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Malcolm Doble - Director (British, 69 years old, born April 1957)
Appointed 01 February 2001, Resigned 29 October 2012
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Resigned
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Brian Hill - Director (British, 73 years old, born June 1953)
Appointed 29 October 2012, Resigned 10 April 2015
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Resigned
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Gareth Hockey - Director (British, 61 years old, born November 1965)
Appointed 01 February 2001, Resigned 29 October 2012
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Resigned
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Nigel Hole - Director (British, 49 years old, born February 1977)
Appointed 10 April 2015
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Active
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Stuart Miller - Director (British, 76 years old, born May 1950)
Appointed 01 February 2001, Resigned 29 October 2012
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Resigned
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Kathryn Pinder - Director (British, 60 years old, born April 1966)
Appointed 29 October 2012
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Active
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Andrew Scrymgeour - Director (British, 61 years old, born November 1965)
Appointed 23 March 2000, Resigned 17 January 2001
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Resigned
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Yrjo Vesterinen - Director (Finnish, 74 years old, born December 1952)
Appointed 01 February 2001, Resigned 29 October 2012
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Resigned
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David Watson - Director (British, 65 years old, born January 1961)
Appointed 01 February 2001, Resigned 29 October 2012
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Resigned
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