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Geoffrey Appleby - Director (British, 84 years old, born March 1942)
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Resigned
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Anthony Blundell - Director (British, 86 years old, born January 1940)
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Resigned
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Adrian Busby - Director (British, 75 years old, born April 1951)
Appointed 20 December 1996, Resigned 09 November 1998
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Resigned
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Michael Camp - Director (British, 66 years old, born February 1960)
Appointed 20 December 1996, Resigned 25 January 2002
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Resigned
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Suzanne Chase - Director (British, 64 years old, born July 1962)
Appointed 21 January 2002, Resigned 04 March 2005
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Resigned
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Simon Dye - Director (British, 57 years old, born July 1969)
Appointed 04 January 2000, Resigned 30 November 2001
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Resigned
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John Flexen - Director (British, 65 years old, born August 1961)
Appointed 20 December 1996, Resigned 04 January 2000
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Resigned
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William Hoskins - Director (British, 73 years old, born January 1953)
Appointed 16 July 2001, Resigned 08 June 2005
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Resigned
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Hans Hustad - Director (Norwegian, 77 years old, born May 1949)
Appointed 07 March 2005, Resigned 04 June 2007
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Resigned
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Jonathan Prentis - Director (British, 65 years old, born August 1961)
Appointed 08 June 2005, Resigned 15 November 2010
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Resigned
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James Rentoul - Director (British, 74 years old, born June 1952)
Appointed 10 April 1996, Resigned 16 September 1996
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Resigned
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Michael Russell - Director (British, 75 years old, born January 1951)
Appointed 19 June 1996, Resigned 20 December 1996
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Resigned
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David Sims - Director (British, 78 years old, born August 1948)
Appointed 20 May 1996, Resigned 20 December 1996
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Resigned
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Laura Taylor - Director (British, 46 years old, born May 1980)
Appointed 15 November 2010
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Active
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Harry Thompson - Director (British, 105 years old, born December 1921)
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Resigned
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David Thompson - Director (British, 74 years old, born November 1952)
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Resigned
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William Thompson - Director (British, 112 years old, born April 1914)
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Resigned
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Geoffrey Thompson - Director (British, 83 years old, born June 1943)
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Resigned
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Keith Thompson - Director (British, 86 years old, born October 1940)
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Resigned
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John Thompson - Director (British, 79 years old, born July 1947)
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Resigned
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Trevor Tutt - Director (British, 77 years old, born April 1949)
Appointed 10 April 1996, Resigned 10 January 1997
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Resigned
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Charles Wilson - Director (British, 61 years old, born July 1965)
Appointed 04 June 2007, Resigned 15 November 2010
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Resigned
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