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Douglas Adshead Grant - Director (British, 58 years old, born December 1968)
Appointed 04 November 2002, Resigned 12 August 2003
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Resigned
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Sarah Anderson - Director (British, 70 years old, born June 1956)
Appointed 28 September 2004, Resigned 05 December 2006
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Resigned
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John Bateman - Director (British, 78 years old, born July 1948)
Appointed 03 March 2000, Resigned 31 October 2002
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Resigned
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Peter Browne - Director (British, 59 years old, born July 1967)
Appointed 01 March 1995, Resigned 31 January 2006
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Resigned
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Paul Davies - Director (British, 77 years old, born January 1949)
Appointed 28 November 2002, Resigned 05 December 2006
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Resigned
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Anthony Dyer - Director (British, 57 years old, born May 1969)
Appointed 01 July 2015, Resigned 06 June 2017
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Resigned
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Salar Farzad - Director (British, 61 years old, born July 1965)
Appointed 07 February 2018, Resigned 01 April 2022
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Resigned
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Peter Flaherty - Director (British, 76 years old, born December 1950)
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Resigned
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Maureen Flaherty - Director (British, 75 years old, born July 1951)
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Resigned
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Kevin Freeguard - Director (British, 66 years old, born April 1960)
Appointed 05 November 2019, Resigned 31 March 2022
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Resigned
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Mark Goldberg - Director (British, 63 years old, born September 1963)
Appointed 01 March 1995, Resigned 31 July 1998
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Resigned
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Robert Gunlack - Director (British, 79 years old, born February 1947)
Appointed 08 February 1996, Resigned 05 December 2006
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Resigned
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Michael Harrison - Director (British, 81 years old, born March 1945)
Appointed 01 June 1997, Resigned 16 December 1999
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Resigned
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Ian Ketchin - Director (British, 63 years old, born September 1963)
Appointed 29 March 2004, Resigned 05 December 2006
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Resigned
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Keith Lewis - Director (British, 60 years old, born August 1966)
Appointed 07 February 2018, Resigned 05 November 2019
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Resigned
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Spencer Manuel - Director (British, 53 years old, born June 1973)
Appointed 05 December 2006, Resigned 31 July 2016
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Resigned
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Nicholas Parker - Director (British, 78 years old, born December 1948)
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Resigned
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Jon Plassard - Director (British, 56 years old, born September 1970)
Appointed 05 December 2006, Resigned 31 July 2016
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Resigned
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Alan Preston - Director (British, 66 years old, born February 1960)
Appointed 30 July 1999, Resigned 31 January 2000
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Resigned
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Peter Somers - Director (British, 69 years old, born October 1957)
Appointed 01 February 1996, Resigned 26 June 1998
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Resigned
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David Sugden - Director (British, 75 years old, born July 1951)
Appointed 11 March 1996, Resigned 27 March 2000
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Resigned
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Charles Toner - Director (British, 84 years old, born January 1942)
Appointed 01 April 1999, Resigned 31 October 2002
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Resigned
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Oliver Whittaker - Director (British, 47 years old, born October 1979)
Appointed 01 April 2022
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Active
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Brian Wilkinson - Director (British, 70 years old, born February 1956)
Appointed 01 July 2015, Resigned 07 February 2018
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Resigned
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