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Stefan Allanson - Director (British, 61 years old, born May 1965)
Appointed 31 July 2015
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Active
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Geoffrey Carter - Director (British, 97 years old, born April 1929)
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Resigned
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Kenneth Culley - Director (British, 84 years old, born June 1942)
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Resigned
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Roger Dunlop - Director (British, 61 years old, born July 1965)
Appointed 11 February 2003, Resigned 31 March 2006
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Resigned
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David Eyre - Director (British, 88 years old, born June 1938)
Appointed 09 July 2002, Resigned 30 April 2003
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Resigned
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David Gibson - Director (British, 79 years old, born May 1947)
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Resigned
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Dermot Gleeson - Director (British, 77 years old, born September 1949)
Appointed 27 July 1994, Resigned 09 July 2002
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Resigned
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David Green - Director (British, 81 years old, born May 1945)
Appointed 05 September 1994, Resigned 28 April 1995
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Resigned
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Jolyon Harrison - Director (British, 78 years old, born March 1948)
Appointed 31 July 2015, Resigned 10 June 2019
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Resigned
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William Hoggett - Director (British, 89 years old, born January 1937)
Appointed 05 September 1994, Resigned 09 May 1996
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Resigned
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Nicholas Holt - Director (British, 75 years old, born May 1951)
Appointed 21 December 2007, Resigned 30 September 2010
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Resigned
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Nigel Howe - Director (British, 68 years old, born April 1958)
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Resigned
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Mark Kemp - Director (British, 58 years old, born March 1968)
Appointed 12 May 2003, Resigned 29 February 2008
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Resigned
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Edwin Lawrie - Director (British, 65 years old, born July 1961)
Appointed 26 July 2001, Resigned 21 December 2007
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Resigned
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Andrew Lynskey - Director (British, 82 years old, born November 1944)
Appointed 16 July 1993, Resigned 27 July 1994
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Resigned
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Alan Martin - Director (British, 60 years old, born February 1966)
Appointed 01 January 2009, Resigned 31 July 2015
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Resigned
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Terence Massingham - Director (British, 74 years old, born May 1952)
Appointed 02 January 2002, Resigned 24 July 2006
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Resigned
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Colin McLellan - Director (British, 83 years old, born December 1943)
Appointed 26 January 1996, Resigned 28 April 2006
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Resigned
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Graham Prothero - Director (British, 65 years old, born November 1961)
Appointed 01 January 2023
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Active
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James Thomson - Director (British, 60 years old, born September 1966)
Appointed 10 June 2019, Resigned 31 December 2022
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Resigned
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Paul Wallwork - Director (British, 64 years old, born October 1962)
Appointed 28 April 2006, Resigned 31 December 2008
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Resigned
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Anthony Westropp - Director (British, 82 years old, born December 1944)
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Resigned
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Clive Wilding - Director (British, 71 years old, born September 1955)
Appointed 27 July 1994, Resigned 12 October 2001
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Resigned
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