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Frederick Aldous - Director (British, 98 years old, born October 1928)
Appointed 24 February 1994, Resigned 31 March 1999
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Resigned
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Russell Allen - Director (British, 62 years old, born December 1964)
Appointed 28 June 2005, Resigned 31 December 2007
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Resigned
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Mohamed Cader - Director (British, 77 years old, born May 1949)
Appointed 18 September 1998, Resigned 31 March 2009
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Resigned
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Christopher Collins-Blake - Director (British, 75 years old, born January 1951)
Appointed 24 February 1994, Resigned 31 May 1994
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Resigned
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Jane Colton - Director (British, 72 years old, born July 1954)
Appointed 25 September 2012, Resigned 12 February 2026
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Resigned
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Stephen Deakin - Director (British, 83 years old, born March 1943)
Appointed 18 September 1998, Resigned 28 June 2005
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Resigned
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Stephen Deakin - Director (British, 83 years old, born March 1943)
Appointed 30 March 2010, Resigned 09 March 2018
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Resigned
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William Fisher - Director (American, 54 years old, born February 1972)
Appointed 06 November 2006, Resigned 21 June 2007
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Resigned
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William Fryer - Director (British, 94 years old, born May 1932)
Appointed 03 October 1994, Resigned 19 January 1999
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Resigned
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Jean Ivory - Director (British, 83 years old, born June 1943)
Appointed 24 February 1994, Resigned 18 September 1998
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Resigned
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Brian Jayes - Director (British, 80 years old, born November 1946)
Appointed 04 July 2007, Resigned 31 May 2016
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Resigned
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Gerard Kennell - Director (Usa, 82 years old, born September 1944)
Appointed 06 November 2006, Resigned 21 June 2007
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Resigned
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Manfred Kunzmann - Director (British, 76 years old, born November 1950)
Appointed 09 March 2018
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Active
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John Line - Director (British, 70 years old, born October 1956)
Appointed 24 February 1994, Resigned 31 July 1998
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Resigned
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Christopher Mullen - Director (British, 66 years old, born September 1960)
Appointed 11 February 1994, Resigned 24 February 1994
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Resigned
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Ian Penfold - Director (British, 71 years old, born December 1955)
Appointed 03 October 1994
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Active
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Kathryn Powell - Director (British, 68 years old, born April 1958)
Appointed 28 July 1999, Resigned 31 December 2003
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Resigned
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Jonathan Reardon - Nominee Director (British, 67 years old, born April 1959)
Appointed 11 February 1994, Resigned 24 February 1994
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Resigned
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Jonathan Reardon - Nominee Secretary (British)
Appointed 11 February 1994, Resigned 24 February 1994
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Resigned
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Caroline Rusga - Director (British, 64 years old, born January 1962)
Appointed 24 March 2004, Resigned 25 September 2012
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Resigned
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Ian Wardle - Director (British, 68 years old, born March 1958)
Appointed 28 July 1999, Resigned 06 November 2006
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Resigned
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Martin Webster - Nominee Director (British, 68 years old, born July 1958)
Appointed 11 February 1994, Resigned 11 February 1994
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Resigned
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Martin Webster - Nominee Secretary (British)
Appointed 11 February 1994, Resigned 11 February 1994
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Resigned
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