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Robert Angus - Director (British, 67 years old, born October 1959)
Appointed 14 April 2000
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Active
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Roger Ashworth - Director (British, 78 years old, born February 1948)
Appointed 12 December 1997, Resigned 27 August 2004
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Resigned
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Jonathan Cantor - Nominee Director (British, 56 years old, born March 1970)
Appointed 11 November 1997, Resigned 12 December 1997
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Resigned
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John D'ardenne - Nominee Secretary (British)
Appointed 11 November 1997, Resigned 12 December 1997
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Resigned
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Denis Desmond - Director (Irish, 73 years old, born July 1953)
Appointed 14 April 2000, Resigned 17 December 2003
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Resigned
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Stuart Douglas - Director (British, 59 years old, born April 1967)
Appointed 30 June 2008
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Active
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Selina Emeny - Director (British, 58 years old, born July 1968)
Appointed 20 August 2018
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Active
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Stephen Forster - Director (British, 62 years old, born June 1964)
Appointed 28 August 2003, Resigned 19 July 2007
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Resigned
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James Hands - Director (British, 48 years old, born October 1978)
Appointed 01 April 2012
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Active
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Paul Latham - Director (British, 66 years old, born September 1960)
Appointed 30 June 2008, Resigned 20 August 2018
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Resigned
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Richard Maides - Director (British, 58 years old, born September 1968)
Appointed 16 April 2009, Resigned 21 October 2010
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Resigned
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Patrick Marling - Director (British, 61 years old, born February 1965)
Appointed 14 August 2000, Resigned 31 July 2007
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Resigned
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Ian McKenzie Howard - Director (British, 76 years old, born May 1950)
Appointed 12 December 1997, Resigned 27 August 2004
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Resigned
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Simon Moran - Director (British, 61 years old, born December 1965)
Appointed 14 April 2000
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Active
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John Northcote - Director (British, 78 years old, born December 1948)
Appointed 27 August 2004, Resigned 10 August 2011
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Resigned
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John Northcote - Director (British, 78 years old, born December 1948)
Appointed 12 December 1997, Resigned 28 August 2003
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Resigned
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Toby Rolph - Director (British, 52 years old, born August 1974)
Appointed 31 July 2007, Resigned 01 April 2012
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Resigned
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Paul Wells - Director (British, 68 years old, born August 1958)
Appointed 12 December 1997, Resigned 14 April 2000
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Resigned
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