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Clinton Ables - Director (American, 86 years old, born January 1940)
Appointed 15 April 1996, Resigned 21 June 1999
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Resigned
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James Barrett - Director (British, 61 years old, born July 1965)
Appointed 31 January 2008, Resigned 31 July 2020
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Resigned
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Andrew Barrie - Director (British, 59 years old, born May 1967)
Appointed 05 August 2020
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Active
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Ronald Beveridge - Director (British, 81 years old, born September 1945)
Appointed 17 May 2002, Resigned 30 November 2004
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Resigned
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Stuart Bradie - Director (British, 60 years old, born August 1966)
Appointed 21 April 2020
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Active
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Andrew Ellis - Director (British, 62 years old, born September 1964)
Appointed 25 November 2002, Resigned 02 March 2004
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Resigned
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Ian Henniker Smith - Director (British, 77 years old, born April 1949)
Appointed 17 May 2002, Resigned 30 November 2004
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Resigned
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John Kennedy - Director (Irish, 76 years old, born February 1950)
Appointed 15 April 1996, Resigned 17 May 2002
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Resigned
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Erik Layzell - Director (British, 63 years old, born May 1963)
Appointed 02 December 2005, Resigned 31 January 2008
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Resigned
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Stephen Lloyd - Director (British, 75 years old, born November 1951)
Appointed 18 November 2009, Resigned 28 April 2011
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Resigned
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Jane McCallum - Director (British, 67 years old, born September 1959)
Appointed 16 December 2004, Resigned 06 July 2007
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Resigned
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Leslie Moller - Director (British, 96 years old, born June 1930)
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Resigned
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Iain Morgan - Director (British, 68 years old, born September 1958)
Appointed 02 March 2004, Resigned 02 December 2005
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Resigned
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Silva Nadesan - Director (British, 63 years old, born December 1963)
Appointed 01 May 2013, Resigned 08 April 2016
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Resigned
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Martin Nelhams - Director (British, 66 years old, born January 1960)
Appointed 30 November 2004, Resigned 02 January 2020
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Resigned
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Stephen Nicholson - Director (British, 78 years old, born February 1948)
Appointed 14 March 1995, Resigned 30 November 2004
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Resigned
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Robert Parker - Director (British, 84 years old, born December 1942)
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Resigned
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Colin Such - Director (British, 70 years old, born June 1956)
Appointed 28 April 2011, Resigned 01 May 2013
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Resigned
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