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Stephen Atkinson - Director (British, 65 years old, born July 1961)
Appointed 06 July 1994, Resigned 30 April 1996
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Resigned
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Paul Barlow - Director (British, 82 years old, born July 1944)
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Resigned
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James Black - Director (British, 62 years old, born July 1964)
Appointed 28 September 2012, Resigned 27 September 2013
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Resigned
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Andrew Booth - Director (British, 74 years old, born July 1952)
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Resigned
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Peter Clark - Director (British, 79 years old, born January 1947)
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Resigned
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Michael Downie - Director (British, 50 years old, born May 1976)
Appointed 28 September 2012, Resigned 27 September 2013
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Resigned
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David Gosling - Director (British, 82 years old, born April 1944)
Appointed 06 July 1994, Resigned 22 August 2001
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Resigned
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Geoffrey Harrison-Dees - Director (British, 88 years old, born June 1938)
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Resigned
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Lindsay J'afari-Pak - Director (British, 56 years old, born July 1970)
Appointed 15 September 2010, Resigned 28 September 2012
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Resigned
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Ian Leech - Director (British, 72 years old, born September 1954)
Appointed 06 July 1994, Resigned 31 July 1995
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Resigned
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Ian Leech - Director (British, 72 years old, born September 1954)
Appointed 14 November 1996, Resigned 31 January 2001
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Resigned
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Clair Marshall - Director (British, 65 years old, born August 1961)
Appointed 10 March 2016
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Active
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Jonathan Moss - Director (British, 63 years old, born June 1963)
Appointed 10 September 2012, Resigned 30 November 2015
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Resigned
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Arthur Owen - Director (United Kingdom, 77 years old, born February 1949)
Appointed 18 February 1993, Resigned 31 January 1996
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Resigned
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Jeffrey Painter - Director (British, 82 years old, born May 1944)
Appointed 31 January 1996, Resigned 28 February 1999
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Resigned
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Andrew Parsons - Director (British, 61 years old, born January 1965)
Appointed 15 September 2010, Resigned 30 March 2012
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Resigned
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Jonathan Paykel - Director (British, 53 years old, born July 1973)
Appointed 23 January 2015, Resigned 10 March 2016
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Resigned
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Ian Richardson - Director (British, 81 years old, born February 1945)
Appointed 22 August 2001, Resigned 16 November 2004
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Resigned
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David Rose - Director (British, 76 years old, born March 1950)
Appointed 10 February 2016
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Active
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John Simmonds - Director (British, 69 years old, born February 1957)
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Resigned
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Amanda Sisson - Director (British, 53 years old, born October 1973)
Appointed 27 September 2013, Resigned 06 August 2014
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Resigned
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Jeremy Small - Director (British, 61 years old, born January 1965)
Appointed 16 November 2004, Resigned 15 September 2010
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Resigned
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Paul Smith - Director (British, 78 years old, born June 1948)
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Resigned
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Michael Stirrup - Director (British, 73 years old, born December 1953)
Appointed 31 July 1995, Resigned 30 April 2001
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Resigned
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Keith Thomas - Director (British, 78 years old, born October 1948)
Appointed 20 March 1995, Resigned 31 July 1999
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Resigned
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Ian Williams - Director (British, 52 years old, born December 1974)
Appointed 27 September 2013, Resigned 10 February 2016
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Resigned
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