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Simon Agace - Director (British, 84 years old, born November 1942)
Appointed 17 March 2000
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Active
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Dominic Agace - Director (British, 47 years old, born October 1979)
Appointed 12 July 2004
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Active
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Hugh Dunsmore Hardy - Director (British, 80 years old, born October 1946)
Appointed 07 June 2005
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Active
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David King - Director (British, 66 years old, born July 1960)
Appointed 01 January 2010, Resigned 01 February 2013
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Resigned
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Christopher Neoh - Director (British, 78 years old, born July 1948)
Appointed 20 January 2006, Resigned 03 March 2008
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Resigned
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Andrew Nicol - Director (British, 63 years old, born December 1963)
Appointed 17 October 2016
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Active
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Amber Rampley - Director (British, 46 years old, born March 1980)
Appointed 09 May 2007, Resigned 04 October 2013
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Resigned
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Anthony Snarey - Director (British, 87 years old, born March 1939)
Appointed 26 March 2002, Resigned 06 December 2013
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Resigned
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Tara Tan - Director (British, 56 years old, born March 1970)
Appointed 12 July 2004, Resigned 04 September 2006
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Resigned
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Thuang Tan - Director (British, 56 years old, born March 1970)
Appointed 11 February 2020
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Active
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James Trimble - Director (British, 47 years old, born October 1979)
Appointed 08 May 2012, Resigned 15 July 2016
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Resigned
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