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William Arnold - Director (British, 70 years old, born July 1956)
Appointed 15 October 1996, Resigned 17 April 1997
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Resigned
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Andrew Batty - Director (British, 80 years old, born June 1946)
Appointed 18 December 1995, Resigned 05 May 2000
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Resigned
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Andrew Brindley - Director (British, 64 years old, born August 1962)
Appointed 18 December 2006, Resigned 12 January 2009
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Resigned
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Richard Brocksom - Director (British, 68 years old, born November 1958)
Appointed 29 November 1995, Resigned 07 October 1996
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Resigned
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Jane Carty - Director (British, 54 years old, born November 1972)
Appointed 22 May 2003, Resigned 10 September 2004
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Resigned
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Peter Collins - Director (British, 78 years old, born December 1948)
Appointed 01 May 1998, Resigned 19 March 2001
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Resigned
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David Copley - Director (British, 64 years old, born December 1962)
Appointed 12 January 2009, Resigned 20 October 2009
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Resigned
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Harold Dawe - Director (British, 74 years old, born January 1952)
Appointed 31 January 2003, Resigned 12 July 2007
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Resigned
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Stuart Gibson - Director (British, 52 years old, born April 1974)
Appointed 31 January 2003, Resigned 18 December 2006
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Resigned
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Stuart Gibson - Director (British, 52 years old, born April 1974)
Appointed 10 August 2007, Resigned 30 November 2007
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Resigned
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John Green - Director (British, 93 years old, born August 1933)
Appointed 15 October 1996, Resigned 17 April 1997
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Resigned
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Andrew Hardman - Director (British, 64 years old, born February 1962)
Appointed 12 January 2009, Resigned 02 April 2013
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Resigned
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Michael Hennessy - Director (British, 61 years old, born May 1965)
Appointed 11 February 2002, Resigned 31 January 2003
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Resigned
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Donald Hoodless - Director (British, 84 years old, born October 1942)
Appointed 19 March 2001, Resigned 11 February 2002
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Resigned
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Howard Hughes - Director (British, 78 years old, born March 1948)
Appointed 19 March 2001, Resigned 11 February 2002
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Resigned
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Mark Lewin - Director (British, 61 years old, born May 1965)
Appointed 31 January 2003, Resigned 09 May 2006
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Resigned
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Andrew Lowe - Director (British, 49 years old, born June 1977)
Appointed 02 April 2013
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Active
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Andrew Martin - Director (British, 71 years old, born April 1955)
Appointed 20 October 2009, Resigned 02 April 2013
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Resigned
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Karl Meade - Director (British, 68 years old, born October 1958)
Appointed 26 November 1996, Resigned 05 October 2000
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Resigned
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Colin Merrien - Director (British, 65 years old, born June 1961)
Appointed 12 January 2009, Resigned 02 April 2013
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Resigned
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John Moore - Director (British, 76 years old, born November 1950)
Appointed 16 July 1997, Resigned 17 September 1998
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Resigned
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James Neill - Director (British, 76 years old, born May 1950)
Appointed 29 November 1995, Resigned 13 December 2000
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Resigned
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Clive Parrish - Director (British, 70 years old, born January 1956)
Appointed 11 February 2002, Resigned 31 January 2003
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Resigned
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Lee Penrose - Director (British, 64 years old, born April 1962)
Appointed 03 July 2007, Resigned 10 August 2007
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Resigned
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Lee Penrose - Director (British, 64 years old, born April 1962)
Appointed 11 February 2002, Resigned 31 January 2003
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Resigned
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Vinod Vaghela - Director (British, 70 years old, born August 1956)
Appointed 16 July 1997, Resigned 19 March 2001
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Resigned
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David Veaser - Director (British, 88 years old, born April 1938)
Appointed 16 July 1997, Resigned 30 April 1998
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Resigned
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Philip Warner - Director (British, 75 years old, born April 1951)
Appointed 16 July 1997, Resigned 19 March 2001
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Resigned
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