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Peter Brigden - Director (British, 57 years old, born December 1969)
Appointed 06 February 2015, Resigned 31 December 2017
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Resigned
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Graham Caldwell - Director (British, 69 years old, born September 1957)
Appointed 13 June 2001, Resigned 14 October 2008
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Resigned
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Thomas Chaloner - Director (British, 63 years old, born April 1963)
Appointed 21 December 2007, Resigned 11 May 2009
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Resigned
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Jonathan Cleland - Director (British, 61 years old, born December 1965)
Appointed 01 March 2012, Resigned 10 September 2016
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Resigned
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James Codling - Director (British, 49 years old, born August 1977)
Appointed 11 May 2009, Resigned 28 February 2013
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Resigned
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Mark Dunfoy - Director (British, 61 years old, born March 1965)
Appointed 28 February 2013, Resigned 26 June 2014
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Resigned
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Lindsay Dunsmuir - Director (British, 59 years old, born March 1967)
Appointed 28 September 2015
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Active
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Nigel Fawcett - Director (British, 71 years old, born October 1955)
Appointed 13 June 2001, Resigned 28 December 2007
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Resigned
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Siobhan Fitzpatrick - Director (British, 58 years old, born January 1968)
Appointed 28 September 2015
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Active
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Graham Harris - Director (British, 60 years old, born August 1966)
Appointed 11 June 2015
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Active
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Peter Heath - Director (British, 57 years old, born April 1969)
Appointed 24 January 2010, Resigned 31 March 2014
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Resigned
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Gareth Hunt - Director (British, 69 years old, born September 1957)
Appointed 13 June 2001, Resigned 30 April 2008
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Resigned
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Michel Lieffering - Director (Dutch, 65 years old, born October 1961)
Appointed 17 April 2014, Resigned 26 June 2014
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Resigned
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Ashok Limbachiya - Director (British, 61 years old, born July 1965)
Appointed 04 September 2003, Resigned 02 November 2008
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Resigned
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Chi Lin - Director (Taiwanese, 61 years old, born July 1965)
Appointed 21 April 2009, Resigned 18 April 2014
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Resigned
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John Lovering - Director (British, 77 years old, born October 1949)
Appointed 05 September 2011, Resigned 26 June 2014
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Resigned
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Michael Lucas - Director (British, 70 years old, born February 1956)
Appointed 02 July 2012, Resigned 06 February 2015
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Resigned
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Stephen Lynas - Director (British, 63 years old, born November 1963)
Appointed 22 January 2008, Resigned 11 May 2011
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Resigned
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Christopher Masterson - Director (British, 70 years old, born October 1956)
Appointed 11 May 2009, Resigned 05 May 2011
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Resigned
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Neil McGowan - Director (United Kingdom, 69 years old, born October 1957)
Appointed 19 January 2015, Resigned 07 October 2016
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Resigned
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Oliver Meakin - Director (British, 51 years old, born May 1975)
Appointed 14 August 2012, Resigned 31 December 2017
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Resigned
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Stephen Milner - Director (British, 60 years old, born July 1966)
Appointed 22 September 2008, Resigned 11 May 2011
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Resigned
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David O'reilly - Director (British, 58 years old, born October 1968)
Appointed 13 June 2001, Resigned 06 January 2012
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Resigned
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Mark Oldham - Director (British, 60 years old, born March 1966)
Appointed 12 May 2006, Resigned 20 November 2008
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Resigned
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Keith Pacey - Director (British, 77 years old, born November 1949)
Appointed 13 June 2001, Resigned 02 September 2011
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Resigned
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Simon Pooler - Director (British, 60 years old, born August 1966)
Appointed 15 June 2011, Resigned 30 January 2012
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Resigned
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Shaun Roach - Director (British, 53 years old, born January 1973)
Appointed 02 August 2010, Resigned 23 August 2013
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Resigned
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Simon Russell - Director (British, 65 years old, born May 1961)
Appointed 01 January 2006, Resigned 15 February 2008
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Resigned
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Laurence Saunders - Director (British, 65 years old, born October 1961)
Appointed 08 July 2010, Resigned 11 May 2011
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Resigned
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Darren Shapland - Director (British, 60 years old, born November 1966)
Appointed 03 September 2014, Resigned 19 January 2015
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Resigned
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Michael Smith - Director (British, 83 years old, born November 1943)
Appointed 13 June 2001, Resigned 14 July 2002
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Resigned
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Edward Smith - Director (British, 54 years old, born July 1972)
Appointed 08 July 2010, Resigned 16 April 2014
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Resigned
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Ryan Thomas - Director (British, 54 years old, born October 1972)
Appointed 11 June 2012, Resigned 06 February 2013
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Resigned
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Christopher Urbacz - Director (British, 64 years old, born December 1962)
Appointed 22 September 2008, Resigned 21 December 2009
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Resigned
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