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Rosalynn Bartlett - Director (British, 50 years old, born November 1976)
Appointed 23 March 2020, Resigned 24 September 2021
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Resigned
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Simon Beart - Director (British, 68 years old, born December 1958)
Appointed 06 August 1998, Resigned 12 October 2007
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Resigned
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Brian Beverley - Director (British, 80 years old, born January 1946)
Appointed 02 March 1999, Resigned 31 March 2005
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Resigned
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Peter Bicknell - Director (British, 80 years old, born November 1946)
Appointed 13 October 1994, Resigned 06 August 1998
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Resigned
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Ian Black - Director (Australian, 63 years old, born July 1963)
Appointed 29 June 2018, Resigned 24 February 2020
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Resigned
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Timothy Bluett - Director (New Zealander, 63 years old, born November 1963)
Appointed 29 June 2018, Resigned 31 January 2020
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Resigned
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John Clifford - Director (Australian, 59 years old, born March 1967)
Appointed 29 June 2018, Resigned 15 June 2020
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Resigned
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Jonathan Cridland - Director (British, 69 years old, born February 1957)
Appointed 13 October 1994, Resigned 08 October 1998
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Resigned
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David Cruddace - Director (British, 62 years old, born January 1964)
Appointed 04 January 2012, Resigned 06 December 2016
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Resigned
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Alan Duggan - Director (Irish, 51 years old, born April 1975)
Appointed 29 April 2013, Resigned 28 February 2020
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Resigned
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Derek Dyamond - Director (British, 64 years old, born June 1962)
Appointed 08 October 2021, Resigned 04 March 2022
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Resigned
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Andrew Fischer - Director (German, 62 years old, born August 1964)
Appointed 15 January 2016, Resigned 29 June 2018
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Resigned
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Ian Fisher - Director (British, 76 years old, born August 1950)
Appointed 15 January 2016, Resigned 29 June 2018
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Resigned
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Alan Fletcher - Director (British, 83 years old, born December 1943)
Appointed 23 May 2016, Resigned 29 June 2018
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Resigned
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Darrell Fox - Director (British, 59 years old, born June 1967)
Appointed 05 December 2016, Resigned 23 April 2018
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Resigned
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John Gardner - Director (British, 84 years old, born January 1942)
Appointed 24 March 1999, Resigned 31 March 2002
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Resigned
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Thomas Good - Director (British, 61 years old, born June 1965)
Appointed 13 January 2004, Resigned 12 October 2007
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Resigned
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David Humphreys - Director (British, 53 years old, born February 1973)
Appointed 01 November 2013, Resigned 06 December 2016
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Resigned
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Robert Kimber - Director (British, 67 years old, born April 1959)
Appointed 06 November 2002, Resigned 30 January 2004
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Resigned
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Christopher Lee - Director (British, 67 years old, born July 1959)
Appointed 22 April 2010, Resigned 28 February 2011
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Resigned
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Oliver Lightowlers - Director (British, 54 years old, born November 1972)
Appointed 12 October 2007, Resigned 29 April 2008
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Resigned
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Rodney Mann - Director (British, 84 years old, born January 1942)
Appointed 04 June 1996, Resigned 12 October 2007
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Resigned
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Gary Miles - Director (American, 59 years old, born July 1967)
Appointed 01 October 2020, Resigned 11 January 2021
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Resigned
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Clive Musgrave - Director (British, 73 years old, born May 1953)
Appointed 24 August 2010, Resigned 31 July 2011
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Resigned
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Conor O Brien - Director (British, 74 years old, born September 1952)
Appointed 02 November 1994, Resigned 06 August 1998
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Resigned
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