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John Baines - Director (British, 64 years old, born May 1962)
Appointed 30 September 1998, Resigned 16 November 1999
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Resigned
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Peter Bennett - Director (British, 81 years old, born January 1945)
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Resigned
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Richard Blundell - Director (British, 63 years old, born December 1963)
Appointed 03 February 2007, Resigned 19 August 2008
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Resigned
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Michael Bolin - Director (American British, 69 years old, born April 1957)
Appointed 26 April 2006, Resigned 15 September 2006
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Resigned
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Richard Briance - Director (British, 73 years old, born August 1953)
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Resigned
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Stephen Brisby - Director (British, 76 years old, born December 1950)
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Resigned
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Matthew Burbedge - Director (British, 57 years old, born November 1969)
Appointed 01 July 2011, Resigned 02 November 2016
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Resigned
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Matthew Cartledge - Director (British, 51 years old, born July 1975)
Appointed 01 November 2016, Resigned 08 April 2020
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Resigned
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John Dalby - Director (British, 72 years old, born August 1954)
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Resigned
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Eileen Day - Director (British, 66 years old, born January 1960)
Appointed 03 September 2014, Resigned 06 September 2016
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Resigned
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Miles Emley - Director (British, 77 years old, born July 1949)
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Resigned
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Richard Eynon - Director (British, 73 years old, born November 1953)
Appointed 29 June 1998, Resigned 29 April 2002
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Resigned
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Warren Finegold - Director (British, 69 years old, born February 1957)
Appointed 14 July 1997, Resigned 29 June 1998
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Resigned
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John Giannotti - Director (British, 75 years old, born March 1951)
Appointed 05 February 1996, Resigned 10 March 1997
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Resigned
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Joseph Gillespie - Director (British, 71 years old, born April 1955)
Appointed 17 February 2005, Resigned 25 October 2006
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Resigned
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Barbara Ginet-Kuncewicz - Director (British, 55 years old, born February 1971)
Appointed 11 September 2019, Resigned 03 December 2020
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Resigned
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Craig Goldband - Director (American, 51 years old, born January 1975)
Appointed 12 January 2017, Resigned 10 September 2019
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Resigned
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David Goldmuntz - Director (American, 74 years old, born October 1952)
Appointed 06 June 1994, Resigned 03 June 1998
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Resigned
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Anna Haemmerli - Director (Swiss, 60 years old, born June 1966)
Appointed 31 October 2007, Resigned 06 August 2014
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Resigned
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Richard Hardie - Director (British, 78 years old, born August 1948)
Appointed 29 June 1998, Resigned 02 June 2009
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Resigned
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Robert Harding - Director (American, 73 years old, born September 1953)
Appointed 06 June 1994, Resigned 03 July 1997
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Resigned
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Mark Harding - Director (British, 69 years old, born July 1957)
Appointed 20 January 1998, Resigned 29 June 1998
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Resigned
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Peter Harnik - Director (American, 76 years old, born December 1950)
Appointed 12 May 1999, Resigned 30 July 2003
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Resigned
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Gavin Helmer - Director (British, 57 years old, born July 1969)
Appointed 25 February 2005, Resigned 23 January 2007
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Resigned
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Simon Hussey - Director (Irish, 64 years old, born June 1962)
Appointed 30 July 2003, Resigned 14 September 2004
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Resigned
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Sally James - Director (British, 77 years old, born February 1949)
Appointed 04 September 2001, Resigned 31 December 2008
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Resigned
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Michael Kerrison - Director (British, 64 years old, born July 1962)
Appointed 16 November 1999, Resigned 03 September 2002
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Resigned
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Kevin Krespi - Director (British, 66 years old, born November 1960)
Appointed 22 September 1997, Resigned 29 June 1998
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Resigned
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Malcolm Le May - Director (British, 68 years old, born January 1958)
Appointed 03 January 1995, Resigned 30 September 1998
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Resigned
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Thiam Lim - Director (Malaysian, 69 years old, born February 1957)
Appointed 14 July 1997, Resigned 03 June 1998
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Resigned
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Nicholas Livingstone - Director (British, 57 years old, born July 1969)
Appointed 03 September 2002, Resigned 17 November 2003
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Resigned
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Ian Marriott - Director (British, 57 years old, born December 1969)
Appointed 26 April 2005, Resigned 31 August 2021
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Resigned
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Ian Martin - Director (English, 76 years old, born July 1950)
Appointed 20 January 1998, Resigned 17 April 2001
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Resigned
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