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Clive Bowers - Director (British, 73 years old, born October 1953)
Appointed 14 October 1999, Resigned 24 February 2009
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Resigned
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John Britnell - Director (British, 83 years old, born January 1943)
Appointed 01 January 1998, Resigned 14 October 1999
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Resigned
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Andrew Burrows - Director (British, 59 years old, born January 1967)
Appointed 08 August 2001, Resigned 20 September 2007
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Resigned
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Keith Clish - Director (British, 80 years old, born December 1946)
Appointed 24 February 2009, Resigned 20 August 2012
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Resigned
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Edwin Fellows - Director (British, 63 years old, born October 1963)
Appointed 14 October 1999, Resigned 30 June 2002
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Resigned
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Eric Foster - Director (British, 89 years old, born March 1937)
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Resigned
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Timothy Grier - Director (British, 64 years old, born July 1962)
Appointed 01 January 1998, Resigned 31 December 1999
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Resigned
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Christopher Hughes - Director (British, 68 years old, born December 1958)
Appointed 08 August 2001, Resigned 20 September 2007
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Resigned
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Ulf Kilander - Director (Swedish, 79 years old, born August 1947)
Appointed 01 January 1997, Resigned 11 December 1997
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Resigned
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Stephen Lister - Director (British, 79 years old, born July 1947)
Appointed 30 June 2001, Resigned 20 July 2007
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Resigned
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Jack McDonald - Director (British, 82 years old, born December 1944)
Appointed 01 January 1997, Resigned 30 June 2001
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Resigned
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Patrick McNeill - Director (British, 67 years old, born May 1959)
Appointed 26 June 2006
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Active
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Giuliano Meucci - Director (Italian, 80 years old, born January 1946)
Appointed 11 December 1997, Resigned 01 January 1999
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Resigned
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Nicola Pritchard - Director (British, 51 years old, born December 1975)
Appointed 20 August 2012
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Active
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Eamon Quinn - Director (British, 63 years old, born July 1963)
Appointed 08 August 2001, Resigned 20 September 2007
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Resigned
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Ronald Sorrell - Director (British, 83 years old, born October 1943)
Appointed 01 January 1997, Resigned 30 June 2001
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Resigned
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David Thomas - Director (British, 84 years old, born June 1942)
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Resigned
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Robert Van Banning - Director (Dutch, 69 years old, born March 1957)
Appointed 04 August 2004, Resigned 30 November 2006
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Resigned
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Hessel Wijngaard - Director (Dutch, 80 years old, born October 1946)
Appointed 30 June 2001, Resigned 04 August 2004
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Resigned
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Terence Wilson - Director (British, 79 years old, born July 1947)
Appointed 11 December 1997, Resigned 31 July 2001
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Resigned
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