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Anthony Alderton - Director (British, 81 years old, born May 1945)
Appointed 28 February 1992, Resigned 19 April 1993
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Resigned
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Alan Beale - Director (British, 95 years old, born March 1931)
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Resigned
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Jens Bjaroy - Director (Swedish, 80 years old, born October 1946)
Appointed 13 June 2001, Resigned 16 January 2003
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Resigned
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Robert Boardman - Director (British, 53 years old, born February 1973)
Appointed 22 July 2003, Resigned 05 April 2004
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Resigned
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Stephane Brown - Director (French, 60 years old, born September 1966)
Appointed 05 April 2019, Resigned 30 April 2020
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Resigned
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James Butterfield - Director (British, 81 years old, born May 1945)
Appointed 28 February 1992, Resigned 28 July 1992
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Resigned
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Joseph Chambers - Director (Irish, 45 years old, born March 1981)
Appointed 07 July 2020
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Active
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Christopher Doukaki - Director (British, 56 years old, born March 1970)
Appointed 18 July 2017, Resigned 27 November 2018
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Resigned
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Christopher Eyles - Director (Australian, 64 years old, born February 1962)
Appointed 15 June 2000, Resigned 13 June 2001
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Resigned
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Antony Haywood - Director (British, 81 years old, born September 1945)
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Resigned
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Simon Hirst - Director (British, 68 years old, born September 1958)
Appointed 22 July 2003, Resigned 22 December 2005
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Resigned
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John Hoskinson - Director (British, 85 years old, born July 1941)
Appointed 28 February 1992, Resigned 31 March 1997
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Resigned
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Derek Howard Orchard - Director (British, 75 years old, born September 1951)
Appointed 28 February 1992, Resigned 15 June 2000
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Resigned
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Patric Johnson - Director (British, 54 years old, born February 1972)
Appointed 24 February 2016, Resigned 18 July 2017
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Resigned
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David Liddell - Director (British, 67 years old, born December 1959)
Appointed 06 April 2004, Resigned 31 March 2010
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Resigned
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Timothy Linacre - Director (British, 68 years old, born December 1958)
Appointed 22 December 2005, Resigned 19 November 2012
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Resigned
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William Lyons - Director (British, 57 years old, born March 1969)
Appointed 08 December 2017, Resigned 31 July 2020
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Resigned
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Christopher Outram - Director (British, 77 years old, born April 1949)
Appointed 16 January 2003, Resigned 22 July 2003
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Resigned
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Anthony Saroli - Director (British, 56 years old, born March 1970)
Appointed 31 January 2017, Resigned 12 December 2017
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Resigned
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Christopher Stainforth - Director (British, 73 years old, born July 1953)
Appointed 22 July 2003, Resigned 04 October 2004
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Resigned
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Nicholas Tamblyn - Director (British, 69 years old, born July 1957)
Appointed 11 June 1992, Resigned 22 July 2003
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Resigned
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Philip Tansey - Director (British, 68 years old, born September 1958)
Appointed 24 May 2011, Resigned 31 January 2017
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Resigned
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Graeme Thomson - Director (British, 69 years old, born April 1957)
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Resigned
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Phillip Wale - Director (British, 63 years old, born October 1963)
Appointed 01 June 2012, Resigned 24 February 2016
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Resigned
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