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Mark Austen - Director (British, 77 years old, born August 1949)
Appointed 16 July 2009, Resigned 02 December 2011
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Resigned
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Jonathan Cameron - Director (British, 73 years old, born November 1953)
Appointed 23 November 2000, Resigned 18 July 2002
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Resigned
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Clare Cooper - Director (British, 68 years old, born January 1958)
Appointed 15 March 2001, Resigned 20 January 2005
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Resigned
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Alexander Gavin - Director (British, 72 years old, born October 1954)
Appointed 26 July 2001, Resigned 19 July 2002
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Resigned
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Christopher Gibson Smith - Director (British, 81 years old, born September 1945)
Appointed 11 January 2001, Resigned 26 June 2007
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Resigned
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Margaret Gunther - Director (British, 71 years old, born January 1955)
Appointed 26 June 2007, Resigned 02 December 2011
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Resigned
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Stephen Howard - Director (American And British, 73 years old, born March 1953)
Appointed 02 December 2011
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Active
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Russell Jones - Director (British, 66 years old, born May 1960)
Appointed 23 November 2000, Resigned 21 June 2002
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Resigned
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Caroline Lisser - Director (British, 59 years old, born December 1967)
Appointed 23 November 2000, Resigned 14 February 2003
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Resigned
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Natalie Melton - Director (British, 54 years old, born June 1972)
Appointed 16 November 2005, Resigned 30 April 2011
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Resigned
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Jonathan Mildenhall - Director (British, 59 years old, born September 1967)
Appointed 05 July 2005, Resigned 06 December 2006
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Resigned
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Nigel Mullan - Director (British, 75 years old, born October 1951)
Appointed 23 November 2000, Resigned 25 May 2001
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Resigned
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Peter Naylor - Director (British, 67 years old, born March 1959)
Appointed 11 January 2001, Resigned 27 November 2001
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Resigned
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Keith Nicholls - Director (British, 72 years old, born May 1954)
Appointed 16 July 2009, Resigned 02 December 2011
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Resigned
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David Pemberton - Director (British, 58 years old, born March 1968)
Appointed 02 December 2011
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Active
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Francoise Seacroft - Director (British, 68 years old, born June 1958)
Appointed 02 December 2011
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Active
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Alan Smith - Director (British, 85 years old, born March 1941)
Appointed 23 November 2000, Resigned 25 January 2007
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Resigned
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Timothy Stockil - Director (British, 74 years old, born April 1952)
Appointed 30 June 2000, Resigned 23 November 2000
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Resigned
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Colin Tweedy - Director (British, 73 years old, born October 1953)
Appointed 30 June 2000, Resigned 02 December 2011
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Resigned
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Fields Wicker-Miurin - Director (Uk/Usa, 68 years old, born July 1958)
Appointed 23 November 2000, Resigned 18 July 2002
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Resigned
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Robin Wight - Director (British, 82 years old, born July 1944)
Appointed 30 June 2000, Resigned 29 September 2005
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Resigned
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