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Gavin Barlow - Director (British, 59 years old, born January 1967)
Appointed 31 October 2006, Resigned 22 November 2011
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Resigned
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Anthony Bowne - Director (British, 70 years old, born April 1956)
Appointed 08 January 2009, Resigned 14 June 2013
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Resigned
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Joseph Burns - Director (British, 74 years old, born November 1952)
Appointed 01 April 2014, Resigned 21 March 2017
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Resigned
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Andrew Carmichael - Director (British, 69 years old, born February 1957)
Appointed 10 April 2017
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Active
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Michael Claridge - Director (British, 78 years old, born January 1948)
Appointed 19 March 2004, Resigned 31 July 2006
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Resigned
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John Fahy - Director (Irish, 84 years old, born June 1942)
Appointed 31 October 2006, Resigned 15 August 2013
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Resigned
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Andrew Gunter-Smith - Director (British, 60 years old, born June 1966)
Appointed 21 January 2016, Resigned 04 November 2016
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Resigned
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Robert Harris - Director (British, 77 years old, born February 1949)
Appointed 31 October 2006, Resigned 06 October 2016
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Resigned
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Derek Hilyer - Director (British, 80 years old, born September 1946)
Appointed 19 March 2004, Resigned 11 July 2007
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Resigned
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Elizabeth Leek - Director (British, 59 years old, born October 1967)
Appointed 19 March 2004, Resigned 31 October 2006
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Resigned
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Philip McDonnell - Director (British, 69 years old, born April 1957)
Appointed 01 October 2010, Resigned 22 November 2011
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Resigned
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Kathleen McGarrigle - Director (British, 66 years old, born February 1960)
Appointed 19 March 2004, Resigned 08 November 2007
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Resigned
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Simon Rowe - Director (British, 59 years old, born December 1967)
Appointed 19 March 2004, Resigned 15 August 2013
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Resigned
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Gauti Sigthorsson - Director (Icelandic, 53 years old, born June 1973)
Appointed 09 July 2009, Resigned 14 March 2017
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Resigned
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Grant Westbrook - Director (British, 54 years old, born May 1972)
Appointed 19 March 2004, Resigned 31 October 2006
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Resigned
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John Wood - Director (British, 81 years old, born August 1945)
Appointed 20 March 2014, Resigned 14 March 2017
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Resigned
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