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William Austin - Director (British, 66 years old, born February 1960)
Appointed 19 July 1993, Resigned 31 March 1999
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Resigned
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Martin Brook - Director (British, 64 years old, born October 1962)
Appointed 01 October 1999, Resigned 26 April 2001
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Resigned
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Stuart Cooper - Director (British, 79 years old, born May 1947)
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Resigned
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John Dunn - Director (British, 81 years old, born January 1945)
Appointed 01 October 1997, Resigned 26 April 2001
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Resigned
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Steven Edwards - Director (British, 65 years old, born January 1961)
Appointed 24 March 2011, Resigned 18 March 2013
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Resigned
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Peter Eustace - Director (British, 64 years old, born May 1962)
Appointed 07 July 2014
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Active
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Philip Hanson - Director (British, 74 years old, born November 1952)
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Resigned
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Neil Harris - Director (British, 56 years old, born June 1970)
Appointed 19 September 2007, Resigned 07 July 2014
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Resigned
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John Hartley - Director (British, 70 years old, born February 1956)
Appointed 24 March 2011, Resigned 07 July 2014
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Resigned
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Philip Holman - Director (British, 71 years old, born September 1955)
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Resigned
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Roland Kober - Director (German, 65 years old, born March 1961)
Appointed 07 July 2014
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Active
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Harald Kober - Director (German, 64 years old, born February 1962)
Appointed 07 July 2014
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Active
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Laurence Lambert - Director (British, 75 years old, born February 1951)
Appointed 09 June 1994, Resigned 26 April 2001
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Resigned
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John Marsh - Director (British, 89 years old, born June 1937)
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Resigned
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David McCartney - Director (British, 80 years old, born December 1946)
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Resigned
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Robert O'hanrahan - Director (British, 73 years old, born March 1953)
Appointed 17 March 1998, Resigned 10 April 2011
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Resigned
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Brian Turner - Director (British, 88 years old, born December 1938)
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Resigned
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Peter Van Smirren - Director (British, 65 years old, born March 1961)
Appointed 24 March 2011, Resigned 07 July 2014
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Resigned
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