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Ian Birkinshaw - Director (British, 78 years old, born May 1948)
Appointed 11 November 1993, Resigned 31 January 2005
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Resigned
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Jamie Constable - Director (British, 62 years old, born October 1964)
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Resigned
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Colin Glass - Director (British, 83 years old, born June 1943)
Appointed 03 February 2004
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Active
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Bruce Luxon - Director (British, 81 years old, born July 1945)
Appointed 20 March 2000, Resigned 03 February 2004
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Resigned
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Robert McMann - Director (British, 66 years old, born May 1960)
Appointed 21 February 2005, Resigned 16 May 2012
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Resigned
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Daniel Obradovic - Director (British, 75 years old, born July 1951)
Appointed 01 November 2005, Resigned 31 July 2010
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Resigned
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Patrick Quirke - Director (British, 79 years old, born July 1947)
Appointed 30 April 1997, Resigned 20 November 2001
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Resigned
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James Sutherland - Director (British, 46 years old, born July 1980)
Appointed 01 November 2005
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Active
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Stephen Sutherland - Director (British, 74 years old, born May 1952)
Appointed 03 February 2004
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Active
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Paul Trueman - Director (British, 48 years old, born June 1978)
Appointed 16 May 2012
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Active
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Dean Wood - Director (British, 57 years old, born July 1969)
Appointed 01 November 2005, Resigned 02 May 2017
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Resigned
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