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Joan Baktis - Director (British, 72 years old, born February 1954)
Appointed 24 January 1994, Resigned 20 November 1995
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Resigned
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Jonathan Bolton - Director (British, 60 years old, born July 1966)
Appointed 08 July 1999, Resigned 18 July 2003
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Resigned
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Owen Bryant - Director (British, 58 years old, born December 1968)
Appointed 01 April 2025
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Active
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John Cannell - Director (British, 81 years old, born April 1945)
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Resigned
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Kenneth Claydon - Director (British, 82 years old, born May 1944)
Appointed 17 August 1998, Resigned 18 July 2003
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Resigned
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Nicholas Cooper - Director (British, 62 years old, born May 1964)
Appointed 21 March 2006, Resigned 27 January 2009
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Resigned
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Philip Davis - Director (British, 60 years old, born February 1966)
Appointed 27 January 2009, Resigned 01 September 2014
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Resigned
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Edward Dilley - Director (British, 87 years old, born April 1939)
Appointed 01 March 1996, Resigned 24 July 1998
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Resigned
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Andrew Garard - Director (British, 60 years old, born October 1966)
Appointed 16 July 2003, Resigned 21 March 2006
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Resigned
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Ian Gibson - Director (British, 66 years old, born May 1960)
Appointed 23 November 2009, Resigned 13 September 2011
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Resigned
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Jacqueline Giles - Director (British, 65 years old, born December 1961)
Appointed 20 November 1995, Resigned 10 August 1998
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Resigned
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Anthony Heard - Director (British, 87 years old, born January 1939)
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Resigned
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Alan Kinch - Director (English, 48 years old, born September 1978)
Appointed 13 September 2011, Resigned 30 November 2014
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Resigned
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Kim Laakso - Director (American, 60 years old, born August 1966)
Appointed 01 November 2023
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Active
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Alexander Lentink - Director (Dutch, 60 years old, born June 1966)
Appointed 30 June 2023, Resigned 13 February 2025
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Resigned
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Robert Lerwill - Director (British, 74 years old, born January 1952)
Appointed 16 December 1997, Resigned 05 June 2003
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Resigned
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Gregory Mook - Director (British, 65 years old, born June 1961)
Appointed 31 May 2017, Resigned 31 March 2023
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Resigned
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Richard Mullock - Director (British, 59 years old, born November 1967)
Appointed 08 December 2014, Resigned 09 December 2016
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Resigned
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Joseph O'neill - Director (British, 68 years old, born February 1958)
Appointed 16 July 2003, Resigned 24 March 2004
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Resigned
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Rodney Olsen - Director (New Zealander, 81 years old, born November 1945)
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Resigned
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Kerry Phillip - Director (British, 59 years old, born November 1967)
Appointed 01 September 2014, Resigned 31 March 2015
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Resigned
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Jeffrey Phillips - Director (British, 79 years old, born March 1947)
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Resigned
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Dominic Platt - Director (British, 57 years old, born August 1969)
Appointed 08 September 2005, Resigned 23 November 2009
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Resigned
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Tarek Sayed - Director (British, 52 years old, born August 1974)
Appointed 09 December 2016, Resigned 01 May 2018
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Resigned
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Richard Wainright-Lee - Director (British, 79 years old, born October 1947)
Appointed 24 January 1994, Resigned 01 March 1996
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Resigned
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