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Larry Finlay - Director
(British, 66 years old, born January 1960)
Appointed 03 April 2009, Resigned 31 December 2023
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Resigned
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Mark Gardiner - Director
(British, 65 years old, born April 1961)
Appointed 21 March 2000
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Active
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William Hayhurst - Director
(British, 80 years old, born January 1946)
Appointed 02 January 1997, Resigned 21 March 2000
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Resigned
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Barry Hempstead - Director
(British, 81 years old, born January 1945)
Appointed 02 January 1997, Resigned 09 August 2002
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Resigned
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Francesca Liversidge - Director
(British, 68 years old, born August 1958)
Appointed 02 January 1997, Resigned 03 April 2009
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Resigned
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Eric Mott - Director
(British, 90 years old, born January 1936)
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Resigned
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Paul Scherer - Director
(British, 93 years old, born December 1933)
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Resigned
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Thomas Weldon - Director
(British, 63 years old, born August 1963)
Appointed 20 October 2014
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Active
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