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Mark Abbey - Director (British, 62 years old, born April 1964)
Appointed 30 June 1997, Resigned 29 January 2009
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Resigned
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David Aspey - Director (British, 78 years old, born August 1948)
Appointed 01 July 2000, Resigned 25 October 2001
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Resigned
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Anthony Chadwick - Director (British, 66 years old, born February 1960)
Appointed 01 October 1999, Resigned 04 April 2003
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Resigned
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John Cutler - Director (British, 82 years old, born April 1944)
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Resigned
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Christopher Davies - Director (British, 77 years old, born September 1949)
Appointed 01 March 1996, Resigned 31 July 2000
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Resigned
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Stuart Diggles - Director (British, 59 years old, born August 1967)
Appointed 13 May 2002, Resigned 30 November 2006
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Resigned
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Malcolm Dolan - Director (British, 76 years old, born December 1950)
Appointed 31 July 2010, Resigned 16 November 2012
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Resigned
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Thomas Foster - Director (English, 99 years old, born June 1927)
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Resigned
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Michael Gash - Director (British, 83 years old, born October 1943)
Appointed 10 December 1997, Resigned 27 April 2001
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Resigned
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Stuart Hardie - Director (English, 85 years old, born May 1941)
Appointed 30 April 1993, Resigned 30 June 2000
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Resigned
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David Howick - Director (British, 73 years old, born July 1953)
Appointed 16 November 2012
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Active
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David Hunt - Director (British, 61 years old, born August 1965)
Appointed 11 June 2001, Resigned 09 April 2004
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Resigned
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Howard Kimberley - Director (British, 60 years old, born June 1966)
Appointed 11 April 2001, Resigned 05 September 2006
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Resigned
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Howard Kimberley - Director (British, 60 years old, born June 1966)
Appointed 21 December 2006, Resigned 10 June 2011
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Resigned
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Peter Neagle - Director (English, 80 years old, born January 1946)
Appointed 16 November 2012
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Active
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Sheela Rajah - Director (Malaysian, 61 years old, born March 1965)
Appointed 10 September 2001, Resigned 26 April 2002
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Resigned
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Jeremy Scriven - Director (British, 63 years old, born February 1963)
Appointed 01 July 2000, Resigned 21 September 2001
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Resigned
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Thomas Smailes - Director (British, 88 years old, born November 1938)
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Resigned
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Ram Swamy - Director (British, 57 years old, born July 1969)
Appointed 13 June 2011, Resigned 16 November 2012
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Resigned
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Noel Torpey - Director (British, 75 years old, born December 1951)
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Resigned
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Ian Walker - Director (British, 76 years old, born June 1950)
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Resigned
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Kim Ward - Director (British, 69 years old, born November 1957)
Appointed 01 August 2000, Resigned 05 September 2006
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Resigned
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Kim Ward - Director (British, 69 years old, born November 1957)
Appointed 21 December 2006, Resigned 31 July 2010
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Resigned
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