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Stephen Bottle - Director (British, 69 years old, born October 1957)
Appointed 01 July 2000, Resigned 12 August 2002
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Resigned
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Charles Brown - Director (British, 60 years old, born December 1966)
Appointed 01 March 1999, Resigned 26 May 2000
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Resigned
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Peter Bullard - Director (British, 92 years old, born April 1934)
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Resigned
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Michael Collins - Director (British, 70 years old, born May 1956)
Appointed 01 July 2000, Resigned 23 March 2015
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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 01 July 2018
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Resigned
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Michael Hampson - Director (British, 68 years old, born May 1958)
Appointed 30 May 1997, Resigned 01 July 2000
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Resigned
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Graham Hepburn - Director (British, 73 years old, born April 1953)
Appointed 01 April 2004, Resigned 23 September 2005
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Resigned
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Derek Jenkins - Director (British, 92 years old, born September 1934)
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Resigned
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Narinder Kalia - Director (British, 86 years old, born January 1940)
Appointed 02 September 1996, Resigned 01 March 1999
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Resigned
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Robert Lambourne - Director (British, 74 years old, born February 1952)
Appointed 30 May 1997, Resigned 01 March 1999
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Resigned
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David Llewellyn - Director (British, 82 years old, born March 1944)
Appointed 28 June 1996, Resigned 24 August 1996
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Resigned
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Michael Lynn - Director (British, 60 years old, born July 1966)
Appointed 01 October 2019
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Active
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John Miller - Director (British, 67 years old, born March 1959)
Appointed 25 November 2004, Resigned 01 January 2016
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Resigned
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Vishal Puri - Director (British, 52 years old, born March 1974)
Appointed 01 March 2018
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Active
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John Robinson - Director (British, 78 years old, born February 1948)
Appointed 01 March 1999, Resigned 01 April 2004
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Resigned
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Frank Standish - Director (British, 63 years old, born December 1963)
Appointed 26 May 2000, Resigned 01 July 2000
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Resigned
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John Wilkinson - Director (British, 69 years old, born February 1957)
Appointed 12 August 2002, Resigned 31 December 2007
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Resigned
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Larry Zea Betancourt - Director (Venezuelan, 65 years old, born December 1961)
Appointed 23 March 2015, Resigned 01 October 2019
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Resigned
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