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Paul Affleck - Director (British, 69 years old, born July 1957)
Appointed 30 June 1997
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Active
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Andrew Basham - Director (British, 56 years old, born January 1970)
Appointed 10 December 2001, Resigned 30 December 2002
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Resigned
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Richard Deeks - Director (British, 74 years old, born August 1952)
Appointed 30 June 1997, Resigned 30 September 1997
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Resigned
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Garnet Edwards - Director (British, 81 years old, born October 1945)
Appointed 01 January 2003, Resigned 23 February 2004
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Resigned
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Melanie Fischer - Director (British, 66 years old, born November 1960)
Appointed 03 January 1995, Resigned 28 September 2007
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Resigned
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Paul Frendo - Director (British, 79 years old, born November 1947)
Appointed 30 January 1995, Resigned 01 July 2016
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Resigned
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Peter Gibbon - Director (British, 78 years old, born February 1948)
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Resigned
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Desmond Gregory - Director (British, 81 years old, born March 1945)
Appointed 03 January 1995, Resigned 04 March 2005
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Resigned
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David Harrison - Director (British, 71 years old, born November 1955)
Appointed 10 December 2001, Resigned 17 December 2004
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Resigned
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Keith Horner - Director (British, 73 years old, born January 1953)
Appointed 30 April 1999, Resigned 13 October 1999
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Resigned
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Andrew Marten - Director (British, 70 years old, born April 1956)
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Resigned
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James McLoughlin - Director (British, 56 years old, born June 1970)
Appointed 10 December 2001, Resigned 08 December 2006
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Resigned
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Damien Millns - Director (British, 50 years old, born September 1976)
Appointed 01 January 2009
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Active
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Andrew Pamphilon - Director (British, 47 years old, born October 1979)
Appointed 01 January 2016
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Active
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Peter Sevenoaks - Director (British, 75 years old, born March 1951)
Appointed 30 June 1997, Resigned 31 August 1999
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Resigned
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Martin Stewart - Director (British, 78 years old, born December 1948)
Appointed 01 September 1994, Resigned 01 January 1995
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Resigned
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Michael Stone - Director (British, 61 years old, born May 1965)
Appointed 01 January 2013, Resigned 05 October 2016
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Resigned
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Jeremy Taylor - Director (British, 69 years old, born March 1957)
Appointed 29 August 2007, Resigned 11 September 2009
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Resigned
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Barry Whitehead - Director (British, 79 years old, born March 1947)
Appointed 01 January 2009, Resigned 31 December 2009
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Resigned
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