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Barry Andrews - Director (British, 82 years old, born April 1944)
Appointed 02 April 1997, Resigned 23 May 2001
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Resigned
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Michael Bardsley - Director (British, 97 years old, born March 1929)
Appointed 24 June 1998, Resigned 28 May 1999
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Resigned
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Arthur Brennan - Director (Irish, 86 years old, born September 1940)
Appointed 22 October 1997, Resigned 22 October 2001
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Resigned
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Keith Burrows - Director (British, 82 years old, born September 1944)
Appointed 22 October 2004, Resigned 28 February 2006
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Resigned
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Aidan Clare - Director (Irish, 60 years old, born July 1966)
Appointed 31 December 2021, Resigned 22 February 2022
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Resigned
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David Coles - Director (British, 74 years old, born January 1952)
Appointed 31 March 2004, Resigned 11 September 2007
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Resigned
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David Cooper - Director (British, 58 years old, born June 1968)
Appointed 12 October 2000, Resigned 22 October 2003
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Resigned
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Geoffrey Cooper - Director (British, 72 years old, born March 1954)
Appointed 02 April 1997, Resigned 22 October 2002
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Resigned
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Roger Cotton - Director (British, 69 years old, born May 1957)
Appointed 22 October 1997, Resigned 12 October 2000
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Resigned
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Neil Cross - Director (British, 81 years old, born March 1945)
Appointed 21 September 2004, Resigned 30 November 2011
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Resigned
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Martin Delve - Director (British, 59 years old, born August 1967)
Appointed 30 November 2011, Resigned 06 February 2017
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Resigned
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Allen Dickinson - Director (British, 62 years old, born October 1964)
Appointed 17 December 2003, Resigned 14 July 2011
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Resigned
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John Donovan - Director (British, 71 years old, born November 1955)
Appointed 22 October 1997, Resigned 14 July 2011
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Resigned
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Kate Drake - Director (British, 44 years old, born April 1982)
Appointed 22 February 2022, Resigned 26 September 2023
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Resigned
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Stephen Duncan - Director (British, 75 years old, born January 1951)
Appointed 07 June 2001, Resigned 24 February 2006
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Resigned
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Christopher Etherington - Director (British, 74 years old, born December 1952)
Appointed 22 October 1997, Resigned 31 March 2003
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Resigned
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George Fairweather - Director (British, 69 years old, born October 1957)
Appointed 16 October 2002, Resigned 24 January 2006
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Resigned
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Adrian Goodenough - Director (British, 70 years old, born May 1956)
Appointed 02 April 1997, Resigned 08 September 2003
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Resigned
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Jeffery Harris - Director (British, 78 years old, born April 1948)
Appointed 02 April 1997, Resigned 16 October 2002
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Resigned
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Clare Jennings - Director (British, 54 years old, born May 1972)
Appointed 22 December 2020, Resigned 31 December 2021
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Resigned
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Peter Kent - Director (British, 79 years old, born July 1947)
Appointed 22 October 2002, Resigned 01 February 2006
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Resigned
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Marco Kerschen - Director (Luxembourger, 52 years old, born February 1974)
Appointed 10 October 2023
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Active
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David Mair - Director (British, 91 years old, born July 1935)
Appointed 02 April 1997, Resigned 29 December 1997
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Resigned
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Mark Muller - Director (British, 62 years old, born May 1964)
Appointed 06 February 2017, Resigned 22 December 2020
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Resigned
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Marco Pagni - Director (British, 64 years old, born January 1962)
Appointed 31 March 2004, Resigned 30 November 2011
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Resigned
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Ian Paterson - Director (British, 68 years old, born February 1958)
Appointed 22 October 2001, Resigned 22 October 2004
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Resigned
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Andrew Prosser - Director (British, 61 years old, born July 1965)
Appointed 21 November 2006, Resigned 01 January 2011
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Resigned
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Andrew Reeve - Director (British, 58 years old, born June 1968)
Appointed 05 September 2006, Resigned 14 July 2011
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Resigned
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Drusilla Rowe - Nominee Director (British, 65 years old, born April 1961)
Appointed 15 November 1996, Resigned 02 April 1997
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Resigned
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Stephen Sampson - Director (British, 66 years old, born January 1960)
Appointed 24 January 2006, Resigned 30 November 2011
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Resigned
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Oliver Smedley - Director (British, 56 years old, born April 1970)
Appointed 11 September 2007, Resigned 20 November 2009
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Resigned
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