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Andrew Brearley - Nominee Director (British, 76 years old, born May 1950)
Appointed 30 August 1994, Resigned 01 March 1999
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Resigned
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Peter Cross - Nominee Secretary (British)
Appointed 30 August 1994, Resigned 31 July 1995
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Resigned
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Annie Hebden - Director (British, 82 years old, born January 1944)
Appointed 15 July 1999, Resigned 01 January 2001
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Resigned
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Marcus Jubb - Director (British, 83 years old, born January 1943)
Appointed 15 July 1999, Resigned 18 February 2011
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Resigned
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Bruce Le Fevre - Director (British, 67 years old, born February 1959)
Appointed 03 August 2001
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Active
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Andrew MacHutchon - Director (British, 83 years old, born October 1943)
Appointed 31 July 1995, Resigned 19 May 2025
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Resigned
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Timothy O Connor Fenton - Director (British, 87 years old, born February 1939)
Appointed 12 July 2004, Resigned 01 November 2011
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Resigned
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Simon Wajcenberg - Director (British, 58 years old, born September 1968)
Appointed 18 March 2002, Resigned 22 October 2002
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Resigned
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