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Paolo Alonzi - Director (Italian, 54 years old, born June 1972)
Appointed 25 April 2006, Resigned 25 April 2006
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Resigned
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Maurice Benady - Director (British, 62 years old, born December 1964)
Appointed 31 May 2002, Resigned 04 November 2002
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Resigned
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Gareth Dickinson - Director (British, 56 years old, born July 1970)
Appointed 01 February 2001, Resigned 11 January 2002
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Resigned
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Stephen Gurnett - Director (British, 74 years old, born March 1952)
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Resigned
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Robert Hannigan - Director (British, 63 years old, born December 1963)
Appointed 02 August 2005, Resigned 31 January 2020
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Resigned
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Andrew Jackson - Director (British, 58 years old, born December 1968)
Appointed 02 August 2005, Resigned 23 August 2016
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Resigned
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Martin McGuire - Director (British, 71 years old, born December 1955)
Appointed 02 August 2005, Resigned 28 September 2007
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Resigned
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Simon Morrish - Director (British, 52 years old, born October 1974)
Appointed 31 January 2020
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Active
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David Paine - Director (British, 65 years old, born June 1961)
Appointed 02 August 2005, Resigned 30 November 2019
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Resigned
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Dereka Symes - Director (British, 64 years old, born December 1962)
Appointed 31 January 2020
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Active
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Mark Watt - Director (British, 58 years old, born May 1968)
Appointed 04 November 2002, Resigned 31 January 2020
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Resigned
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David Winch - Director (British, 71 years old, born March 1955)
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Resigned
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Line Secretaries Limited - Secretary
Appointed 31 May 2002, Resigned 04 November 2002
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Resigned
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