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Richard Adam - Director (British, 69 years old, born November 1957)
Appointed 13 November 2007, Resigned 31 October 2016
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Resigned
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Kenneth Bates - Director (British, 82 years old, born December 1944)
Appointed 31 March 2003, Resigned 31 December 2004
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Resigned
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Richard Beauprez - Director (British, 81 years old, born March 1945)
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Resigned
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Richard Benson - Director (British, 72 years old, born November 1954)
Appointed 31 December 2004, Resigned 13 November 2007
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Resigned
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Stefan Bort - Director (British, 66 years old, born February 1960)
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Resigned
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Adam Green - Director (British, 57 years old, born July 1969)
Appointed 30 June 2009, Resigned 18 September 2017
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Resigned
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Andrew Jones - Director (British, 50 years old, born August 1976)
Appointed 08 March 2018, Resigned 23 August 2018
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Resigned
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Francis Kennedy - Director (British, 88 years old, born January 1938)
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Resigned
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Zafar Khan - Director (British, 58 years old, born August 1968)
Appointed 31 October 2016, Resigned 11 September 2017
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Resigned
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Michael Lavers - Director (British, 83 years old, born June 1943)
Appointed 16 July 1993, Resigned 01 February 1995
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Resigned
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Anthony Lovell - Director (British, 83 years old, born November 1943)
Appointed 01 March 1996, Resigned 31 March 2003
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Resigned
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John McDonough - Director (British, 75 years old, born November 1951)
Appointed 13 November 2007, Resigned 31 December 2011
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Resigned
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Euan McEwan - Director (British, 71 years old, born October 1955)
Appointed 01 March 1996, Resigned 30 April 2001
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Resigned
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Lee Mills - Director (British, 68 years old, born July 1958)
Appointed 08 December 2011, Resigned 08 November 2018
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Resigned
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Martyn Palmer - Director (British, 73 years old, born June 1953)
Appointed 16 May 2001, Resigned 13 November 2007
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Resigned
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Brian Pellard - Director (British, 84 years old, born April 1942)
Appointed 01 March 1996, Resigned 01 July 1999
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Resigned
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David Penton - Director (British, 87 years old, born November 1939)
Appointed 16 July 1993, Resigned 01 March 1996
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Resigned
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David Rallison - Director (British, 72 years old, born November 1954)
Appointed 01 February 1995, Resigned 01 March 1996
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Resigned
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Roger Robinson - Director (British, 75 years old, born April 1951)
Appointed 13 November 2007, Resigned 30 June 2009
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Resigned
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Richard Saville - Director (British, 78 years old, born November 1948)
Appointed 01 April 1994, Resigned 01 March 1996
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Resigned
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Roger Wood - Director (British, 79 years old, born September 1947)
Appointed 16 July 1993, Resigned 31 March 1994
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Resigned
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