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William Allen - Director (British, 63 years old, born May 1963)
Appointed 01 October 1999, Resigned 31 May 2003
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Resigned
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Brian Carpenter - Director (British, 81 years old, born September 1945)
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Resigned
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Gerard Hickie - Director (Irish, 68 years old, born December 1958)
Appointed 11 November 2002, Resigned 31 August 2006
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Resigned
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Loraine Hughes - Director (British, 60 years old, born January 1966)
Appointed 01 April 2009, Resigned 17 November 2011
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Resigned
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Lynne Lovell - Director (British, 61 years old, born October 1965)
Appointed 27 January 2017, Resigned 16 February 2018
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Resigned
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Graham Lynch Staunton - Director (British, 57 years old, born April 1969)
Appointed 31 August 2006
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Active
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Susan Lynch Staunton - Director (British, 59 years old, born June 1967)
Appointed 17 November 2011
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Active
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Stephen Marsh - Director (British, 72 years old, born April 1954)
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Resigned
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James Murphy - Director (Irish, 80 years old, born May 1946)
Appointed 19 February 2004, Resigned 01 December 2005
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Resigned
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Norman Mushet - Director (British, 70 years old, born February 1956)
Appointed 16 March 2005, Resigned 11 May 2007
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Resigned
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Paul O'brien - Director (Irish, 59 years old, born July 1967)
Appointed 19 February 2004, Resigned 31 August 2006
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Resigned
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Richard Otley - Director (British, 52 years old, born March 1974)
Appointed 21 December 2007, Resigned 17 November 2011
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Resigned
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Timothy Roberts - Director (British, 67 years old, born February 1959)
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Resigned
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Carolyn Ryan - Director (British, 68 years old, born December 1958)
Appointed 01 April 2001, Resigned 31 March 2004
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Resigned
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Alexander Sorokin - Director (American, 70 years old, born September 1956)
Appointed 31 August 2006, Resigned 31 December 2007
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Resigned
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John Thompson - Director (British, 57 years old, born July 1969)
Appointed 17 November 2011, Resigned 01 September 2015
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Resigned
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Peter Wilkinson - Director (British, 76 years old, born August 1950)
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Resigned
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Alan Wilkinson - Director (British, 101 years old, born May 1925)
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Resigned
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Geoffrey Wilkinson - Director (British, 80 years old, born August 1946)
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Resigned
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