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Peter Abdey - Director (British, 57 years old, born October 1969)
Appointed 29 September 2010, Resigned 11 February 2011
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Resigned
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Nigel Barlow - Director (British, 65 years old, born November 1961)
Appointed 21 September 2001, Resigned 25 November 2004
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Resigned
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Andrew Brown - Director (British, 59 years old, born June 1967)
Appointed 25 November 2004, Resigned 25 November 2004
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Resigned
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John Cook - Director (British, 70 years old, born April 1956)
Appointed 20 March 2007, Resigned 30 May 2008
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Resigned
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Tim Eadon - Director (British, 65 years old, born June 1961)
Appointed 24 November 2005, Resigned 17 May 2006
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Resigned
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Howard Evans - Director (British, 76 years old, born December 1950)
Appointed 03 October 2002, Resigned 20 March 2007
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Resigned
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Joseph Fitz - Director (British, 67 years old, born August 1959)
Appointed 12 May 2004, Resigned 01 May 2009
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Resigned
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Glyn Fullelove - Director (British, 65 years old, born April 1961)
Appointed 03 July 2008, Resigned 30 June 2009
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Resigned
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Ross Graham - Director (British, 79 years old, born August 1947)
Appointed 21 September 2001, Resigned 12 May 2004
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Resigned
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Edward Gurney - Director (British, 54 years old, born August 1972)
Appointed 30 June 2010, Resigned 17 June 2011
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Resigned
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John Harken - Director (American, 58 years old, born May 1968)
Appointed 26 November 2013, Resigned 12 May 2016
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Resigned
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Joanna Hawkes - Director (British, 65 years old, born March 1961)
Appointed 30 September 2009, Resigned 12 May 2016
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Resigned
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Thomas Homer - Director (British, 63 years old, born September 1963)
Appointed 12 May 2016, Resigned 30 June 2018
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Resigned
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Janet Hughes - Director (British, 58 years old, born August 1968)
Appointed 16 March 2013, Resigned 12 May 2016
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Resigned
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Janet Hughes - Director (British, 58 years old, born August 1968)
Appointed 30 June 2018
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Active
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Shaun Jones - Director (British, 67 years old, born December 1959)
Appointed 16 March 2013, Resigned 12 May 2016
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Resigned
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Shaun Jones - Director (British, 67 years old, born December 1959)
Appointed 21 September 2001, Resigned 30 June 2010
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Resigned
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Philip MacPherson - Director (British, 78 years old, born July 1948)
Appointed 21 September 2001, Resigned 01 October 2002
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Resigned
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Horst Majewski - Director (American, 55 years old, born June 1971)
Appointed 17 June 2011, Resigned 21 March 2012
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Resigned
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Geoffrey Matthews - Director (British, 68 years old, born September 1958)
Appointed 27 June 2007, Resigned 30 June 2010
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Resigned
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Alexander Mills - Director (British, 52 years old, born September 1974)
Appointed 17 June 2011, Resigned 25 January 2013
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Resigned
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Bijal Patel - Director (British, 54 years old, born January 1972)
Appointed 17 June 2011, Resigned 23 January 2012
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Resigned
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Prashant Pattni - Director (British, 45 years old, born March 1981)
Appointed 30 June 2010, Resigned 14 September 2010
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Resigned
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Ulrike Schroeter - Director (German, 58 years old, born February 1968)
Appointed 30 September 2009, Resigned 14 September 2010
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Resigned
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Peter Sterling - Director (British, 68 years old, born September 1958)
Appointed 25 November 2004, Resigned 24 November 2005
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Resigned
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John Uttley - Director (British, 81 years old, born October 1945)
Appointed 21 September 2001, Resigned 31 December 2013
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Resigned
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