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Jonathan Broughton - Director (British, 56 years old, born March 1970)
Appointed 01 December 1999, Resigned 17 June 2022
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Resigned
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Eric Broughton - Director (English, 84 years old, born January 1942)
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Resigned
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Dorothy Broughton - Director (English, 81 years old, born September 1945)
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Resigned
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Cameron Burnett - Director (British, 63 years old, born October 1963)
Appointed 04 December 2017, Resigned 25 May 2018
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Resigned
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Philip Chadwick - Director (British, 59 years old, born July 1967)
Appointed 01 September 2005, Resigned 27 October 2016
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Resigned
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Barry Dickman - Director (British, 78 years old, born April 1948)
Appointed 16 March 2001, Resigned 28 May 2013
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Resigned
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Laurence Goode - Director (British, 68 years old, born June 1958)
Appointed 24 August 1999, Resigned 30 September 2014
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Resigned
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Roger Kelly - Director (British, 76 years old, born August 1950)
Appointed 01 December 1999, Resigned 31 December 2014
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Resigned
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Stanley Keyworth - Director (British, 83 years old, born February 1943)
Appointed 17 August 1999, Resigned 26 October 2004
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Resigned
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Andrew Peach - Director (British, 57 years old, born March 1969)
Appointed 28 October 2016, Resigned 15 September 2017
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Resigned
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Gilles Rabot - Director (French, 55 years old, born April 1971)
Appointed 01 October 2015
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Active
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Philip Thomas - Director (British, 88 years old, born January 1938)
Appointed 17 August 1999, Resigned 30 June 2000
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Resigned
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Simon Towers - Director (British, 66 years old, born October 1960)
Appointed 23 December 2004, Resigned 02 October 2015
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Resigned
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Anthony Vallely - Director (British, 63 years old, born October 1963)
Appointed 03 July 2000, Resigned 23 December 2004
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Resigned
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Gerardus Van Schijndel - Director (Dutch, 70 years old, born April 1956)
Appointed 23 December 2004, Resigned 30 November 2009
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Resigned
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Michael Wightman - Director (British, 65 years old, born February 1961)
Appointed 01 October 2015, Resigned 26 September 2019
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Resigned
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