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Philip Anderson - Director (British, 62 years old, born March 1964)
Appointed 10 December 2008, Resigned 29 June 2012
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Resigned
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Martyn Beer - Director (British, 97 years old, born February 1929)
Appointed 01 January 2001, Resigned 04 September 2001
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Resigned
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Malcolm Bennett - Director (British, 91 years old, born December 1935)
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Resigned
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Christopher Blackham - Director (British, 68 years old, born April 1958)
Appointed 25 February 2000, Resigned 25 January 2008
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Resigned
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Douglas Blausten - Director (British, 75 years old, born February 1951)
Appointed 01 July 1997, Resigned 31 December 2000
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Resigned
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Christopher Bobby - Director (British, 60 years old, born April 1966)
Appointed 29 June 2012
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Active
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David Bobby - Director (British, 72 years old, born March 1954)
Appointed 01 March 2006, Resigned 31 December 2007
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Resigned
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Geoffrey Bradford - Director (British, 75 years old, born August 1951)
Appointed 25 February 2000, Resigned 30 June 2008
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Resigned
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Lorraine Breen - Director (British, 58 years old, born May 1968)
Appointed 01 January 2001, Resigned 10 December 2008
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Resigned
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Nicholas Burdett - Director (British, 68 years old, born March 1958)
Appointed 01 January 2001, Resigned 10 December 2008
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Resigned
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David Burdett - Director (British, 78 years old, born June 1948)
Appointed 31 December 1999, Resigned 31 December 2000
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Resigned
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Nicholas Burns - Director (British, 59 years old, born March 1967)
Appointed 15 December 2011, Resigned 23 April 2012
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Resigned
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Philip Chalk - Director (British, 58 years old, born May 1968)
Appointed 01 January 2001, Resigned 28 February 2001
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Resigned
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Sean Condon - Director (British, 56 years old, born July 1970)
Appointed 01 January 2001, Resigned 10 December 2008
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Resigned
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Christopher Dongray - Director (British, 85 years old, born November 1941)
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Resigned
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Michael Drake - Director (British, 84 years old, born August 1942)
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Resigned
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Paul Fox - Director (British, 67 years old, born January 1959)
Appointed 01 January 2001, Resigned 31 March 2004
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Resigned
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Walter Goldsmith - Director (British, 88 years old, born January 1938)
Appointed 14 March 1994, Resigned 25 February 2000
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Resigned
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Ronald Harris - Director (British, 75 years old, born January 1951)
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Resigned
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Graham Harvey - Director (British, 68 years old, born May 1958)
Appointed 23 April 2012
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Active
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Antony Holt - Director (British, 67 years old, born July 1959)
Appointed 15 December 2011, Resigned 23 April 2012
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Resigned
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Richard Loft - Director (British, 89 years old, born March 1937)
Appointed 01 January 2001, Resigned 31 December 2001
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Resigned
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Stuart Reid - Director (British, 61 years old, born April 1965)
Appointed 25 January 2008, Resigned 10 December 2008
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Resigned
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John Richards - Director (British, 85 years old, born August 1941)
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Resigned
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Christopher Robinson - Director (British, 95 years old, born December 1931)
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Resigned
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John Simmonds - Director (British, 69 years old, born February 1957)
Appointed 10 December 2008, Resigned 21 December 2011
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Resigned
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Alan Smith - Director (British, 73 years old, born February 1953)
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Resigned
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Ian Story - Director (British, 63 years old, born January 1963)
Appointed 25 January 2008, Resigned 10 December 2008
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Resigned
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