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Philip Churchill - Director (British, 60 years old, born September 1966)
Appointed 29 September 1995, Resigned 23 July 1998
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Resigned
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John Davies - Director (British, 44 years old, born November 1982)
Appointed 01 February 2012, Resigned 26 October 2018
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Resigned
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Gareth Edwards - Director (British, 61 years old, born October 1965)
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Resigned
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James Holloman - Director (British, 48 years old, born August 1978)
Appointed 27 October 2016
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Active
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Fraser Kent - Director (British, 36 years old, born May 1990)
Appointed 18 October 2018
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Active
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David King - Director (British, 66 years old, born July 1960)
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Resigned
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Alexander Leese - Director (British, 48 years old, born June 1978)
Appointed 01 May 2004, Resigned 22 February 2008
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Resigned
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Christine MacQueen - Director (British, 67 years old, born May 1959)
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Resigned
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Lorna Neill - Director (British, 63 years old, born April 1963)
Appointed 16 September 1996
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Active
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Fiona Seeley - Director (British, 62 years old, born February 1964)
Appointed 12 September 1997, Resigned 01 May 2004
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Resigned
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Ludmilla Tikhonova Churchill - Director (British, 68 years old, born December 1958)
Appointed 26 March 1998, Resigned 01 February 2012
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Resigned
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Juan Trabolsi - Director (British, 49 years old, born September 1977)
Appointed 22 February 2008, Resigned 27 October 2016
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Resigned
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