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Christopher Batterham - Director (British, 71 years old, born March 1955)
Appointed 25 January 2001, Resigned 23 April 2008
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Resigned
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Andrew Black - Director (British, 63 years old, born May 1963)
Appointed 20 August 1999, Resigned 23 April 2008
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Resigned
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Mark Brooker - Director (British, 55 years old, born June 1971)
Appointed 09 November 2012, Resigned 08 April 2013
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Resigned
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Timothy Bunting - Director (British, 63 years old, born August 1963)
Appointed 04 January 2006, Resigned 20 October 2006
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Resigned
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Robert Coldrake - Director (British, 48 years old, born July 1978)
Appointed 31 May 2024
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Active
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Breon Corcoran - Director (Irish, 55 years old, born July 1971)
Appointed 17 June 2013, Resigned 31 December 2017
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Resigned
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Martin Cruddace - Director (British, 62 years old, born July 1964)
Appointed 31 December 2011, Resigned 17 June 2013
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Resigned
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Laurence Dowley - Director (British, 71 years old, born June 1955)
Appointed 02 July 2005, Resigned 04 January 2006
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Resigned
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Alexander Gersh - Director (British, 62 years old, born March 1964)
Appointed 28 October 2013, Resigned 21 October 2018
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Resigned
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Josh Hannah - Director (British, 55 years old, born March 1971)
Appointed 21 February 2002, Resigned 23 April 2008
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Resigned
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Leonard Hatton - Director (British, 98 years old, born September 1928)
Appointed 01 June 2000, Resigned 20 February 2002
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Resigned
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Anne Hazlitt - Director (British, 63 years old, born April 1963)
Appointed 23 March 2005, Resigned 23 April 2008
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Resigned
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Stephen Hill - Director (British, 66 years old, born July 1960)
Appointed 28 July 2003, Resigned 14 October 2005
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Resigned
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Robert Horton - Director (British, 87 years old, born August 1939)
Appointed 29 March 2004, Resigned 04 January 2006
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Resigned
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Justin Hubble - Director (British,New Zealander, 55 years old, born January 1971)
Appointed 08 April 2013, Resigned 09 January 2014
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Resigned
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Nicholas Irens - Director (British, 80 years old, born October 1946)
Appointed 01 October 2004, Resigned 04 January 2006
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Resigned
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Jeremy Jackson - Director (British, 51 years old, born October 1975)
Appointed 22 October 2018
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Active
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Richard Koch - Director (British, 76 years old, born July 1950)
Appointed 20 February 2002, Resigned 01 July 2005
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Resigned
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Gregory Lockwood - Director (Canadian, 64 years old, born January 1962)
Appointed 25 November 2002, Resigned 18 April 2005
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Resigned
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Goguen Marco - Director (Canadian, 53 years old, born September 1973)
Appointed 21 February 2002, Resigned 28 June 2002
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Resigned
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Stephen Morana - Director (British, 55 years old, born March 1971)
Appointed 25 September 2006, Resigned 03 December 2012
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Resigned
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Stephen Morana - Director (British, 55 years old, born March 1971)
Appointed 31 December 2011, Resigned 11 July 2012
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Resigned
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Owen O'donnell - Director (British, 60 years old, born December 1966)
Appointed 22 June 2004, Resigned 31 August 2005
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Resigned
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Edward Traynor - Director (Irish, 49 years old, born November 1977)
Appointed 20 October 2016
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Active
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Edward Wray - Director (British, 58 years old, born March 1968)
Appointed 20 August 1999, Resigned 23 April 2008
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Resigned
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David Yu - Director (American, 59 years old, born November 1967)
Appointed 03 April 2006, Resigned 31 December 2011
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Resigned
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