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Jim Andrews - Director (British, 59 years old, born April 1967)
Appointed 19 September 2011, Resigned 01 January 2015
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Resigned
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Gordon Cook - Director (British, 78 years old, born April 1948)
Appointed 01 April 1998, Resigned 13 May 2001
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Resigned
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Geoffrey Davenport - Director (British, 87 years old, born April 1939)
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Resigned
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Geoffrey Davenport - Director (British, 87 years old, born April 1939)
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Resigned
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Jeremy Devlin-Thorp - Director (British, 70 years old, born May 1956)
Appointed 01 April 1992, Resigned 23 May 1997
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Resigned
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Jerrold Farmer - Director (British, 91 years old, born December 1935)
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Resigned
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Stephen Gates - Director (British, 63 years old, born February 1963)
Appointed 01 July 1996, Resigned 01 January 1999
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Resigned
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Stephen Gates - Director (British, 63 years old, born February 1963)
Appointed 10 January 2000, Resigned 18 October 2001
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Resigned
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Stephen Gates - Director (British, 63 years old, born February 1963)
Appointed 18 October 2001, Resigned 31 January 2002
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Resigned
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William Gibb - Director (British, 67 years old, born March 1959)
Appointed 07 August 2006, Resigned 01 June 2010
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Resigned
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Joseph Gibson - Director (British, 73 years old, born October 1953)
Appointed 01 August 1990, Resigned 31 December 1995
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Resigned
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Donald Gormley - Director (British, 64 years old, born August 1962)
Appointed 12 June 2009, Resigned 01 July 2011
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Resigned
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William Herkamp - Director (American, 72 years old, born March 1954)
Appointed 19 October 2001, Resigned 31 March 2002
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Resigned
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Andrew Hughes - Director (British, 80 years old, born December 1946)
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Resigned
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Peter James - Director (British, 90 years old, born December 1936)
Appointed 31 August 1990, Resigned 07 April 1997
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Resigned
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Peter Johnson - Director (British, 75 years old, born September 1951)
Appointed 15 January 1996, Resigned 18 October 2001
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Resigned
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Ryan Kidd - Director (British, 46 years old, born January 1980)
Appointed 01 January 2015, Resigned 03 November 2016
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Resigned
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John Langlands - Director (British, 74 years old, born April 1952)
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Resigned
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David Marsh - Director (British, 64 years old, born January 1962)
Appointed 03 November 2016
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Active
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Brian Montgomery - Director (British, 54 years old, born June 1972)
Appointed 17 January 2003, Resigned 18 May 2004
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Resigned
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Max Richey - Director (Usa, 64 years old, born May 1962)
Appointed 01 April 2002, Resigned 01 September 2003
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Resigned
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Roger Samways - Director (British, 75 years old, born December 1951)
Appointed 19 October 2001, Resigned 01 November 2011
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Resigned
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Simon Smoker - Director (British, 64 years old, born July 1962)
Appointed 03 November 2016
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Active
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John Stephenson - Director (British, 72 years old, born September 1954)
Appointed 23 May 1997, Resigned 18 October 2001
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Resigned
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Neil Stewart - Director (British, 69 years old, born March 1957)
Appointed 17 January 2003, Resigned 30 June 2005
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Resigned
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Robert Thomson - Director (British, 68 years old, born May 1958)
Appointed 14 July 1997
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Active
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Robert Thomson - Director (British, 68 years old, born May 1958)
Appointed 19 October 2001, Resigned 18 October 2001
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Resigned
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