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Peter Baker - Director (British, 73 years old, born April 1953)
Appointed 08 November 1995, Resigned 28 February 1996
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Resigned
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David Barton - Director (British, 61 years old, born August 1965)
Appointed 06 June 2008
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Active
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Anthony Bowman - Director (British, 80 years old, born February 1946)
Appointed 04 September 2002, Resigned 08 June 2003
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Resigned
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Martin Connolly - Director (British, 82 years old, born December 1944)
Appointed 08 June 2001, Resigned 12 June 2004
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Resigned
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Timothy Cook - Director (British, 69 years old, born October 1957)
Appointed 06 June 2008
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Active
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Andrew Creese - Director (British, 74 years old, born November 1952)
Appointed 08 July 1992, Resigned 20 March 1998
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Resigned
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Simon Devereux - Director (United Kingdom, 60 years old, born May 1966)
Appointed 06 June 2008
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Active
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Patrick Donovan - Director (British, 102 years old, born December 1924)
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Resigned
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Arthur Heygate - Director (British, 81 years old, born January 1945)
Appointed 15 February 1995
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Active
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Arthur Heygate (Senior) - Director (British, 112 years old, born March 1914)
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Resigned
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Edward Humphreys - Director (British, 92 years old, born October 1934)
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Resigned
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Peter Knight - Director (British, 78 years old, born April 1948)
Appointed 12 June 2004, Resigned 08 January 2008
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Resigned
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Patrick Metaxa - Director (British, 94 years old, born May 1932)
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Resigned
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Ralph Richard - Director (British, 84 years old, born May 1942)
Appointed 08 July 1992, Resigned 08 June 2001
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Resigned
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Harrold Warnick - Director (English, 70 years old, born December 1956)
Appointed 15 June 1996, Resigned 02 January 2008
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Resigned
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Alexander Waugh - Director (British, 68 years old, born October 1958)
Appointed 23 June 2000
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Active
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