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James Brown - Director (British, 86 years old, born August 1940)
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Resigned
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Peter Carnwath - Director (British, 79 years old, born January 1947)
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Resigned
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Philip Dyke - Director (British, 80 years old, born October 1946)
Appointed 04 August 1996, Resigned 31 March 2014
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Resigned
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Hugh Holland Mumford - Director (British, 81 years old, born November 1945)
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Resigned
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James Kennedy - Director (British, 57 years old, born May 1969)
Appointed 31 March 2014
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Active
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Robert Lewis - Director (British, 82 years old, born May 1944)
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Resigned
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Robert Morris - Director (British, 79 years old, born July 1947)
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Resigned
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David Osbourne - Director (British, 89 years old, born October 1937)
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Resigned
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Stephen Ozin - Director (British, 64 years old, born December 1962)
Appointed 11 August 2005
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Active
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Michael Stoddart - Director (British, 94 years old, born March 1932)
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Resigned
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David Symondson - Director (British, 71 years old, born August 1955)
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Resigned
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Albert Taylor-Clague - Director (British, 97 years old, born January 1929)
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Resigned
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Alfred Vinton - Director (American, 88 years old, born May 1938)
Appointed 01 May 1995, Resigned 23 September 2009
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Resigned
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