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Alexander Au - Director (British Citizen, 80 years old, born November 1946)
Appointed 02 July 1998, Resigned 30 July 1998
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Resigned
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Paul Barry - Director (British, 74 years old, born June 1952)
Appointed 04 December 1992, Resigned 08 September 2000
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Resigned
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Michael Benson - Director (British, 83 years old, born May 1943)
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Resigned
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Timothy Blackwell - Director (British, 57 years old, born April 1969)
Appointed 28 September 2007, Resigned 21 June 2011
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Resigned
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Brendan Blake - Director (British, 79 years old, born April 1947)
Appointed 04 December 1992, Resigned 16 January 2000
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Resigned
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David Brougham - Director (British, 86 years old, born August 1940)
Appointed 04 December 1992, Resigned 31 December 1997
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Resigned
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Gareth Bullock - Director (British, 73 years old, born November 1953)
Appointed 01 July 1996, Resigned 30 July 1999
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Resigned
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Stewart Davies - Director (British, 82 years old, born July 1944)
Appointed 03 March 1997, Resigned 13 October 2000
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Resigned
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John Davies - Director (British, 77 years old, born January 1949)
Appointed 31 August 2000, Resigned 18 December 2006
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Resigned
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John Davies - Director (British, 77 years old, born January 1949)
Appointed 04 February 1997, Resigned 17 December 1999
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Resigned
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Adrian Dawson - Director (British, 83 years old, born April 1943)
Appointed 04 December 1992, Resigned 31 August 2000
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Resigned
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Fred Enlow - Director (American, 86 years old, born April 1940)
Appointed 02 July 1998, Resigned 31 August 2000
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Resigned
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William Franklin - Director (British, 99 years old, born March 1927)
Appointed 04 December 1992, Resigned 20 February 1997
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Resigned
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David Gow - Director (British, 76 years old, born September 1950)
Appointed 20 January 1995, Resigned 21 December 2000
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Resigned
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Philip Grant - Director (British, 60 years old, born January 1966)
Appointed 07 September 2015, Resigned 04 September 2016
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Resigned
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Michael Hart - Director (South African, 75 years old, born March 1951)
Appointed 04 December 1992, Resigned 31 January 1993
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Resigned
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Martin Hayman - Director (British, 84 years old, born December 1942)
Appointed 14 October 1992, Resigned 23 January 1993
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Resigned
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Richard Hunter - Director (British, 76 years old, born July 1950)
Appointed 17 December 1999, Resigned 31 August 2000
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Resigned
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Richard Jones - Director (British, 54 years old, born July 1972)
Appointed 09 July 2015, Resigned 28 October 2022
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Resigned
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Eric Jostrom - Director (American, 84 years old, born January 1942)
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Resigned
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Peter Kenny - Director (British, 78 years old, born October 1948)
Appointed 15 September 1994, Resigned 01 July 1996
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Resigned
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Michael Kilbee - Director (British, 79 years old, born April 1947)
Appointed 31 August 2000, Resigned 30 April 2008
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Resigned
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David Morgan - Director (British, 69 years old, born May 1957)
Appointed 17 September 1998, Resigned 31 August 2000
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Resigned
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David Oldfield - Director (British, 64 years old, born September 1962)
Appointed 19 December 2006, Resigned 21 November 2012
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Resigned
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Philippe Paillart - Director (French, 75 years old, born June 1951)
Appointed 02 January 1998, Resigned 30 June 1998
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Resigned
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Lauren Pamma - Director (British, 48 years old, born October 1978)
Appointed 01 May 2019, Resigned 26 November 2020
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Resigned
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