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John Adams - Director (British, 71 years old, born March 1955)
Appointed 31 October 1994, Resigned 30 November 2002
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Resigned
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David Beecham - Director (British, 73 years old, born June 1953)
Appointed 10 July 2000, Resigned 31 March 2003
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Resigned
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Gary Brown - Director (British, 60 years old, born March 1966)
Appointed 22 October 2013
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Active
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Nigel Cook - Director (British, 67 years old, born September 1959)
Appointed 01 April 1992, Resigned 10 June 1996
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Resigned
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Maurice Fowler - Director (British, 91 years old, born December 1935)
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Resigned
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David Freemantle - Director (British, 79 years old, born January 1947)
Appointed 01 June 1996, Resigned 02 July 2001
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Resigned
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Malcolm Grant - Director (British, 76 years old, born November 1950)
Appointed 01 June 1996, Resigned 02 July 2001
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Resigned
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Nicholas Hay - Director (British, 52 years old, born April 1974)
Appointed 11 April 2013
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Active
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David Inglis - Director (British, 78 years old, born November 1948)
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Resigned
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Alan Johnson - Director (British, 70 years old, born September 1956)
Appointed 21 April 1997, Resigned 25 July 2001
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Resigned
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Philip Knowles - Director (British, 79 years old, born July 1947)
Appointed 13 January 1997, Resigned 31 March 2003
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Resigned
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Philip Meeson - Director (British, 79 years old, born October 1947)
Appointed 31 October 1994
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Active
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Andrew Merrick - Director (British, 65 years old, born June 1961)
Appointed 14 August 2009, Resigned 11 April 2013
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Resigned
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Leonard Rumble - Director (British, 76 years old, born July 1950)
Appointed 03 July 2000, Resigned 31 March 2003
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Resigned
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Thomas Salway - Director (British, 78 years old, born May 1948)
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Resigned
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James Welch - Director (British, 93 years old, born May 1933)
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Resigned
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Grant Westcott - Director (British, 77 years old, born January 1949)
Appointed 16 July 1997, Resigned 06 August 1998
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Resigned
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