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Richard Atkinson - Director (British, 73 years old, born February 1953)
Appointed 24 September 1998, Resigned 16 September 2005
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Resigned
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Robert Baddeley - Director (British, 73 years old, born November 1953)
Appointed 24 September 1998, Resigned 31 December 2010
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Resigned
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Navneet Bali - Director (British, 70 years old, born January 1956)
Appointed 17 May 2012
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Active
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Neil Bright - Director (British, 63 years old, born February 1963)
Appointed 01 January 2011, Resigned 06 July 2012
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Resigned
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Martin Davies - Director (British, 66 years old, born April 1960)
Appointed 20 April 2010, Resigned 20 September 2012
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Resigned
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Betty Doyle - Nominee Director (British, 90 years old, born June 1936)
Appointed 21 January 1998, Resigned 06 February 1998
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Resigned
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Daniel Dwyer - Nominee Director (British, 85 years old, born April 1941)
Appointed 21 January 1998, Resigned 06 February 1998
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Resigned
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Daniel Dwyer - Nominee Secretary (British)
Appointed 21 January 1998, Resigned 06 February 1998
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Resigned
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Keith Froud - Director (British, 56 years old, born September 1970)
Appointed 06 February 1998, Resigned 24 September 1998
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Resigned
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Abhishek Goenka - Director (Indian, 47 years old, born December 1979)
Appointed 30 October 2014, Resigned 16 July 2019
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Resigned
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Timothy May - Director (British, 66 years old, born April 1960)
Appointed 16 September 2005
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Active
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Carl Michel - Director (British, 63 years old, born May 1963)
Appointed 07 September 2007, Resigned 30 September 2009
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Resigned
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Nicola Sumner - Director (British, 57 years old, born November 1969)
Appointed 06 February 1998, Resigned 24 September 1998
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Resigned
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Steven Whitfield - Director (British, 68 years old, born October 1958)
Appointed 20 March 2012, Resigned 30 October 2014
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Resigned
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