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John Alvo Von Wentzel - Director (German,American, 59 years old, born August 1967)
Appointed 31 March 2025
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Active
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James Bayley - Director (British, 66 years old, born September 1960)
Appointed 01 April 2009, Resigned 31 March 2011
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Resigned
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Richard Bostock - Director (British, 87 years old, born April 1939)
Appointed 04 December 1996, Resigned 14 September 1999
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Resigned
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Zoe Bourne - Director (British, 58 years old, born May 1968)
Appointed 31 March 2025
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Active
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Hamid Butt - Director (British, 60 years old, born January 1966)
Appointed 31 March 2025
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Active
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Roger Clifton - Director (British, 62 years old, born June 1964)
Appointed 28 November 1996, Resigned 31 March 1998
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Resigned
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Christopher Hamill - Director (British, 66 years old, born May 1960)
Appointed 14 September 1999, Resigned 31 March 2011
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Resigned
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Peter Hawthorne - Director (British, 60 years old, born May 1966)
Appointed 01 January 2014, Resigned 31 March 2025
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Resigned
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Robert Holden - Director (British, 70 years old, born April 1956)
Appointed 28 November 1996, Resigned 31 March 2009
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Resigned
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Derek Hornby - Director (British, 96 years old, born January 1930)
Appointed 04 December 1996, Resigned 08 April 1998
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Resigned
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David Joy - Director (British, 72 years old, born January 1954)
Appointed 17 March 2015, Resigned 22 March 2019
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Resigned
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Christopher Kaberry - Director (British, 83 years old, born March 1943)
Appointed 01 April 2011, Resigned 31 December 2013
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Resigned
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Adam Mills - Director (British, 83 years old, born June 1943)
Appointed 28 November 1996, Resigned 08 April 1998
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Resigned
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John Neerhout - Director (American, 95 years old, born January 1931)
Appointed 08 April 1998, Resigned 31 December 1998
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Resigned
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Nicholas Wakefield - Director (British, 79 years old, born February 1947)
Appointed 28 November 1996, Resigned 14 March 1997
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Resigned
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