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Alexander Baldock - Director (British, 56 years old, born November 1970)
Appointed 08 August 2008, Resigned 31 August 2012
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Resigned
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Andrew Barnard - Director (British, 55 years old, born July 1971)
Appointed 01 February 2010, Resigned 31 May 2013
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Resigned
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Michael Brian - Director (British, 84 years old, born October 1942)
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Resigned
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Ian Burrow - Director (British, 61 years old, born December 1965)
Appointed 24 March 2009, Resigned 22 March 2010
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Resigned
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Nigel Cilibbens - Director (British, 67 years old, born December 1959)
Appointed 11 July 2005, Resigned 27 February 2015
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Resigned
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Graham Clemett - Director (British, 66 years old, born December 1960)
Appointed 01 June 2003, Resigned 01 June 2007
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Resigned
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Trevor Crome - Director (British, 66 years old, born January 1960)
Appointed 27 February 2015, Resigned 28 June 2016
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Resigned
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Paul Davies - Director (British, 65 years old, born September 1961)
Appointed 01 February 1999, Resigned 14 January 2000
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Resigned
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Andrew Gadsby - Director (British, 60 years old, born July 1966)
Appointed 31 May 2013, Resigned 11 May 2015
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Resigned
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Peter Higgins - Director (British, 73 years old, born May 1953)
Appointed 24 April 1996, Resigned 29 January 1999
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Resigned
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Adam Holden - Director (British, 53 years old, born November 1973)
Appointed 11 May 2015, Resigned 01 July 2016
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Resigned
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Peter Ibbetson - Director (British, 70 years old, born May 1956)
Appointed 01 February 1999, Resigned 31 December 2003
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Resigned
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Ian Isaac - Director (British, 63 years old, born September 1963)
Appointed 27 February 2015
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Active
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Jeffrey Johnson - Director (British, 81 years old, born December 1945)
Appointed 25 January 1995, Resigned 29 January 1999
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Resigned
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Neeraj Kapur - Director (British, 61 years old, born December 1965)
Appointed 01 June 2007, Resigned 01 February 2010
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Resigned
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Graham Ledden - Director (British, 70 years old, born February 1956)
Appointed 01 August 1997, Resigned 17 September 1999
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Resigned
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David Lewis - Director (British, 70 years old, born January 1956)
Appointed 29 November 1993, Resigned 30 July 1997
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Resigned
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Peter Lord - Director (British, 68 years old, born September 1958)
Appointed 01 July 2016
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Active
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Paul Lynam - Director (Irish, 58 years old, born April 1968)
Appointed 11 July 2005, Resigned 08 August 2008
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Resigned
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Michael Maberly - Director (British, 90 years old, born September 1936)
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Resigned
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James McLean - Director (British, 68 years old, born March 1958)
Appointed 01 January 2004, Resigned 11 March 2009
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Resigned
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Paul Mead - Director (British, 79 years old, born June 1947)
Appointed 01 November 1996, Resigned 31 December 1998
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Resigned
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Charles Montgomery - Director (British, 85 years old, born August 1941)
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Resigned
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Stephen Parkes - Director (British, 77 years old, born March 1949)
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Resigned
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Nigel Pearce - Director (British, 75 years old, born April 1951)
Appointed 04 August 1999, Resigned 31 May 2003
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Resigned
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Ian Peters - Director (British, 68 years old, born October 1958)
Appointed 01 January 1996, Resigned 09 December 1997
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Resigned
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Martin Powell - Director (British, 71 years old, born May 1955)
Appointed 01 February 1999, Resigned 17 May 1999
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Resigned
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Harry Roome - Director (British, 72 years old, born October 1954)
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Resigned
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