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Neil Aiken - Director (British, 64 years old, born May 1962)
Appointed 16 August 2002, Resigned 25 July 2006
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Resigned
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Keith Berner - Director (British, 79 years old, born March 1947)
Appointed 20 June 2001, Resigned 01 September 2007
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Resigned
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John Cameron - Director (British, 72 years old, born June 1954)
Appointed 12 July 1995, Resigned 22 April 1998
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Resigned
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Peter Crutchfield - Director (British, 68 years old, born January 1958)
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Gary Fitzsimmons - Director (British, 55 years old, born June 1971)
Appointed 17 May 2005, Resigned 01 June 2015
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Resigned
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Peter Graham - Director (British, 80 years old, born April 1946)
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Resigned
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Stephen Jack - Director (British, 68 years old, born March 1958)
Appointed 12 July 1995, Resigned 25 February 1999
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Resigned
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Jay Mathewson - Director (American, 80 years old, born December 1946)
Appointed 09 September 1999, Resigned 26 February 2010
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Resigned
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Robert McComb - Director (British, 71 years old, born May 1955)
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Resigned
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Cormac O'haire - Director (Irish, 61 years old, born April 1965)
Appointed 22 April 1998, Resigned 26 March 1999
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Resigned
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Paul Rofe - Director (British, 66 years old, born March 1960)
Appointed 26 March 1999, Resigned 29 March 1999
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Resigned
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David Skeldon - Director (British, 41 years old, born September 1985)
Appointed 14 December 2015, Resigned 30 October 2020
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Resigned
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Richard Summerland - Director (British, 72 years old, born September 1954)
Appointed 10 April 1995, Resigned 18 February 1999
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Resigned
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Alexander Vandeleur - Director (British, 63 years old, born October 1963)
Appointed 17 July 2007
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Active
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Angus Von Schoenberg - Director (Irish, 61 years old, born December 1965)
Appointed 20 September 2000, Resigned 26 February 2010
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Resigned
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Andrew White - Director (British, 74 years old, born November 1952)
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Resigned
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