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Brian Carter - Director (British, 92 years old, born October 1934)
Appointed 03 April 1995, Resigned 10 April 2003
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Resigned
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Conrad Cross - Director (English, 95 years old, born July 1931)
Appointed 03 April 1995, Resigned 03 October 1996
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Resigned
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Conrad Cross - Director (English, 95 years old, born July 1931)
Appointed 31 March 2000, Resigned 28 September 2021
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Resigned
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Lesley Graeme - Nominee Director (British, 73 years old, born December 1953)
Appointed 31 January 1995, Resigned 03 April 1995
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Resigned
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Dorothy Graeme - Nominee Secretary (British)
Appointed 31 January 1995, Resigned 03 April 1995
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Resigned
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Timothy Greenfield - Director (British, 78 years old, born November 1948)
Appointed 10 May 2007, Resigned 15 December 2009
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Resigned
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Timothy Greenfield - Director (British, 78 years old, born November 1948)
Appointed 03 April 1995, Resigned 03 October 1996
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Resigned
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Ian Harford - Director (American, 51 years old, born May 1975)
Appointed 17 November 2016, Resigned 13 January 2021
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Resigned
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Ronald Hodge - Director (British, 100 years old, born May 1926)
Appointed 03 April 1995, Resigned 15 December 2009
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Resigned
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Francis Keating - Director (British, 74 years old, born May 1952)
Appointed 03 October 1996, Resigned 31 March 2000
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Resigned
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Edward King - Director (British, 62 years old, born December 1964)
Appointed 31 March 2001
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Active
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Peter Martineau - Director (British, 70 years old, born September 1956)
Appointed 01 October 2009, Resigned 11 June 2020
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Resigned
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David Powell - Director (British, 88 years old, born September 1938)
Appointed 03 April 1995, Resigned 31 March 2000
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Resigned
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Christopher Price - Director (British, 77 years old, born January 1949)
Appointed 01 July 1998, Resigned 31 March 2000
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Resigned
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Leslie Rawlins - Director (British, 81 years old, born May 1945)
Appointed 10 April 2003, Resigned 27 May 2015
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Resigned
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Nils Waktare - Director (British, 56 years old, born May 1970)
Appointed 25 July 2018
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Active
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George Yannaghas - Director (British, 84 years old, born May 1942)
Appointed 10 April 2003, Resigned 24 February 2006
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Resigned
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Andrew Young - Director (British, 76 years old, born March 1950)
Appointed 03 October 1996, Resigned 01 July 1998
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Resigned
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