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Roger Anstee - Director (British, 73 years old, born February 1953)
Appointed 23 May 1996, Resigned 18 June 2001
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Resigned
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Ian Baker - Director (British, 75 years old, born September 1951)
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Resigned
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Alex Bongaerts - Director (Belgian, 66 years old, born January 1960)
Appointed 16 January 2014
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Active
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Christopher Bradley - Director (British, 65 years old, born March 1961)
Appointed 31 January 2004, Resigned 23 July 2010
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Resigned
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Finbarr Crowley - Director (Irish, 66 years old, born June 1960)
Appointed 01 March 2013, Resigned 30 June 2014
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Resigned
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Barry Halsall - Director (British, 82 years old, born September 1944)
Appointed 24 April 1996, Resigned 31 December 2003
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Resigned
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Gareth Harte - Director (Irish, 60 years old, born October 1966)
Appointed 31 December 2013, Resigned 08 July 2022
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Resigned
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Nigel Hunton - Director (British, 66 years old, born September 1960)
Appointed 30 March 2007, Resigned 23 July 2010
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Resigned
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Neil Lavender Jones - Director (British, 68 years old, born May 1958)
Appointed 01 July 2014, Resigned 29 June 2017
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Resigned
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David Pavey - Director (British, 64 years old, born June 1962)
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Resigned
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John Prebble - Director (British/New Zealander, 74 years old, born August 1952)
Appointed 02 December 1994, Resigned 03 July 1995
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Resigned
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Krishnamurthy Rajagopal - Director (Uk, 73 years old, born September 1953)
Appointed 24 April 1996, Resigned 20 November 2001
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Resigned
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Jeremy Small - Director (British, 61 years old, born January 1965)
Appointed 03 July 1995, Resigned 24 April 1996
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Resigned
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David Smith - Director (British, 65 years old, born March 1961)
Appointed 23 July 2010, Resigned 31 December 2013
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Resigned
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Matthew Taylor - Director (British, 66 years old, born April 1960)
Appointed 23 July 2010, Resigned 01 March 2013
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Resigned
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Martin Tollner - Director (British,South African, 53 years old, born October 1973)
Appointed 07 July 2017
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Active
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Kurt Vandingenen - Director (Belgian, 55 years old, born March 1971)
Appointed 08 July 2022
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Active
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David Wong - Director (British, 65 years old, born September 1961)
Appointed 13 November 2001, Resigned 30 March 2007
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Resigned
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