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Stephen Affleck - Director (British, 47 years old, born October 1979)
Appointed 31 December 2021, Resigned 08 August 2023
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Resigned
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Mark Anderson - Director (British, 65 years old, born July 1961)
Appointed 01 May 1999, Resigned 16 July 2002
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Resigned
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James Barclay - Director (British, 81 years old, born July 1945)
Appointed 20 March 1991, Resigned 31 March 1998
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Resigned
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Gwendoline Batchelor - Director (British, 78 years old, born January 1948)
Appointed 01 January 1999, Resigned 20 May 2002
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Resigned
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Ryan Brosnahan - Director (New Zealand, 54 years old, born February 1972)
Appointed 15 July 2002, Resigned 03 June 2003
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Resigned
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David Cannon - Director (British, 71 years old, born February 1955)
Appointed 06 January 1997, Resigned 01 July 1997
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Resigned
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Graham Clark - Director (British, 77 years old, born February 1949)
Appointed 15 September 1994, Resigned 22 May 1995
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Resigned
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Shaun Coles - Director (British, 53 years old, born April 1973)
Appointed 23 July 2013, Resigned 15 May 2015
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Resigned
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Leonard De Roma - Director (Usa, 73 years old, born July 1953)
Appointed 28 April 1995, Resigned 18 April 1997
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Resigned
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Luis De Sousa - Director (Portuguese, 58 years old, born February 1968)
Appointed 27 November 2009, Resigned 30 June 2013
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Resigned
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John Donnell - Director (Usa, 73 years old, born June 1953)
Appointed 28 April 1995, Resigned 08 May 1997
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Resigned
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Nicholas Donnelly - Director (British, 75 years old, born July 1951)
Appointed 06 January 1997, Resigned 25 June 1997
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Resigned
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Lynn Dukes - Director (British, 77 years old, born November 1949)
Appointed 28 April 1995, Resigned 21 October 1996
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Resigned
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Christopher Finch - Director (British, 80 years old, born December 1946)
Appointed 12 August 1997, Resigned 24 April 1998
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Resigned
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Robin Garratt - Director (British, 73 years old, born January 1953)
Appointed 21 January 1998, Resigned 20 May 2002
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Resigned
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Joseph Grass - Director (British, 79 years old, born June 1947)
Appointed 13 January 1993, Resigned 28 January 1997
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Resigned
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David Green - Director (British, 70 years old, born January 1956)
Appointed 15 September 2006, Resigned 31 December 2015
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Resigned
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Simon Gribbin - Director (British, 68 years old, born November 1958)
Appointed 06 January 1997, Resigned 26 June 1997
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Resigned
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Tony Hibbitt - Director (British, 76 years old, born March 1950)
Appointed 20 March 1991, Resigned 31 July 2006
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Resigned
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Michelle Hill - Director (British, 49 years old, born August 1977)
Appointed 15 May 2015, Resigned 18 February 2016
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Resigned
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Andrew Honey - Director (British, 62 years old, born April 1964)
Appointed 15 May 2015, Resigned 15 April 2020
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Resigned
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David Hopton - Director (British, 77 years old, born September 1949)
Appointed 20 March 1991, Resigned 19 December 2012
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Resigned
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John Illsley - Director (British, 77 years old, born May 1949)
Appointed 19 December 1997, Resigned 20 May 2002
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Resigned
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Mark Jackson - Director (British, 66 years old, born July 1960)
Appointed 01 March 2004, Resigned 13 June 2007
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Resigned
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David Jones - Director (British, 78 years old, born November 1948)
Appointed 21 January 1998, Resigned 31 October 2001
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Resigned
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Jane Karpinski - Director (British, 64 years old, born October 1962)
Appointed 03 June 2003, Resigned 01 March 2004
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Resigned
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Michael Lee - Director (British, 75 years old, born June 1951)
Appointed 19 December 1997, Resigned 20 May 2002
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Resigned
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Derek Lewis - Director (British, 62 years old, born December 1964)
Appointed 23 July 2013, Resigned 04 December 2014
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Resigned
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Prabal Maiti - Director (British, 59 years old, born March 1967)
Appointed 19 December 1997, Resigned 20 May 2002
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Resigned
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Samuel Marrone - Director (American, 83 years old, born August 1943)
Appointed 22 May 1995, Resigned 01 July 1996
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Resigned
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