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John Atkin - Director (British, 68 years old, born February 1958)
Appointed 19 November 2000
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Active
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Suzanne Beddoe - Director (American, 67 years old, born June 1959)
Appointed 27 January 2000, Resigned 31 December 2008
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Resigned
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Joy Davis - Director (British, 70 years old, born March 1956)
Appointed 15 April 2011, Resigned 31 July 2018
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Resigned
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Keith Dodd - Director (British, 61 years old, born April 1965)
Appointed 31 July 2018, Resigned 13 May 2022
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Resigned
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Vivienne Freemantle - Director (British, 75 years old, born April 1951)
Appointed 14 May 2002, Resigned 31 January 2005
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Resigned
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Andrew Godwin - Director (British, 61 years old, born August 1965)
Appointed 31 July 2018, Resigned 23 August 2018
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Resigned
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Michael Harper - Director (British, 67 years old, born October 1959)
Appointed 19 November 2000, Resigned 27 May 2010
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Resigned
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Karen Hoggarth - Director (American, 61 years old, born July 1965)
Appointed 17 March 2003, Resigned 31 December 2008
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Resigned
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Douglas Kintzinger - Director (American, 66 years old, born May 1960)
Appointed 27 January 2000, Resigned 17 March 2003
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Resigned
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Christopher Martin - Director (British, 58 years old, born September 1968)
Appointed 19 April 2016, Resigned 31 July 2018
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Resigned
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Michael Miles - Director (British, 79 years old, born July 1947)
Appointed 02 February 2009, Resigned 27 July 2012
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Resigned
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Keith Murgatroyd - Director (British, 43 years old, born February 1983)
Appointed 31 July 2018
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Active
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Anthony Pell - Director (British, 60 years old, born September 1966)
Appointed 15 April 2011
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Active
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Stephen Rowbotham - Director (British, 81 years old, born January 1945)
Appointed 27 January 2000, Resigned 24 August 2001
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Resigned
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Richard Taylor - Director (British, 65 years old, born November 1961)
Appointed 10 October 2011, Resigned 19 April 2016
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Resigned
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William Tester - Nominee Director (British, 64 years old, born June 1962)
Appointed 27 January 2000, Resigned 27 January 2000
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Resigned
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Howard Thomas - Nominee Secretary (British)
Appointed 27 January 2000, Resigned 27 January 2000
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Resigned
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Michael Ward - Director (British, 60 years old, born October 1966)
Appointed 01 November 2001, Resigned 10 October 2011
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Resigned
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