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Roger Carrick - Director (British, 89 years old, born October 1937)
Appointed 14 September 2001, Resigned 31 December 2009
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Resigned
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Edward Cautley - Director (British, 86 years old, born March 1940)
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Resigned
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David Charters - Director (British, 66 years old, born May 1960)
Appointed 01 August 2008, Resigned 05 February 2016
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Resigned
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John East - Director (British, 96 years old, born May 1930)
Appointed 24 September 1998, Resigned 23 October 2001
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Resigned
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Peter Fernandez - Director (British, 68 years old, born January 1958)
Appointed 24 September 1998, Resigned 30 September 2011
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Resigned
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Ian Gavin Brown - Director (British, 84 years old, born May 1942)
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Resigned
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Ian Harder - Director (British, 95 years old, born June 1931)
Appointed 24 September 1998, Resigned 29 July 1999
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Resigned
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David Lang - Director (British, 80 years old, born March 1946)
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Resigned
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Henry Langstaff - Director (British, 107 years old, born October 1919)
Appointed 14 September 2001, Resigned 02 September 2006
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Resigned
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Emma McEwan - Director (British, 54 years old, born December 1972)
Appointed 29 January 2003, Resigned 31 March 2010
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Resigned
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David Moulds - Director (British, 94 years old, born June 1932)
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Resigned
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Peter O'kane - Director (British, 70 years old, born December 1956)
Appointed 14 September 2001
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Active
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Graham Olver - Director (British, 65 years old, born May 1961)
Appointed 08 August 2016, Resigned 30 May 2017
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Resigned
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Tracey Smith - Director (American, 61 years old, born January 1965)
Appointed 05 May 2016, Resigned 28 May 2019
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Resigned
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