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David Biggin - Director (British, 68 years old, born September 1958)
Appointed 29 March 1993, Resigned 26 August 2021
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Resigned
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Pamela Brown - Director (American, 61 years old, born August 1965)
Appointed 19 February 2014, Resigned 24 June 2022
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Resigned
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Steven Daines - Director (British, 65 years old, born December 1961)
Appointed 01 April 2000, Resigned 01 September 2005
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Resigned
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Peter Holland - Director (British, 70 years old, born August 1956)
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Resigned
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David Holland - Director (British, 69 years old, born August 1957)
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Resigned
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Richard Lawford - Director (British, 53 years old, born October 1973)
Appointed 01 February 2021
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Active
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Anthony McKinna - Director (British, 66 years old, born August 1960)
Appointed 19 April 1994, Resigned 14 September 2007
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Resigned
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Colin Smith - Director (British, 57 years old, born March 1969)
Appointed 15 April 2010
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Active
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Stuart Thornton - Director (British, 74 years old, born December 1952)
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Resigned
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Timothy Tounsend - Director (British, 73 years old, born December 1953)
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Resigned
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Alan Turner - Director (British, 72 years old, born July 1954)
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Resigned
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