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Stephen Ball - Director (British, 51 years old, born April 1975)
Appointed 22 May 2013, Resigned 19 June 2017
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Resigned
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Anthony Basing - Director (British, 75 years old, born September 1951)
Appointed 07 July 2004, Resigned 07 September 2009
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Resigned
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Ian Boulton - Director (British, 68 years old, born April 1958)
Appointed 01 April 2015, Resigned 22 June 2015
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Resigned
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Timothy Cooke - Director (British, 67 years old, born September 1959)
Appointed 18 June 2007, Resigned 14 August 2012
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Resigned
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Alan Corson - Director (British, 44 years old, born March 1982)
Appointed 04 January 2024
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Active
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Andrew Cumming - Director (British, 72 years old, born June 1954)
Appointed 22 December 2003, Resigned 26 April 2012
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Resigned
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Colin Dowsett - Director (British, 62 years old, born July 1964)
Appointed 26 April 2012, Resigned 22 November 2023
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Resigned
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Allan Foad - Director (British, 77 years old, born April 1949)
Appointed 21 July 2003, Resigned 31 October 2005
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Resigned
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Simon Gledhill - Director (British, 61 years old, born December 1965)
Appointed 26 April 2012, Resigned 06 March 2014
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Resigned
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Mark Grant - Director (British, 64 years old, born July 1962)
Appointed 22 December 2003, Resigned 16 June 2005
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Resigned
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Michael Green - Director (British, 79 years old, born January 1947)
Appointed 21 July 2003, Resigned 03 December 2003
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Resigned
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Jon Herbert - Director (British, 64 years old, born October 1962)
Appointed 18 June 2007, Resigned 26 April 2012
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Resigned
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Peter Higgins - Director (British, 73 years old, born May 1953)
Appointed 07 September 2005, Resigned 16 May 2008
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Resigned
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Robin Isaacs - Director (British, 71 years old, born January 1955)
Appointed 23 May 2008, Resigned 13 December 2012
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Resigned
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Michael Joseph - Director (British, 70 years old, born March 1956)
Appointed 09 June 2004, Resigned 15 November 2006
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Resigned
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Roger King - Director (United States Citizen, 78 years old, born June 1948)
Appointed 25 July 2003, Resigned 31 October 2003
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Resigned
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Christopher Loring - Director (British, 47 years old, born March 1979)
Appointed 13 July 2021
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Active
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Peter Miles - Director (British, 81 years old, born May 1945)
Appointed 25 July 2003, Resigned 26 August 2005
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Resigned
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Richard Pelly - Director (British, 71 years old, born July 1955)
Appointed 17 November 2005, Resigned 26 February 2007
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Resigned
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Frederick Riding - Director (British, 83 years old, born September 1943)
Appointed 25 July 2003, Resigned 29 December 2003
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Resigned
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Robert Sagrott - Director (British, 69 years old, born March 1957)
Appointed 16 December 2015, Resigned 18 May 2017
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Resigned
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Patrick Sherrington - Director (British, 53 years old, born October 1973)
Appointed 22 May 2013, Resigned 13 June 2016
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Resigned
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Keith Softly - Director (British, 49 years old, born November 1977)
Appointed 27 November 2019, Resigned 13 July 2021
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Resigned
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George Tate - Director (American, 76 years old, born May 1950)
Appointed 29 December 2003, Resigned 05 May 2004
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Resigned
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Anthony Vowles - Director (British, 75 years old, born September 1951)
Appointed 29 December 2003, Resigned 21 May 2008
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Resigned
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Anthony Vowles - Director (British, 75 years old, born September 1951)
Appointed 25 July 2003, Resigned 31 October 2003
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Resigned
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