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Ronald Arthur - Director (British, 83 years old, born April 1943)
Appointed 13 November 1992, Resigned 06 April 2008
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Resigned
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Edwin Bates - Director (British, 78 years old, born July 1948)
Appointed 28 February 2003, Resigned 01 July 2003
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Resigned
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Edwin Bates - Director (British, 78 years old, born July 1948)
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Resigned
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Duane Collins - Director (American, 90 years old, born March 1936)
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Resigned
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Graham Ellinor - Director (British, 62 years old, born March 1964)
Appointed 06 April 2008, Resigned 08 March 2024
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Resigned
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James Elsey - Director (Scottish, 56 years old, born August 1970)
Appointed 31 August 2014, Resigned 18 December 2024
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Resigned
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Thomas Maye - Director (British, 54 years old, born January 1972)
Appointed 01 July 2003, Resigned 04 August 2007
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Resigned
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Ian Molyneux - Director (British, 62 years old, born February 1964)
Appointed 31 August 2001, Resigned 30 November 2010
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Resigned
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John O'reilly - Director (British, 52 years old, born July 1974)
Appointed 06 January 2011, Resigned 31 August 2014
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Resigned
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Robert Parker - Director (British, 52 years old, born September 1974)
Appointed 18 October 2024
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Active
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Nigel Parsons - Director (British, 62 years old, born May 1964)
Appointed 03 August 2007, Resigned 28 June 2013
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Resigned
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Thomas Piraino - Director (American, 77 years old, born July 1949)
Appointed 01 September 1998, Resigned 03 September 2001
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Resigned
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Mahesh Vadgama - Director (British, 63 years old, born August 1963)
Appointed 31 August 2001, Resigned 28 February 2003
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Resigned
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Jennifer Weir - Director (British, 57 years old, born May 1969)
Appointed 25 March 2024
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Active
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Joseph Whiteman - Director (American, 93 years old, born September 1933)
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Resigned
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