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Geoffrey Barnes - Director (British, 74 years old, born December 1952)
Appointed 22 September 2015
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Active
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Rudolph Berends - Director (Dutch, 81 years old, born December 1945)
Appointed 13 August 2012, Resigned 02 January 2015
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Resigned
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Michael Burchell - Director (British, 86 years old, born June 1940)
Appointed 06 October 2005, Resigned 05 May 2010
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Resigned
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Malcolm Butler - Director (British, 78 years old, born July 1948)
Appointed 01 March 2018
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Active
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William Colvin - Director (British, 68 years old, born March 1958)
Appointed 23 September 2013, Resigned 28 February 2018
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Resigned
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Guy Cowan - Director (British, 75 years old, born August 1951)
Appointed 13 January 2011, Resigned 15 March 2011
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Resigned
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Jeremy Eng - Director (Irish, 67 years old, born April 1959)
Appointed 27 January 2006, Resigned 02 May 2008
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Resigned
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Christopher Foss - Director (British, 54 years old, born January 1972)
Appointed 21 December 2005, Resigned 27 January 2006
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Resigned
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James Gordon - Director (English, 65 years old, born July 1961)
Appointed 09 August 2000, Resigned 16 August 2000
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Resigned
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Malcolm Groom - Director (British, 76 years old, born May 1950)
Appointed 27 January 2006, Resigned 02 May 2008
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Resigned
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Graham Heard - Director (British, 76 years old, born June 1950)
Appointed 21 October 2002, Resigned 09 December 2002
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Resigned
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Graham Heard - Director (British, 76 years old, born June 1950)
Appointed 16 January 2003, Resigned 27 January 2006
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Resigned
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Gillian Hunt - Director (British, 65 years old, born January 1961)
Appointed 23 January 2003, Resigned 06 October 2005
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Resigned
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Richard Mew - Director (British, 70 years old, born April 1956)
Appointed 23 November 2010, Resigned 13 August 2012
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Resigned
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John Moore - Director (British, 76 years old, born March 1950)
Appointed 06 October 2005, Resigned 06 March 2009
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Resigned
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Derek Musgrove - Director (British, 82 years old, born May 1944)
Appointed 16 August 2000, Resigned 21 December 2005
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Resigned
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Mark Pritchard - Director (British, 64 years old, born May 1962)
Appointed 03 June 2010, Resigned 23 November 2010
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Resigned
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Thomas Tidow - Director (Peruvian And German, 67 years old, born June 1959)
Appointed 13 January 2011, Resigned 15 March 2011
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Resigned
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Jeremy White - Director (British, 73 years old, born June 1953)
Appointed 16 August 2000, Resigned 06 October 2005
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Resigned
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