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Thomas Barker - Director (British, 79 years old, born February 1947)
Appointed 12 November 2002, Resigned 23 July 2004
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Resigned
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Ciaran Barr - Director (Irish, 62 years old, born October 1964)
Appointed 09 December 1997, Resigned 08 January 1999
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Resigned
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Sydney Birkin - Director (British, 81 years old, born December 1945)
Appointed 11 December 2001, Resigned 12 November 2002
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Resigned
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Phillip Blundell - Director (British, 65 years old, born April 1961)
Appointed 16 May 2011, Resigned 15 February 2012
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Resigned
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Richard Brown - Director (British, 63 years old, born July 1963)
Appointed 05 March 2001, Resigned 12 November 2002
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Resigned
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Arthur Callow - Director (British, 76 years old, born June 1950)
Appointed 05 December 2022, Resigned 05 February 2026
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Resigned
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Rami Cassis - Director (French, 58 years old, born October 1968)
Appointed 18 July 2008, Resigned 05 December 2022
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Resigned
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Alan Chan - Director (British, 45 years old, born February 1981)
Appointed 05 September 2019, Resigned 05 December 2022
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Resigned
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Alan Chan - Director (British, 45 years old, born February 1981)
Appointed 05 February 2026
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Active
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Bernard Conlon - Director (British, 65 years old, born April 1961)
Appointed 17 October 2012, Resigned 18 January 2013
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Resigned
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Richard Croston - Director (British, 61 years old, born December 1965)
Appointed 12 August 2008, Resigned 10 September 2008
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Resigned
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Alan Davenport - Director (British, 83 years old, born March 1943)
Appointed 30 January 1996, Resigned 05 March 2001
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Resigned
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Paul D`Alton - Director (British, 75 years old, born June 1951)
Appointed 05 March 2001, Resigned 31 December 2001
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Resigned
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Roderick Edwards - Director (British, 72 years old, born August 1954)
Appointed 15 February 2012, Resigned 12 October 2012
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Resigned
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Piero Fileccia - Director (British, 66 years old, born January 1960)
Appointed 13 August 2001, Resigned 12 November 2002
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Resigned
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Denis Hanrahan - Director (Irish, 82 years old, born October 1944)
Appointed 05 March 2001, Resigned 13 November 2001
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Resigned
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Roger Harper - Director (British, 70 years old, born June 1956)
Appointed 11 December 2001, Resigned 12 November 2002
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Resigned
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Gerald Hawkins - Director (British, 78 years old, born January 1948)
Appointed 12 November 2002, Resigned 01 November 2004
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Resigned
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Pieter Hooft - Director (Dutch, 63 years old, born September 1963)
Appointed 05 January 2017, Resigned 27 April 2017
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Resigned
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David Howarth - Director (British, 89 years old, born May 1937)
Appointed 23 February 1996, Resigned 01 July 1997
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Resigned
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Richard Jenkins - Director (British, 69 years old, born September 1957)
Appointed 23 April 2002, Resigned 12 November 2002
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Resigned
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James Johnson - Director (British, 56 years old, born March 1970)
Appointed 19 May 2015, Resigned 06 November 2016
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Resigned
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Derwyn Jones - Director (British, 66 years old, born March 1960)
Appointed 24 April 2013, Resigned 27 May 2015
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Resigned
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Ian Kennedy - Director (British, 72 years old, born December 1954)
Appointed 12 November 2001, Resigned 12 November 2002
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Resigned
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David Kennedy - Director (Irish, 75 years old, born March 1951)
Appointed 01 July 1997, Resigned 05 March 2001
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Resigned
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