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Timothy Anderson - Director (British, 69 years old, born February 1957)
Appointed 01 May 2014, Resigned 31 July 2018
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Resigned
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Mark Anderson - Director (British, 60 years old, born February 1966)
Appointed 08 July 2019
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Active
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David Brown - Director (British, 82 years old, born July 1944)
Appointed 15 July 1994, Resigned 08 July 2010
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Resigned
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Graeme Buchanan - Director (British, 51 years old, born March 1975)
Appointed 08 July 2019, Resigned 09 March 2020
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Resigned
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Stuart Carson - Director (British, 79 years old, born December 1947)
Appointed 25 August 1998, Resigned 31 January 2000
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Resigned
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Mark Chown - Director (British, 68 years old, born February 1958)
Appointed 11 March 2005, Resigned 04 August 2013
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Resigned
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Philip De Klerk - Director (Dutch, 58 years old, born January 1968)
Appointed 19 August 2014, Resigned 30 September 2017
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Resigned
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James French - Director (British, 73 years old, born July 1953)
Appointed 28 January 1997, Resigned 04 November 2013
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Resigned
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Peter Glenister - Director (British, 97 years old, born August 1929)
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Resigned
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Saad Hammad - Director (British, 64 years old, born October 1962)
Appointed 01 August 2013, Resigned 26 October 2016
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Resigned
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Digby Jones - Director (British, 71 years old, born October 1955)
Appointed 23 April 2012, Resigned 13 March 2013
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Resigned
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Trefor Jones - Director (British, 80 years old, born April 1946)
Appointed 02 January 1992, Resigned 14 January 1994
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Resigned
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David Kappler - Director (British, 79 years old, born March 1947)
Appointed 03 March 2015, Resigned 13 September 2018
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Resigned
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Robert Knuckey - Director (British, 66 years old, born July 1960)
Appointed 04 April 2007, Resigned 01 August 2014
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Resigned
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Simon Laffin - Director (British, 67 years old, born June 1959)
Appointed 05 November 2013, Resigned 11 March 2019
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Resigned
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Heather Lawrence - Director (British, 57 years old, born June 1969)
Appointed 11 May 2018, Resigned 11 March 2019
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Resigned
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David Longbottom - Director (British, 82 years old, born July 1944)
Appointed 01 April 2006, Resigned 31 August 2014
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Resigned
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Anita Lovell - Director (British, 75 years old, born July 1951)
Appointed 08 July 2010, Resigned 17 May 2013
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Resigned
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Roger Maddock - Director (British, 76 years old, born September 1950)
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Resigned
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Elizabeth McMeikan - Director (British, 64 years old, born March 1962)
Appointed 01 August 2014, Resigned 11 March 2019
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Resigned
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Ian Milne - Director (British, 65 years old, born March 1961)
Appointed 02 November 2017, Resigned 08 July 2019
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Resigned
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Paul Neilson - Director (British, 63 years old, born January 1963)
Appointed 04 October 2001, Resigned 02 October 2003
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Resigned
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Simon Newton-Chance - Director (British, 71 years old, born June 1955)
Appointed 24 April 2002, Resigned 03 March 2006
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Resigned
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Simon Newton-Chance - Director (British, 71 years old, born June 1955)
Appointed 28 January 1997, Resigned 05 February 2000
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Resigned
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Christine Ourmieres-Widener - Director (French, 62 years old, born September 1964)
Appointed 16 January 2017, Resigned 08 July 2019
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Resigned
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Barry Perrott - Director (British, 77 years old, born March 1949)
Appointed 12 November 1993, Resigned 05 December 2001
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Resigned
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Edwin Quick - Director (British, 90 years old, born November 1936)
Appointed 03 July 1990, Resigned 03 March 2006
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Resigned
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Michael Robinson - Director (British, 84 years old, born August 1942)
Appointed 28 May 1992, Resigned 14 January 1994
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Resigned
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