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Susan Adams - Director (British, 90 years old, born October 1936)
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Resigned
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John Adams - Director (British, 92 years old, born April 1934)
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Resigned
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Susan Adams - Director (British, 90 years old, born October 1936)
Appointed 18 December 1999, Resigned 31 December 2003
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Resigned
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John Bouquet - Director (British, 79 years old, born April 1947)
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Resigned
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James Chilton - Director (British, 62 years old, born July 1964)
Appointed 02 July 2002, Resigned 26 February 2003
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Resigned
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Alexander Duncan - Director (British, 69 years old, born May 1957)
Appointed 26 February 2003, Resigned 16 June 2009
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Resigned
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Claire McCool - Director (British, 64 years old, born January 1962)
Appointed 26 February 2003, Resigned 16 June 2009
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Resigned
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Michael Moody - Director (British, 73 years old, born June 1953)
Appointed 19 June 2009
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Active
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Michael Moody - Director (British, 73 years old, born June 1953)
Appointed 26 February 2003, Resigned 31 March 2009
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Resigned
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Simon Pilkington - Director (British, 59 years old, born March 1967)
Appointed 10 September 2003
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Active
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Anthony Shepherd - Director (British, 78 years old, born February 1948)
Appointed 19 June 2009
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Active
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Roger Summers - Director (British, 71 years old, born February 1955)
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Resigned
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