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Philip Charnick - Director (British, 57 years old, born August 1969)
Appointed 02 May 2013
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Active
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Robert Daden - Director (British, 75 years old, born February 1951)
Appointed 09 November 1992, Resigned 19 April 1999
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Resigned
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David Howland - Director (British, 82 years old, born August 1944)
Appointed 10 November 1992, Resigned 12 April 1996
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Resigned
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Alexander Hunt - Director (Australian, 56 years old, born December 1970)
Appointed 12 March 2026
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Active
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Christopher Krzak - Director (British, 75 years old, born December 1951)
Appointed 24 September 1992, Resigned 05 October 2006
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Resigned
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Roland Lee - Director (British, 73 years old, born August 1953)
Appointed 02 February 2006
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Active
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Douglas Maggs - Director (British, 72 years old, born May 1954)
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Resigned
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David Osborne - Director (British, 66 years old, born February 1960)
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Resigned
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Roy Stone - Director (British, 81 years old, born August 1945)
Appointed 25 September 1992, Resigned 15 May 2000
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Resigned
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Philip Voke - Director (British, 76 years old, born October 1950)
Appointed 17 November 1992, Resigned 18 November 1996
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Resigned
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