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Richard Bambridge - Director (British, 77 years old, born November 1949)
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Resigned
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Peter Birrell - Director (British, 61 years old, born August 1965)
Appointed 03 May 2005, Resigned 31 July 2022
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Resigned
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Paul Brown - Director (British, 70 years old, born September 1956)
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Resigned
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John Dignan - Director (British, 61 years old, born January 1965)
Appointed 03 May 2005
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Active
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David Dimeloe - Director (British, 79 years old, born May 1947)
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Resigned
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David Gray - Director (British, 59 years old, born October 1967)
Appointed 13 June 2023
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Active
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Robert Hamilton - Director (British, 88 years old, born May 1938)
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Resigned
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James Harl - Director (American, 69 years old, born March 1957)
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Resigned
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Mavis Higgins - Director (British, 79 years old, born April 1947)
Appointed 01 September 2014, Resigned 01 December 2014
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Resigned
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Anthony Higgins - Director (British, 82 years old, born October 1944)
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Resigned
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Peter Kusch - Director (British, 83 years old, born April 1943)
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Resigned
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Brian Mahood - Director (British, 63 years old, born October 1963)
Appointed 08 June 2001, Resigned 15 November 2005
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Resigned
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John Marshall - Director (British, 76 years old, born August 1950)
Appointed 09 February 1993, Resigned 10 June 2004
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Resigned
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Hamish Prentice - Director (British, 85 years old, born September 1941)
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Resigned
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Charles Renton - Director (British, 96 years old, born March 1930)
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Resigned
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Bryan Saunders - Director (British, 90 years old, born August 1936)
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Resigned
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John Southam - Director (British, 78 years old, born December 1948)
Appointed 13 January 1997, Resigned 06 March 2000
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Resigned
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John Watt - Director (British, 69 years old, born October 1957)
Appointed 28 July 2015, Resigned 04 July 2023
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Resigned
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Henry West - Director (Usa, 84 years old, born June 1942)
Appointed 15 March 2002, Resigned 20 January 2005
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Resigned
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George Wood - Director (British, 80 years old, born December 1946)
Appointed 16 June 1992, Resigned 16 June 2016
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Resigned
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