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Andreas Christoforou - Director (British, 75 years old, born January 1951)
Appointed 25 February 1997, Resigned 25 February 1997
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Resigned
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Timothy Egleton - Director (British, 64 years old, born April 1962)
Appointed 25 February 1997
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Active
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Robin Frith - Director (British, 80 years old, born January 1946)
Appointed 01 April 2008, Resigned 18 May 2010
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Resigned
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Richard Littlefield - Director (British, 54 years old, born January 1972)
Appointed 01 March 1998
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Active
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Graham Plant - Director (British, 49 years old, born May 1977)
Appointed 06 September 1999, Resigned 09 April 2021
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Resigned
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