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Alan Bolsom - Director (British, 88 years old, born March 1938)
Appointed 21 July 1994, Resigned 25 March 1997
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Resigned
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Robert Conway - Nominee Secretary (British)
Appointed 21 July 1994, Resigned 21 July 1994
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Resigned
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Graham Cowan - Nominee Director (British, 83 years old, born June 1943)
Appointed 21 July 1994, Resigned 21 July 1994
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Resigned
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Brian Hargreaves - Director (British, 72 years old, born July 1954)
Appointed 15 November 2007
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Active
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Anthony Hutton - Director (British, 94 years old, born September 1932)
Appointed 03 May 2006, Resigned 05 April 2015
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Resigned
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Sarita Hutton - Director (British, 87 years old, born June 1939)
Appointed 07 April 2015, Resigned 31 March 2016
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Resigned
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Rajesh Mehta - Director (Indonesian, 65 years old, born May 1961)
Appointed 13 December 1994
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Active
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John Moody - Director (British, 107 years old, born August 1919)
Appointed 21 July 1994, Resigned 15 November 2007
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Resigned
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Maroula Neocleous - Director (Cypriot, 80 years old, born March 1946)
Appointed 31 July 1997, Resigned 26 February 2010
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Resigned
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Gabrielle Shenton - Director (British, 57 years old, born June 1969)
Appointed 25 March 1997, Resigned 03 May 2006
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Resigned
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Joanna Tsentas - Director (British, 44 years old, born July 1982)
Appointed 26 February 2010
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Active
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Syed Zaidi - Director (British, 61 years old, born December 1965)
Appointed 01 April 2016
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Active
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