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Andrew Bolter - Director (British, 56 years old, born December 1970)
Appointed 28 May 2003, Resigned 01 December 2005
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Resigned
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Stephen Compson - Director (British, 72 years old, born April 1954)
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Resigned
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Ruth Coulson - Director (Australian, 53 years old, born June 1973)
Appointed 01 December 2005, Resigned 20 June 2008
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Resigned
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Graham Dransfield - Director (British, 75 years old, born March 1951)
Appointed 08 July 1992, Resigned 30 June 2008
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Resigned
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David Egan - Director (British, 59 years old, born December 1967)
Appointed 01 June 2007, Resigned 16 June 2008
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Resigned
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Richard Gimmler - Director (British, 59 years old, born April 1967)
Appointed 13 June 2008
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Active
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Edward Gretton - Director (British, 56 years old, born July 1970)
Appointed 02 June 2008
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Active
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Benjamin Guyatt - Director (British, 51 years old, born October 1975)
Appointed 13 June 2008
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Active
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Samantha Hurrell - Director (British, 63 years old, born August 1963)
Appointed 30 September 1996, Resigned 22 October 1999
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Resigned
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Christian Leclercq - Director (Belgian, 61 years old, born September 1965)
Appointed 02 June 2008
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Active
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Kenneth Ludlam - Director (British, 83 years old, born September 1943)
Appointed 19 April 1994, Resigned 28 May 2003
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Resigned
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Martin Murray - Director (British, 71 years old, born April 1955)
Appointed 08 July 1992, Resigned 30 September 1996
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Resigned
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Justin Read - Director (British, 65 years old, born May 1961)
Appointed 22 October 1999, Resigned 28 May 2003
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Resigned
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Alan Swan - Director (British, 88 years old, born August 1938)
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Resigned
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Nicholas Swift - Director (British, 62 years old, born June 1964)
Appointed 28 May 2003, Resigned 01 June 2007
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Resigned
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