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Paul Breakwell - Director (British, 65 years old, born November 1961)
Appointed 01 January 2011
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Active
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Martin Brough - Director (British, 54 years old, born March 1972)
Appointed 01 July 2006, Resigned 21 April 2008
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Resigned
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Luis Correia Da Silva Domingos - Director (Portuguese, 58 years old, born April 1968)
Appointed 01 January 2001
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Active
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Daniel Dwyer - Nominee Director (British, 85 years old, born April 1941)
Appointed 07 March 1991, Resigned 19 March 1991
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Resigned
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Daniel Dwyer - Nominee Secretary (British)
Appointed 07 March 1991, Resigned 19 March 1991
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Resigned
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Julian Franks - Director (British, 80 years old, born December 1946)
Appointed 08 September 2004
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Active
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Dieter Helm - Director (British, 70 years old, born November 1956)
Appointed 19 March 1991, Resigned 10 March 2003
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Resigned
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Derek Holt - Director (British, 53 years old, born November 1973)
Appointed 09 June 2004, Resigned 04 May 2007
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Resigned
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Helen Jenkins - Director (British, 60 years old, born August 1966)
Appointed 01 January 2001
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Active
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Timothy Jenkinson - Director (British, 65 years old, born April 1961)
Appointed 28 November 2014
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Active
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Timothy Jenkinson - Director (British, 65 years old, born April 1961)
Appointed 23 May 1991, Resigned 10 March 2003
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Resigned
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Anthony Julius - Director (British, 70 years old, born July 1956)
Appointed 05 October 2012, Resigned 30 November 2014
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Resigned
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Samuel Lloyd - Nominee Director (British, 66 years old, born March 1960)
Appointed 07 March 1991, Resigned 19 March 1991
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Resigned
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Colin Mayer - Director (British, 73 years old, born May 1953)
Appointed 19 March 1991, Resigned 10 March 2003
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Resigned
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Gunnar Niels - Director (Dutch, 56 years old, born October 1970)
Appointed 01 April 2006
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Active
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Michael Toms - Director (British, 73 years old, born July 1953)
Appointed 01 January 2007, Resigned 30 November 2014
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Resigned
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