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David Atkins - Director (British, 64 years old, born December 1962)
Appointed 07 July 2006
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Active
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Colin Binch - Director (British, 73 years old, born December 1953)
Appointed 10 April 1996, Resigned 31 August 2005
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Resigned
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David Boughey - Director (British, 64 years old, born March 1962)
Appointed 07 April 2004, Resigned 30 May 2008
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Resigned
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Simone Bruckner - Director (Italian, 53 years old, born February 1973)
Appointed 15 April 2015, Resigned 30 November 2023
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Resigned
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John Campbell - Director (Canadian, 68 years old, born December 1958)
Appointed 02 May 2000, Resigned 27 February 2006
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Resigned
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Denis Cummins - Director (British, 72 years old, born June 1954)
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Resigned
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Peter Duncan - Director (British, 78 years old, born December 1948)
Appointed 07 July 2006, Resigned 30 April 2012
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Resigned
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Peter Duncan - Director (British, 78 years old, born December 1948)
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Resigned
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Alwyn Everitt - Director (British, 82 years old, born September 1944)
Appointed 07 July 2006, Resigned 25 September 2009
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Resigned
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Michele Fornari - Director (Italian, 73 years old, born June 1953)
Appointed 01 May 2008
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Active
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Michael Greasley - Director (British, 82 years old, born August 1944)
Appointed 20 November 1992, Resigned 16 June 1999
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Resigned
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Harry Karmazyn - Director (British, 61 years old, born April 1965)
Appointed 01 October 2001, Resigned 23 September 2005
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Resigned
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Andrew Keith - Director (English, 41 years old, born February 1985)
Appointed 01 January 2016
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Active
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John Kidston - Director (British, 90 years old, born February 1936)
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Resigned
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Anthony Law - Director (British, 75 years old, born April 1951)
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Resigned
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Martin Nicholls - Director (British, 62 years old, born August 1964)
Appointed 15 May 2002
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Active
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Brian Sperryn - Director (British, 87 years old, born April 1939)
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Resigned
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Aidan Stringfellow - Director (British, 55 years old, born April 1971)
Appointed 29 April 1999, Resigned 10 May 2004
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Resigned
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Michael Torbitt - Director (British, 58 years old, born June 1968)
Appointed 02 October 2023
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Active
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Gavin Turner - Director (British, 69 years old, born February 1957)
Appointed 30 April 1997, Resigned 02 May 2000
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Resigned
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Cy Wilkinson - Director (British, 56 years old, born October 1970)
Appointed 01 February 2011, Resigned 31 December 2014
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Resigned
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