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David Aylward - Director (British, 70 years old, born March 1956)
Appointed 01 January 2001, Resigned 30 June 2003
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Resigned
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Jeremy Blount - Director (British, 61 years old, born January 1965)
Appointed 01 January 2002, Resigned 23 May 2005
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Resigned
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Robert Bruce - Director (British, 74 years old, born October 1952)
Appointed 01 January 2006, Resigned 27 September 2007
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Resigned
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Eric Cater - Director (British, 86 years old, born May 1940)
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Resigned
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Simon Drew - Director (British, 57 years old, born October 1969)
Appointed 01 June 2007, Resigned 29 May 2009
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Resigned
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Timothy Eacott - Director (British, 66 years old, born July 1960)
Appointed 01 January 2006, Resigned 06 December 2013
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Resigned
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Paul Firkins - Director (British, 55 years old, born June 1971)
Appointed 01 February 2009, Resigned 22 January 2013
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Resigned
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Robert Gildie - Director (British, 68 years old, born April 1958)
Appointed 26 November 2009, Resigned 31 August 2016
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Resigned
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Neil Hoare - Director (British, 59 years old, born May 1967)
Appointed 18 January 2012, Resigned 04 December 2012
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Resigned
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Simon Hood - Director (British, 63 years old, born September 1963)
Appointed 01 July 1993
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Active
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Bernard Hood - Director (British, 97 years old, born September 1929)
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Resigned
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Mark Hunter - Director (British, 63 years old, born January 1963)
Appointed 31 August 2016, Resigned 24 March 2020
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Resigned
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Angus Joy - Director (British, 63 years old, born May 1963)
Appointed 21 May 2012, Resigned 10 June 2013
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Resigned
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Michael Parker - Director (British, 81 years old, born June 1945)
Appointed 01 June 1998, Resigned 31 December 2000
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Resigned
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Bruce Reid - Director (British, 61 years old, born October 1965)
Appointed 26 October 2004, Resigned 31 August 2016
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Resigned
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Neil Sullivan - Director (British, 55 years old, born September 1971)
Appointed 19 February 2013, Resigned 29 November 2013
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Resigned
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Ian Symmonds - Director (British, 67 years old, born October 1959)
Appointed 28 March 2011, Resigned 13 December 2013
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Resigned
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James Wallis - Director (British, 62 years old, born May 1964)
Appointed 01 January 1996, Resigned 27 June 2007
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Resigned
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