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Edward Andrewes - Director (British, 88 years old, born July 1938)
Appointed 02 January 2007, Resigned 31 March 2019
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Resigned
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Michael Checkland - Director (British, 90 years old, born March 1936)
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Resigned
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Peter Fraser - Director (British, 63 years old, born September 1963)
Appointed 24 January 1993, Resigned 02 January 2007
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Resigned
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Susan Heenan - Director (British, 62 years old, born June 1964)
Appointed 07 March 2000, Resigned 01 February 2001
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Resigned
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Samantha Hurrell - Director (British, 63 years old, born August 1963)
Appointed 10 May 2002, Resigned 02 January 2007
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Resigned
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Richard Johnson - Director (British, 74 years old, born February 1952)
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Resigned
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Giulio Madaro - Director (Italian, 57 years old, born October 1969)
Appointed 14 April 2000, Resigned 01 May 2001
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Resigned
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John Nesbitt - Director (British, 65 years old, born August 1961)
Appointed 02 January 2007
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Active
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Miranda Richards - Director (British, 63 years old, born November 1963)
Appointed 20 November 2019
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Active
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John Willis - Director (British, 117 years old, born September 1909)
Appointed 31 January 1992, Resigned 28 July 1993
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Resigned
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Elisa Willis - Director (British, 105 years old, born July 1921)
Appointed 01 October 1993, Resigned 06 July 1999
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Resigned
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