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Malcolm Douglas - Director (British, 77 years old, born October 1949)
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Resigned
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Christopher Dowling - Director (Australian, 73 years old, born May 1953)
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Resigned
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Howard Evans - Director (British, 74 years old, born June 1952)
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Resigned
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David Gaunt - Director (British, 80 years old, born June 1946)
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Resigned
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Robert Headlam - Director (British, 82 years old, born June 1944)
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Resigned
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Ian Hurlstone - Director (British, 75 years old, born May 1951)
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Resigned
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Simon Jackson - Director (British, 67 years old, born April 1959)
Appointed 01 December 1991, Resigned 12 November 1998
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Resigned
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Edward Keelaghan - Director (Irish, 80 years old, born December 1946)
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Resigned
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Michael Langdon - Director (British, 78 years old, born February 1948)
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Resigned
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Cornelius McCabe - Director (Irish, 64 years old, born April 1962)
Appointed 31 January 2018
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Active
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Susan Pasint-Magyar - Director (British, 65 years old, born July 1961)
Appointed 31 January 2018
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Active
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Richard Stebbing - Director (British, 74 years old, born November 1952)
Appointed 10 July 1992, Resigned 30 May 2013
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Resigned
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Andrew Woollen - Director (British, 64 years old, born January 1962)
Appointed 01 August 1995, Resigned 31 January 1997
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Resigned
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