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John Adair - Director (British, 80 years old, born April 1946)
Appointed 04 March 1993, Resigned 30 April 2006
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Resigned
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Robert Atkinson - Director (British, 86 years old, born February 1940)
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Resigned
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Mark Carpenter - Director (British, 54 years old, born January 1972)
Appointed 30 April 2006, Resigned 23 September 2010
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Resigned
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Adam Collinson - Director (British, 54 years old, born June 1972)
Appointed 15 September 2014, Resigned 14 July 2023
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Resigned
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Andrew Dick - Director (British, 72 years old, born December 1954)
Appointed 19 March 1999, Resigned 30 April 2006
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Resigned
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Hans Duemke - Director (German, 93 years old, born December 1933)
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Resigned
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Brian Emblin - Director (British, 86 years old, born May 1940)
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Resigned
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Nicholas Hoexter - Director (British, 82 years old, born March 1944)
Appointed 04 March 1993, Resigned 15 November 1995
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Resigned
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Simon Moorhouse - Director (British, 53 years old, born December 1973)
Appointed 13 July 2023
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Active
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Gerard Nieuwenhuys - Director (British, 66 years old, born November 1960)
Appointed 30 April 2006
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Active
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