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Richard Atkinson - Director (British, 73 years old, born February 1953)
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Resigned
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Robert Baddeley - Director (British, 73 years old, born November 1953)
Appointed 31 March 1995, Resigned 31 December 2010
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Resigned
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Navneet Bali - Director (British, 70 years old, born January 1956)
Appointed 17 May 2012, Resigned 10 September 2014
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Resigned
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Neil Bright - Director (British, 63 years old, born February 1963)
Appointed 01 January 2011, Resigned 06 July 2012
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Resigned
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Alain Calme - Director (French, 60 years old, born May 1966)
Appointed 10 September 2014
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Active
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James Crew - Director (British, 79 years old, born June 1947)
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Resigned
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Stijn Depraetere - Director (Belgian, 51 years old, born November 1975)
Appointed 24 October 2014
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Active
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Mark Hammerton - Director (British, 64 years old, born August 1962)
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Resigned
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Gordon Harman - Director (British, 79 years old, born November 1947)
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Resigned
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Simone Holdsworth - Director (British, 77 years old, born March 1949)
Appointed 01 January 1993, Resigned 11 November 1994
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Resigned
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Martin Leppard - Director (British, 69 years old, born April 1957)
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Resigned
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Darren Marsh - Director (British, 51 years old, born March 1975)
Appointed 10 September 2014
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Active
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Timothy May - Director (British, 66 years old, born April 1960)
Appointed 16 September 2005, Resigned 10 September 2014
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Resigned
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Julian Rawel - Director (British, 73 years old, born October 1953)
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Resigned
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Roderick Wheat - Director (British, 68 years old, born April 1958)
Appointed 01 January 1993, Resigned 18 September 1998
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Resigned
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Russell Wheldon - Director (British, 62 years old, born July 1964)
Appointed 10 May 1995, Resigned 18 September 1998
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Resigned
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