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Philip Aitchison - Director (British, 87 years old, born January 1939)
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Resigned
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Geoffrey Berger - Director (United Kingdom, 81 years old, born November 1945)
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Resigned
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David Cohen - Director (British, 63 years old, born April 1963)
Appointed 11 October 1993, Resigned 23 November 2005
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Resigned
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Harvey Cohen - Director (British, 93 years old, born December 1933)
Appointed 28 June 1993, Resigned 01 November 1999
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Resigned
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Anthony Eastwood - Director (British, 76 years old, born May 1950)
Appointed 20 January 1992, Resigned 28 June 1993
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Resigned
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Anthony Eastwood - Director (British, 76 years old, born May 1950)
Appointed 12 October 1998, Resigned 02 January 2009
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Resigned
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Douglas Goodman - Director (British, 83 years old, born June 1943)
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Resigned
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Andrew Grant - Director (British, 75 years old, born August 1951)
Appointed 10 February 2006
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Active
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Neil Rosenthal - Director (British, 74 years old, born December 1952)
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Resigned
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