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Christopher Barnett - Director (British, 67 years old, born December 1959)
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Resigned
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Melvyn Cook - Director (British, 80 years old, born January 1946)
Appointed 23 May 1995, Resigned 29 November 2004
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Resigned
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Rodney Fuller - Director (British, 66 years old, born April 1960)
Appointed 27 July 1994, Resigned 04 January 1995
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Resigned
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Kenneth Glendinning - Director (British, 60 years old, born July 1966)
Appointed 27 July 1994, Resigned 13 June 1995
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Resigned
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Elaine Havers - Director (British, 82 years old, born July 1944)
Appointed 23 May 1995, Resigned 20 February 2009
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Resigned
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Kevin Jenkins - Director (British, 60 years old, born May 1966)
Appointed 01 November 2019, Resigned 04 January 2023
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Resigned
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Joanna Kirsch - Director (British, 32 years old, born March 1994)
Appointed 04 January 2023
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Active
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David Kirsch - Director (English, 72 years old, born March 1954)
Appointed 05 January 2005
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Active
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Peter Matthews - Director (New Zealand, 81 years old, born December 1945)
Appointed 13 March 2002, Resigned 19 October 2016
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Resigned
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John McBurnie - Director (British, 81 years old, born March 1945)
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Resigned
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Morley Slade - Director (British, 82 years old, born August 1944)
Appointed 13 March 2002, Resigned 15 June 2022
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Resigned
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