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James Best - Director (British, 72 years old, born April 1954)
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Resigned
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John Betts - Director (British, 55 years old, born January 1971)
Appointed 05 August 2013
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Active
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Michael Birkin - Director (British, 68 years old, born July 1958)
Appointed 31 May 1995, Resigned 01 June 2004
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Resigned
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Martin Boase - Director (British, 94 years old, born July 1932)
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Resigned
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Ian Cummings - Director (British, 74 years old, born May 1952)
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Resigned
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Brian Curran - Director (British, 69 years old, born November 1957)
Appointed 01 August 1998, Resigned 23 January 2004
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Resigned
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Elizabeth Di Russo - Director (Us Citizen, 66 years old, born November 1960)
Appointed 23 May 2012, Resigned 03 July 2013
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Resigned
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Peter Jones - Director (British, 84 years old, born December 1942)
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Resigned
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Suzanne Loney - Director (British, 67 years old, born May 1959)
Appointed 24 October 1997, Resigned 13 April 2006
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Resigned
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Richard Morris Adams - Director (British, 90 years old, born March 1936)
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Resigned
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Noel Penrose - Director (British, 69 years old, born December 1957)
Appointed 13 May 1998, Resigned 28 August 2008
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Resigned
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Fiona Pool - Director (British, 55 years old, born April 1971)
Appointed 03 April 2000, Resigned 26 April 2002
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Resigned
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John Powell - Director (British, 83 years old, born October 1943)
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Resigned
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Peter Trueman - Director (British, 74 years old, born January 1952)
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Resigned
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Peter Trueman - Director (British, 74 years old, born January 1952)
Appointed 15 August 1994, Resigned 30 September 1996
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Resigned
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Peter Trueman - Director (British, 74 years old, born January 1952)
Appointed 12 October 2005, Resigned 30 September 2018
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Resigned
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John Wardle - Director (British, 59 years old, born December 1967)
Appointed 01 January 2019
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Active
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James Whitworth - Director (Canadian, 81 years old, born January 1945)
Appointed 12 October 2005, Resigned 30 April 2014
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Resigned
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James Whitworth - Director (Canadian, 81 years old, born January 1945)
Appointed 01 January 2004, Resigned 21 May 2004
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Resigned
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Sally Williams - Director (British, 64 years old, born October 1962)
Appointed 01 January 2014
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Active
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Diana Woolley - Director (British, 87 years old, born September 1939)
Appointed 13 December 1993, Resigned 31 March 2000
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Resigned
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Anthony Wreford - Director (British, 74 years old, born May 1952)
Appointed 01 October 1999, Resigned 31 December 2008
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Resigned
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