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Simon Barnes - Director
(British, 63 years old, born August 1963)
Appointed 01 July 2017
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Active
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Oscar Carrillo - Director
(British, 60 years old, born May 1966)
Appointed 01 July 2017
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Active
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Andrew Deller - Director
(British, 58 years old, born February 1968)
Appointed 27 March 2006, Resigned 29 September 2011
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Resigned
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Stuart Diffey - Director
(British, 51 years old, born July 1975)
Appointed 21 November 2014, Resigned 30 June 2017
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Resigned
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Anthony Frearson - Director
(British, 76 years old, born January 1950)
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Resigned
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Christopher Gibson - Director
(British, 76 years old, born June 1950)
Appointed 25 September 1996, Resigned 31 December 2007
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Resigned
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Alasdair Gillies - Director
(British, 68 years old, born May 1958)
Appointed 11 February 2002, Resigned 27 March 2006
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Resigned
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Heather Howard - Director
(British, 59 years old, born February 1967)
Appointed 27 March 2006, Resigned 04 August 2006
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Resigned
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Alexander Leitch - Director
(British, 79 years old, born October 1947)
Appointed 28 February 1994, Resigned 25 September 1996
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Resigned
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Patrick Lindley - Director
(British, 56 years old, born June 1970)
Appointed 21 December 2007, Resigned 19 February 2015
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Resigned
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Ian Lovett - Director
(British, 82 years old, born September 1944)
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Resigned
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Philip Smith - Director
(British, 79 years old, born August 1947)
Appointed 12 April 1991, Resigned 28 February 1994
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Resigned
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