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William Astor - Director (British, 75 years old, born December 1951)
Appointed 10 May 2000, Resigned 01 April 2015
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Resigned
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Anthony Dyer - Director (British, 57 years old, born May 1969)
Appointed 01 July 2015, Resigned 06 June 2017
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Resigned
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Salar Farzad - Director (British, 61 years old, born July 1965)
Appointed 04 August 2017, Resigned 01 April 2022
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Resigned
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Kevin Freeguard - Director (British, 66 years old, born April 1960)
Appointed 28 October 2019, Resigned 01 April 2022
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Resigned
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Neville Goodman - Director (British, 80 years old, born September 1946)
Appointed 22 May 2006, Resigned 01 April 2015
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Resigned
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Nicholas Leslau - Director (British, 67 years old, born August 1959)
Appointed 10 May 2000, Resigned 22 May 2006
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Resigned
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Keith Lewis - Director (British, 60 years old, born August 1966)
Appointed 02 May 2018, Resigned 05 November 2019
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Resigned
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Spencer Manuel - Director (British, 53 years old, born June 1973)
Appointed 22 May 2006, Resigned 31 July 2016
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Resigned
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Stephen Marks - Director (British, 62 years old, born August 1964)
Appointed 30 March 2000, Resigned 19 June 2002
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Resigned
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Amir Nadel - Director (British, 68 years old, born March 1958)
Appointed 09 March 2001, Resigned 01 March 2002
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Resigned
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Jon Plassard - Director (British, 56 years old, born September 1970)
Appointed 22 May 2006, Resigned 31 July 2016
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Resigned
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Kevin Pope - Director (British, 55 years old, born January 1971)
Appointed 22 May 2006, Resigned 19 October 2012
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Resigned
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Neil Stone - Director (British, 63 years old, born October 1963)
Appointed 30 March 2000, Resigned 19 June 2002
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Resigned
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William Tester - Nominee Director (British, 64 years old, born June 1962)
Appointed 14 March 2000, Resigned 27 April 2000
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Resigned
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Howard Thomas - Nominee Secretary (British)
Appointed 14 March 2000, Resigned 27 April 2000
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Resigned
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Howard Thomas - Director (British, 81 years old, born May 1945)
Appointed 14 March 2000, Resigned 27 April 2000
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Resigned
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Graham Tolhurst - Director (British, 64 years old, born July 1962)
Appointed 13 July 2000, Resigned 20 June 2002
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Resigned
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David Whiteley - Director (British, 74 years old, born June 1952)
Appointed 10 May 2000, Resigned 19 December 2002
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Resigned
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Oliver Whittaker - Director (British, 47 years old, born October 1979)
Appointed 01 April 2022
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Active
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Brian Wilkinson - Director (British, 70 years old, born February 1956)
Appointed 01 July 2015, Resigned 07 February 2018
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Resigned
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Matthew Wragg - Director (British, 47 years old, born March 1979)
Appointed 01 April 2022
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Active
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Nigel Wray - Director (British, 78 years old, born April 1948)
Appointed 24 May 2006, Resigned 01 April 2015
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Resigned
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Prism Cosec - Secretary
Appointed 06 November 2021, Resigned 30 April 2022
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Resigned
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