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Andrew Boyer - Director (British, 67 years old, born October 1959)
Appointed 17 December 2004, Resigned 02 November 2006
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Resigned
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David Brown - Director (British, 80 years old, born February 1946)
Appointed 06 September 2014
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Active
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David Brown - Director (British, 80 years old, born February 1946)
Appointed 03 November 2006, Resigned 31 July 2012
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Resigned
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Edward Howarth - Director (British, 94 years old, born September 1932)
Appointed 06 September 2014, Resigned 05 December 2023
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Resigned
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Zickie Lim - Nominee Secretary (British)
Appointed 04 October 2004, Resigned 17 December 2004
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Resigned
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Dawn Neil - Director (British, 61 years old, born September 1965)
Appointed 06 September 2014, Resigned 24 June 2017
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Resigned
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Ian Newman - Director (British, 62 years old, born May 1964)
Appointed 17 December 2004, Resigned 01 August 2010
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Resigned
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Margaret Noakes - Director (British, 78 years old, born January 1948)
Appointed 07 April 2024
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Active
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Graham Oates - Director (British, 84 years old, born May 1942)
Appointed 02 November 2006, Resigned 13 August 2014
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Resigned
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Tom Pickthorn - Nominee Director (British, 59 years old, born July 1967)
Appointed 04 October 2004, Resigned 17 December 2004
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Resigned
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Judith Shepheard - Director (British, 89 years old, born May 1937)
Appointed 24 July 2017, Resigned 30 March 2025
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Resigned
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