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Jeremy Adams - Director (British, 70 years old, born December 1956)
Appointed 31 December 2013, Resigned 23 March 2015
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Resigned
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Caroline Banszky - Director (British, 73 years old, born July 1953)
Appointed 14 November 2000, Resigned 31 December 2001
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Resigned
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Anne Bateson - Nominee Secretary (British)
Appointed 08 November 2000, Resigned 14 November 2000
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Resigned
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Oliver Corbett - Director (British, 61 years old, born January 1965)
Appointed 05 October 2005, Resigned 31 October 2012
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Resigned
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Stephen Heming - Director (British, 63 years old, born December 1963)
Appointed 01 May 2012, Resigned 01 July 2016
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Resigned
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Sarah Hills - Director (British, 53 years old, born December 1973)
Appointed 05 December 2017
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Active
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Mark Hudson - Director (British, 59 years old, born December 1967)
Appointed 05 October 2005, Resigned 09 September 2016
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Resigned
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Poh Lai - Nominee Director (British, 69 years old, born March 1957)
Appointed 08 November 2000, Resigned 14 November 2000
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Resigned
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James Mollett - Director (British, 46 years old, born January 1980)
Appointed 05 December 2017
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Active
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Alexandra Moon - Director (British, 51 years old, born June 1975)
Appointed 23 March 2015, Resigned 11 December 2017
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Resigned
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Clive Murray - Director (British, 64 years old, born June 1962)
Appointed 20 February 2006, Resigned 31 December 2013
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Resigned
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Keith Parker - Director (British, 60 years old, born August 1966)
Appointed 31 December 2001, Resigned 20 February 2006
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Resigned
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Mark Turvey - Director (British, 70 years old, born November 1956)
Appointed 12 September 2003, Resigned 01 May 2012
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Resigned
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Jeremy Watson - Director (British, 44 years old, born June 1982)
Appointed 01 July 2016, Resigned 11 December 2017
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Resigned
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Philip Whittaker - Director (British, 70 years old, born May 1956)
Appointed 14 November 2000, Resigned 12 September 2003
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Resigned
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Andrew Witts - Director (British, 42 years old, born October 1984)
Appointed 22 May 2017, Resigned 22 June 2018
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Resigned
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