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Peter Bristow - Director (British, 55 years old, born July 1971)
Appointed 01 December 2021
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Active
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Graham Bullock - Director (British, 82 years old, born June 1944)
Appointed 31 December 1998, Resigned 31 December 2004
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Resigned
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David Galloway - Director (British, 69 years old, born June 1957)
Appointed 31 December 1998, Resigned 31 January 2014
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Resigned
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Graham Hayes - Director (British, 97 years old, born March 1929)
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Resigned
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Christopher Higgins - Director (British, 88 years old, born June 1938)
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Resigned
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David Jackson - Director (British, 54 years old, born October 1972)
Appointed 03 March 2014
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Active
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Michael Kelly - Director (British, 87 years old, born January 1939)
Appointed 01 April 1992, Resigned 31 December 1999
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Resigned
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Diederik Neeb - Director (Dutch, 61 years old, born May 1965)
Appointed 01 December 2021
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Active
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Peter Needham - Director (British, 67 years old, born June 1959)
Appointed 31 December 1998, Resigned 01 December 2021
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Resigned
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Donald Slee - Director (British, 83 years old, born February 1943)
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Resigned
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