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Andrew Bridge - Director (British, 74 years old, born July 1952)
Appointed 11 February 2002, Resigned 13 February 2026
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Resigned
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Richard Fisher - Director (British, 72 years old, born October 1954)
Appointed 11 February 2002, Resigned 13 February 2026
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Resigned
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Anthony Gottelier - Director (British, 84 years old, born December 1942)
Appointed 11 February 2002, Resigned 17 July 2006
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Resigned
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Matthew Griffiths - Director (British, 65 years old, born June 1961)
Appointed 11 February 2002
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Active
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Lesley Harmer - Director (British, 79 years old, born May 1947)
Appointed 11 February 2002, Resigned 07 October 2014
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Resigned
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David Hersey - Director (British, 87 years old, born November 1939)
Appointed 11 February 2002, Resigned 07 October 2014
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Resigned
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John Simpson - Director (British, 84 years old, born October 1942)
Appointed 11 February 2002, Resigned 01 August 2025
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Resigned
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Patrick Woodroffe - Director (Irish, 72 years old, born June 1954)
Appointed 11 February 2002, Resigned 13 February 2026
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Resigned
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