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Charles Aldington - Director (British, 78 years old, born June 1948)
Appointed 27 September 2007, Resigned 29 November 2011
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Resigned
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Linda Collier - Director (British, 66 years old, born January 1960)
Appointed 01 June 1996, Resigned 30 June 2001
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Resigned
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John Harford - Director (British, 94 years old, born July 1932)
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Resigned
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Philip Hoyle - Director (British, 81 years old, born August 1945)
Appointed 19 November 1996, Resigned 01 August 2003
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Resigned
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Ewen MacPherson - Director (British, 97 years old, born November 1929)
Appointed 27 April 1995, Resigned 14 December 2007
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Resigned
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Douglas McDougall - Director (British, 82 years old, born March 1944)
Appointed 18 March 1999, Resigned 29 November 2011
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Resigned
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Frances McRae - Director (British, 82 years old, born August 1944)
Appointed 01 January 2005, Resigned 29 November 2011
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Resigned
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Philip Murphy - Director (British, 85 years old, born September 1941)
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Resigned
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Bruce Offergelt - Director (British, 68 years old, born March 1958)
Appointed 29 November 2011
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Active
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David Price - Director (British, 79 years old, born June 1947)
Appointed 27 September 2007, Resigned 29 November 2011
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Resigned
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Sidney Procter - Director (British, 101 years old, born March 1925)
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Resigned
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John Sargent - Director (British, 79 years old, born August 1947)
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Resigned
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Francis Scott - Director (British, 67 years old, born October 1959)
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Christopher Scott - Director (British, 71 years old, born January 1955)
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Charles Shakerley - Director (British, 92 years old, born June 1934)
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Resigned
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William Simmonds - Director (British, 52 years old, born November 1974)
Appointed 22 March 2005, Resigned 29 November 2011
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Resigned
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Alfred Vinton - Director (American, 88 years old, born May 1938)
Appointed 27 April 1995, Resigned 01 August 2003
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Resigned
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