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Thomas Alger - Director (British, 84 years old, born April 1942)
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Resigned
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Per Bertland - Director (Swedish, 69 years old, born August 1957)
Appointed 17 November 2015
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Active
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John Billson - Director (British, 66 years old, born May 1960)
Appointed 17 November 2015
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Active
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Kingsley Curtis - Director (British, 89 years old, born July 1937)
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Resigned
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Simon Karlin - Director (Swedish, 58 years old, born October 1968)
Appointed 17 November 2015
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Active
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Richard Manning - Director (British, 82 years old, born January 1944)
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Resigned
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Nigel Manning - Director (British, 73 years old, born November 1953)
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Resigned
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David Merritt - Director (British, 88 years old, born February 1938)
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Resigned
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Richard Shand - Director (British, 74 years old, born March 1952)
Appointed 21 June 1993, Resigned 23 May 1997
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Resigned
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