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Alan Baker - Director (New Zealander, 76 years old, born June 1950)
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Resigned
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Pauline Droy Moore - Director (British, 67 years old, born January 1959)
Appointed 01 May 2009, Resigned 31 December 2015
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Resigned
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Alan Goldby - Director (British, 77 years old, born December 1949)
Appointed 03 April 2001, Resigned 31 December 2009
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Resigned
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Iain Jardine - Director (British, 72 years old, born August 1954)
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Resigned
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Stephen King - Director (United Kingdom, 73 years old, born April 1953)
Appointed 23 March 1994, Resigned 03 April 2001
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Resigned
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Rupert Lascelles - Director (British, 91 years old, born February 1935)
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Resigned
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David Marsh - Director (British, 64 years old, born January 1962)
Appointed 13 August 2012
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Active
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Rebecca Martin - Director (New Zealander, 55 years old, born September 1971)
Appointed 09 October 2008, Resigned 13 August 2012
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Resigned
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Neil Ray - Director (British, 77 years old, born December 1949)
Appointed 03 April 2001, Resigned 01 May 2009
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Resigned
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Simon Smoker - Director (British, 64 years old, born July 1962)
Appointed 09 October 2008
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Active
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Kevin Wade - Director (British, 65 years old, born November 1961)
Appointed 01 July 1998, Resigned 03 April 2001
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Resigned
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