gareth Hopkins - Director (British, 73 years old, born May 1953)
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Resigned
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David Kassler - Director (British,American, 60 years old, born December 1966)
Appointed 08 July 2009, Resigned 01 July 2013
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Resigned
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Christopher Kennedy - Director (British, 62 years old, born January 1964)
Appointed 17 December 2008, Resigned 08 July 2009
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Resigned
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Christopher Kennedy - Director (British, 62 years old, born January 1964)
Appointed 13 November 1998, Resigned 23 November 2007
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Resigned
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John King - Director (British, 73 years old, born November 1953)
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Resigned
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Kathryn Le Gassick - Director (British, 53 years old, born August 1973)
Appointed 26 June 2018, Resigned 15 January 2020
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Resigned
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Wallace MacMillan - Director (British, 68 years old, born March 1958)
Appointed 28 September 1995, Resigned 27 March 1997
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Resigned
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Justin Morris - Director (British, 64 years old, born February 1962)
Appointed 28 September 2012, Resigned 01 July 2013
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Resigned
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Justin Morris - Director (British, 64 years old, born February 1962)
Appointed 03 September 2013, Resigned 22 July 2014
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Resigned
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Justin Morris - Director (British, 64 years old, born February 1962)
Appointed 25 January 2005, Resigned 23 November 2007
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Resigned
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Shane Naughton - Director (Irish, 59 years old, born January 1967)
Appointed 31 March 2010, Resigned 28 September 2012
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Resigned
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Ruth Prior - Director (British, 59 years old, born November 1967)
Appointed 16 December 2010, Resigned 28 September 2012
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Resigned
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Riaz Punja - Director (British, 75 years old, born July 1951)
Appointed 23 November 2007, Resigned 17 December 2008
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Resigned
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James Radice - Director (British, 65 years old, born November 1961)
Appointed 30 September 2019, Resigned 30 September 2022
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Resigned
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