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Michael Anderson - Director (British, 64 years old, born June 1962)
Appointed 05 January 2016, Resigned 22 March 2017
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Resigned
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James Bonnyman - Director (British, 82 years old, born June 1944)
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Resigned
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Graham Butler - Director (British, 72 years old, born June 1954)
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Resigned
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David Cavanna - Director (British, 59 years old, born May 1967)
Appointed 29 October 2013, Resigned 31 December 2015
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Resigned
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Stephen Clarke - Director (British, 88 years old, born January 1938)
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Resigned
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Bernadette Conroy - Director (British, 60 years old, born June 1966)
Appointed 21 March 2003, Resigned 18 July 2003
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Resigned
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Ian Cotterill - Director (British, 78 years old, born December 1948)
Appointed 20 June 2001, Resigned 12 September 2003
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Resigned
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Edward Cox - Director (British, 93 years old, born February 1933)
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Resigned
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Robert Dix - Director (British, 74 years old, born April 1952)
Appointed 20 June 2001, Resigned 18 July 2003
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Resigned
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David Duncan - Director (British, 91 years old, born March 1935)
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Resigned
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Christopher Gill - Director (British, 69 years old, born December 1957)
Appointed 21 September 2004, Resigned 17 November 2008
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Resigned
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Simon Glass - Director (British, 64 years old, born March 1962)
Appointed 23 August 2001, Resigned 21 March 2003
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Resigned
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Crispin Irvin - Director (British, 48 years old, born February 1978)
Appointed 05 April 2017
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Active
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Michael Kershaw - Director (British, 75 years old, born November 1951)
Appointed 29 October 2013
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Active
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Michel Knibbeler - Director (French, 89 years old, born January 1937)
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Resigned
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Victor Mansell - Director (British, 70 years old, born April 1956)
Appointed 21 September 2004, Resigned 29 October 2013
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Resigned
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Anthony May - Director (British, 77 years old, born June 1949)
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Resigned
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Denis Metzger - Director (French, 75 years old, born January 1951)
Appointed 19 January 1999, Resigned 16 January 2001
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Resigned
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Thomas Plant - Director (British, 70 years old, born January 1956)
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Resigned
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Peter Reid - Director (British, 64 years old, born August 1962)
Appointed 18 July 2003, Resigned 28 April 2011
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Resigned
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Helen Rogers - Director (British, 62 years old, born September 1964)
Appointed 17 September 2003, Resigned 21 September 2004
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Resigned
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Jaya Subramaniyan - Director (Malaysian, 64 years old, born November 1962)
Appointed 12 March 2009, Resigned 29 October 2013
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Resigned
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