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Richard Allsop - Director (British, 75 years old, born July 1951)
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Resigned
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Douglas Bird - Director (British, 85 years old, born August 1941)
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Resigned
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Gordon Cowen - Director (British, 93 years old, born September 1933)
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Resigned
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Christopher Shirley - Director (British, 75 years old, born May 1951)
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Ian Stanbury - Director (British, 75 years old, born May 1951)
Appointed 19 June 1997, Resigned 18 February 2016
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Resigned
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