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Brian Batt - Director (British, 91 years old, born July 1935)
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Resigned
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Jeffrey Booth - Director (British, 78 years old, born March 1948)
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Resigned
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Philip Devoy - Director (British, 74 years old, born November 1952)
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Resigned
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Lee Howard - Director (British, 53 years old, born July 1973)
Appointed 28 August 2012
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Active
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Roy Hughes - Director (British, 84 years old, born April 1942)
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Resigned
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Kevin McCaughey - Director (British, 69 years old, born February 1957)
Appointed 25 February 1994, Resigned 30 June 2001
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Resigned
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Peter Murch - Director (British, 75 years old, born June 1951)
Appointed 30 April 2003
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Active
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Nicolas Peace - Director (British, 71 years old, born May 1955)
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Resigned
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Simon Raine - Director (British, 45 years old, born December 1981)
Appointed 28 August 2012, Resigned 27 September 2018
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Resigned
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Henry Smith - Director (British, 84 years old, born September 1942)
Appointed 30 June 2001
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Active
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Deborah Snow - Director (British, 66 years old, born May 1960)
Appointed 30 September 1993, Resigned 31 December 2005
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Resigned
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Raymond Wilkins - Director (British, 88 years old, born August 1938)
Appointed 25 February 1994, Resigned 10 December 2009
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Resigned
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Colin Wood - Director (British, 93 years old, born March 1933)
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Resigned
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