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Stephen Appelbee - Director (British, 70 years old, born February 1956)
Appointed 04 March 2002, Resigned 27 September 2005
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Resigned
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Christine Avis - Nominee Director (British, 62 years old, born May 1964)
Appointed 22 April 1997, Resigned 04 November 1997
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Resigned
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Michael Avis - Nominee Secretary (British)
Appointed 22 April 1997, Resigned 04 November 1997
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Resigned
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Peter Butterfield - Director (British, 51 years old, born October 1975)
Appointed 17 December 2015, Resigned 30 June 2024
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Resigned
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Marie Cope - Director (British, 56 years old, born September 1970)
Appointed 27 September 2005, Resigned 24 May 2006
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Resigned
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John Dawson - Director (British, 77 years old, born May 1949)
Appointed 17 December 2015, Resigned 30 April 2018
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Resigned
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Richard Drury - Director (British, 76 years old, born January 1950)
Appointed 04 November 1997, Resigned 08 May 2002
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Resigned
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Alexander Duggan - Director (British, 56 years old, born December 1970)
Appointed 01 June 2018, Resigned 23 April 2025
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Resigned
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Christophe Foucher - Director (French, 60 years old, born August 1966)
Appointed 20 May 2011, Resigned 17 December 2015
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Resigned
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Andrew Franklin - Director (British, 60 years old, born June 1966)
Appointed 17 December 2015
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Active
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Nigel Goldsmith - Director (British, 64 years old, born February 1962)
Appointed 12 June 2006, Resigned 12 January 2009
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Resigned
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Frank Hall - Director (Australian, 66 years old, born June 1960)
Appointed 12 January 2009, Resigned 10 June 2011
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Resigned
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Ann Hardy - Director (British, 68 years old, born October 1958)
Appointed 27 July 2004, Resigned 20 May 2011
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Resigned
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Ann Hardy - Director (British, 68 years old, born October 1958)
Appointed 13 June 2011, Resigned 12 February 2013
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Resigned
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Stephen Kidner - Director (British, 58 years old, born December 1968)
Appointed 01 June 2018, Resigned 27 September 2022
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Resigned
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Alan Olby - Director (British, 55 years old, born February 1971)
Appointed 13 June 2011, Resigned 17 December 2015
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Resigned
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Nigel Quinn - Director (British, 71 years old, born September 1955)
Appointed 16 March 1998, Resigned 19 February 2001
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Resigned
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Stephen Redman - Director (British, 68 years old, born December 1958)
Appointed 20 May 2011, Resigned 21 January 2014
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Resigned
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Graham Smith - Director (British, 82 years old, born June 1944)
Appointed 04 November 1997, Resigned 04 June 1999
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Resigned
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Christopher Spooner - Director (British, 58 years old, born June 1968)
Appointed 20 May 2011, Resigned 17 December 2015
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Resigned
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David Williams - Director (British, 82 years old, born November 1944)
Appointed 16 March 1998, Resigned 30 November 2004
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Resigned
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Timothy Wright - Director (British, 60 years old, born February 1966)
Appointed 17 October 2005, Resigned 20 May 2011
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Resigned
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