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Martin Barber - Director (British, 82 years old, born August 1944)
Appointed 22 December 2005, Resigned 31 March 2008
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Resigned
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Mark Bourgeois - Director (British, 58 years old, born May 1968)
Appointed 06 January 2014, Resigned 22 December 2016
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Resigned
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Kenneth Ford - Director (British, 73 years old, born May 1953)
Appointed 22 December 2005
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Active
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Pierre Gerbeau - Director (French, 61 years old, born October 1965)
Appointed 22 December 2005, Resigned 31 July 2009
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Resigned
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Andrew Lewis Pratt - Director (British, 68 years old, born February 1958)
Appointed 22 December 2005, Resigned 29 June 2007
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Resigned
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Xavier Pullen - Director (British, 75 years old, born May 1951)
Appointed 22 December 2005, Resigned 31 December 2013
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Resigned
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James Ryman - Director (British, 54 years old, born October 1972)
Appointed 22 December 2016
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Active
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Hugh Scott-Barrett - Director (British, 68 years old, born September 1958)
Appointed 15 April 2008, Resigned 15 June 2017
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Resigned
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Charles Staveley - Director (British, 63 years old, born March 1963)
Appointed 01 October 2008
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Active
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William Sunnucks - Director (British, 70 years old, born August 1956)
Appointed 22 December 2005, Resigned 01 October 2008
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Resigned
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