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Paul Butler - Director (British, 59 years old, born May 1967)
Appointed 12 November 2007, Resigned 02 March 2017
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Resigned
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Timothy Child - Director (British, 63 years old, born March 1963)
Appointed 07 July 2005, Resigned 26 January 2017
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Resigned
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Charles Covell - Director (British, 71 years old, born April 1955)
Appointed 23 June 2008, Resigned 13 July 2009
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Resigned
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Richard Cox - Director (British, 75 years old, born February 1951)
Appointed 25 October 2010, Resigned 01 April 2016
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Resigned
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Simon Dow - Director (British, 76 years old, born September 1950)
Appointed 04 December 2017
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Active
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Hazel Egan - Director (British, 94 years old, born July 1932)
Appointed 15 September 2000, Resigned 28 February 2010
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Resigned
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Gerald Flood - Director (British, 95 years old, born April 1931)
Appointed 15 July 2004, Resigned 02 March 2017
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Resigned
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David Fullarton - Director (British, 74 years old, born March 1952)
Appointed 01 June 2014, Resigned 01 September 2016
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Resigned
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Derek Joseph - Director (British, 77 years old, born December 1949)
Appointed 02 March 2017
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Active
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April Keech - Director (U.S.A. Citizen, 74 years old, born April 1952)
Appointed 15 September 2000, Resigned 01 October 2000
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Resigned
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Sarah-Joy Lewis - Director (British, 36 years old, born June 1990)
Appointed 02 March 2017
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Active
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Joyce Lowman - Director (British, 91 years old, born May 1935)
Appointed 07 July 2005, Resigned 01 April 2016
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Resigned
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John Lucas - Director (British, 94 years old, born February 1932)
Appointed 15 September 2000, Resigned 07 April 2003
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Resigned
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Clare Miller - Director (British, 64 years old, born December 1962)
Appointed 02 March 2017
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Active
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Narendra Mistry - Director (British, 81 years old, born December 1945)
Appointed 24 September 2012, Resigned 02 March 2017
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Resigned
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Clodagh O'reilly-Boyles - Director (Irish, 75 years old, born December 1951)
Appointed 25 July 2006, Resigned 01 October 2006
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Resigned
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Nicholas Patton - Director (British, 68 years old, born January 1958)
Appointed 15 July 2004, Resigned 23 March 2005
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Resigned
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Ann Richards - Director (British, 84 years old, born December 1942)
Appointed 15 July 2004, Resigned 02 March 2017
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Resigned
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Rosarii Sabido - Director (Irish, 71 years old, born February 1955)
Appointed 02 March 2017
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Active
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Rosarii Sabido - Director (Irish, 71 years old, born February 1955)
Appointed 08 October 2001, Resigned 01 April 2016
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Resigned
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David Shorney - Director (British, 97 years old, born May 1929)
Appointed 15 September 2000, Resigned 01 April 2016
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Resigned
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Jeremy Swain - Director (British, 68 years old, born September 1958)
Appointed 02 March 2017, Resigned 04 December 2017
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Resigned
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Robert Vogt - Director (British, 101 years old, born August 1925)
Appointed 30 April 2012, Resigned 01 April 2016
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Resigned
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Andrew Walsh - Director (British, 65 years old, born May 1961)
Appointed 03 March 2017
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Active
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Peter Waugh - Director (British, 83 years old, born October 1943)
Appointed 08 September 2003, Resigned 07 March 2006
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Resigned
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