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Roger Carroll - Director (British, 83 years old, born January 1943)
Appointed 23 November 1994, Resigned 19 September 2007
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Resigned
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John Coles - Director (British, 74 years old, born June 1952)
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Resigned
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David Crowther - Director (British, 51 years old, born March 1975)
Appointed 31 December 2017
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Active
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Robert Davison - Director (British, 68 years old, born January 1958)
Appointed 01 October 2002, Resigned 31 March 2017
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Resigned
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Anthony Fisher - Director (British, 66 years old, born October 1960)
Appointed 25 October 1999, Resigned 31 October 2001
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Resigned
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Mathew Forde - Director (British, 77 years old, born January 1949)
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Resigned
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Henry Gewanter - Director (Usa, 72 years old, born January 1954)
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Resigned
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Elizabeth Holt - Director (British, 62 years old, born August 1964)
Appointed 09 February 1998, Resigned 20 December 2002
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Resigned
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Michael Lomax - Director (British, 83 years old, born January 1943)
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Resigned
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Timothy Parker - Director (British, 58 years old, born May 1968)
Appointed 01 October 2001, Resigned 28 March 2003
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Resigned
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Piers Pottinger - Director (British, 72 years old, born March 1954)
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Resigned
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Mark Seabright - Director (British, 66 years old, born May 1960)
Appointed 18 November 1999, Resigned 01 October 2002
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Resigned
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Fiona Sharp - Director (British, 58 years old, born September 1968)
Appointed 19 September 2007, Resigned 31 December 2017
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Resigned
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Mark Smith - Director (British, 71 years old, born May 1955)
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Resigned
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David Telling - Director (British, 64 years old, born September 1962)
Appointed 25 June 1999, Resigned 31 October 2001
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Resigned
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William Wood - Director (British, 79 years old, born June 1947)
Appointed 24 July 1996, Resigned 31 December 2004
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Resigned
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