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Trevor Barber - Director (British, 80 years old, born April 1946)
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Resigned
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Nicholas Coleman - Director (British, 58 years old, born March 1968)
Appointed 11 July 2012, Resigned 01 March 2014
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Resigned
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Jonathan Farnhill - Director (British, 67 years old, born April 1959)
Appointed 24 April 1998, Resigned 31 January 2006
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Resigned
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Alec Fry - Director (British, 90 years old, born December 1936)
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Resigned
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Iain Gardner - Director (Scottish, 64 years old, born January 1962)
Appointed 11 July 2012
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Active
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Richard Hibberd - Director (British, 71 years old, born April 1955)
Appointed 28 November 1995, Resigned 24 April 1998
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Resigned
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Yoram Knoop - Director (Dutch, 57 years old, born August 1969)
Appointed 01 November 2013
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Active
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Robin Lassiter - Director (British, 69 years old, born January 1957)
Appointed 13 September 1994, Resigned 10 November 1997
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Resigned
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Nicholas Manderfield - Director (British, 80 years old, born December 1946)
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Resigned
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William Mayne - Director (British, 75 years old, born June 1951)
Appointed 28 April 1997, Resigned 31 December 2012
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Resigned
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Ian Merton - Director (British, 77 years old, born July 1949)
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Resigned
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Michael Morgan - Director (British, 89 years old, born July 1937)
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Resigned
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George Paul - Director (British, 86 years old, born February 1940)
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Resigned
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Jonathan Paul - Director (British, 84 years old, born September 1942)
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Resigned
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George Powell - Director (British, 74 years old, born July 1952)
Appointed 30 June 2001, Resigned 31 October 2012
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Resigned
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Andrew Reynolds - Director (British, 64 years old, born October 1962)
Appointed 29 November 1994, Resigned 28 November 1995
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Resigned
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Berend Ruumpol - Director (Dutch, 68 years old, born August 1958)
Appointed 11 July 2012, Resigned 31 December 2013
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Resigned
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Arnout Traas - Director (Dutch, 67 years old, born January 1959)
Appointed 11 July 2012
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Active
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Martin Wood - Director (British, 69 years old, born October 1957)
Appointed 21 February 1995, Resigned 07 April 1997
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Resigned
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