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Colin Barnes - Director (British, 69 years old, born September 1957)
Appointed 19 October 2001, Resigned 19 October 2004
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Resigned
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David Bell - Director (British, 67 years old, born May 1959)
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Resigned
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Staven Berglund - Director (American, 75 years old, born November 1951)
Appointed 01 November 2014
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Active
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David Collin - Director (British, 80 years old, born October 1946)
Appointed 01 August 1994, Resigned 15 September 1997
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Resigned
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Auriel Folkes - Director (British, 68 years old, born October 1958)
Appointed 29 February 2008, Resigned 15 July 2008
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Resigned
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David Fox - Director (British, 82 years old, born March 1944)
Appointed 01 October 1994, Resigned 15 September 1997
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Resigned
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Nicholas Harper - Director (British, 60 years old, born December 1966)
Appointed 22 September 2014, Resigned 07 November 2014
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Resigned
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Andrew Harris - Director (British, 64 years old, born September 1962)
Appointed 04 August 2008, Resigned 12 September 2012
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Resigned
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Jacintha Hodgson - Director (British, 67 years old, born January 1959)
Appointed 01 June 1998, Resigned 17 March 2000
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Resigned
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Timothy Holland - Director (British, 64 years old, born November 1962)
Appointed 23 May 2012, Resigned 07 November 2014
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Resigned
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Peter How - Director (British, 95 years old, born June 1931)
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Resigned
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John Huey Iii - Director (American, 77 years old, born August 1949)
Appointed 07 November 2014
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Active
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James Jubb - Director (U S Citizen, 72 years old, born April 1954)
Appointed 16 September 1997, Resigned 28 February 1999
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Resigned
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John Juggins - Director (British, 75 years old, born October 1951)
Appointed 18 May 2007, Resigned 29 February 2008
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Resigned
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James Kirkland - Director (American, 67 years old, born May 1959)
Appointed 07 November 2014
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Active
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George Llewellyn - Director (American, 69 years old, born December 1957)
Appointed 13 March 1999, Resigned 16 December 1999
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Resigned
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George Llewellyn Jnr - Director (U S Citizen, 95 years old, born December 1931)
Appointed 16 September 1997, Resigned 18 May 2007
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Resigned
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Abaid Mughal - Director (British, 66 years old, born August 1960)
Appointed 01 June 1998, Resigned 03 July 2012
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Resigned
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Clifford Shaw - Director (British, 80 years old, born August 1946)
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Resigned
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David Summerfield - Director (British, 92 years old, born May 1934)
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Resigned
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David Summerfield - Director (British, 92 years old, born May 1934)
Appointed 01 December 1998, Resigned 18 May 2007
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Resigned
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Mark Tindall - Director (British, 65 years old, born July 1961)
Appointed 18 May 2007, Resigned 12 September 2014
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Resigned
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Mark Wagner - Director (U S Citizen, 67 years old, born January 1959)
Appointed 16 September 1997, Resigned 18 May 2007
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Resigned
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