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Peter Carolin - Director (British, 90 years old, born September 1936)
Appointed 13 January 2004, Resigned 06 November 2006
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Resigned
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Nicholas Davis - Director (British, 86 years old, born February 1940)
Appointed 13 January 2004, Resigned 05 November 2007
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Resigned
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David Emond - Director (British, 63 years old, born May 1963)
Appointed 31 December 2013
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Active
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Nichola Harrison - Director (British, 70 years old, born November 1956)
Appointed 22 January 2007, Resigned 31 December 2013
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Resigned
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Lewis Issacs - Director (British, 84 years old, born March 1942)
Appointed 31 December 2013
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Active
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Philip Jordan - Director (British, 73 years old, born February 1953)
Appointed 28 April 1995, Resigned 14 February 2003
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Resigned
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Christopher McRitchie Pratt - Director (British, 84 years old, born July 1942)
Appointed 31 December 2013
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Active
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Christopher McRitchie Pratt - Director (British, 84 years old, born July 1942)
Appointed 28 April 1995, Resigned 30 September 2010
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Resigned
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Peter Northmore - Director (British, 74 years old, born August 1952)
Appointed 20 October 2011, Resigned 31 December 2013
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Resigned
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Peter Palumbo - Director (British, 91 years old, born July 1935)
Appointed 26 March 1997, Resigned 14 February 2003
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Resigned
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Stephen Sillery - Director (British, 81 years old, born December 1945)
Appointed 31 December 2013
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Active
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Oliver Smith - Director (British, 68 years old, born May 1958)
Appointed 22 January 2007, Resigned 31 December 2013
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Resigned
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Peter Studdert - Director (British, 77 years old, born January 1949)
Appointed 22 January 2007, Resigned 06 April 2011
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Resigned
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Stephen Terrell - Director (British, 72 years old, born June 1954)
Appointed 31 December 2013
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Active
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