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Allan Bartles-Smith - Director (British, 87 years old, born May 1939)
Appointed 01 January 1995, Resigned 31 December 1996
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Resigned
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John Cooper - Director (British, 94 years old, born July 1932)
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Resigned
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Kurt Cowdery - Director (British, 55 years old, born April 1971)
Appointed 01 July 2018
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Active
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Laurence Dagley - Director (British, 50 years old, born March 1976)
Appointed 01 January 2016, Resigned 23 November 2020
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Resigned
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Frederick Darwell - Director (British, 85 years old, born February 1941)
Appointed 01 January 1999, Resigned 01 July 2002
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Resigned
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Christopher Leese - Director (British, 65 years old, born June 1961)
Appointed 22 May 2017, Resigned 12 December 2018
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Resigned
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Brian Malyon - Director (British, 80 years old, born April 1946)
Appointed 22 March 2004, Resigned 08 July 2004
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Resigned
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John Miller - Director (British, 67 years old, born March 1959)
Appointed 08 July 2004, Resigned 01 January 2016
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Resigned
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David Neave - Director (British, 77 years old, born May 1949)
Appointed 01 January 1997, Resigned 22 March 2004
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Resigned
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John Ornsby - Director (British, 90 years old, born October 1936)
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Resigned
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Precel Owen - Director (British, 96 years old, born February 1930)
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Resigned
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Vishal Puri - Director (British, 52 years old, born March 1974)
Appointed 22 October 2016
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Active
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Lex Russell - Director (British, 61 years old, born November 1965)
Appointed 23 November 2020
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Active
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Lex Russell - Director (British, 61 years old, born November 1965)
Appointed 31 October 2007, Resigned 22 May 2017
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Resigned
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Robert Samuel - Director (British, 83 years old, born March 1943)
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Resigned
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Jason Smalley - Director (British, 57 years old, born May 1969)
Appointed 21 September 2011, Resigned 22 October 2016
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Resigned
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David Swinson - Director (British, 84 years old, born April 1942)
Appointed 01 January 1996, Resigned 30 June 2000
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Resigned
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Hector Tassinari Eldridge - Director (Spanish, 55 years old, born October 1971)
Appointed 01 July 2016, Resigned 22 June 2018
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Resigned
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John Wilkinson - Director (British, 69 years old, born February 1957)
Appointed 01 July 2002, Resigned 31 December 2007
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Resigned
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