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Roger Bowen - Director (British, 91 years old, born January 1935)
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Resigned
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Geoffrey Bowen - Director (British, 62 years old, born February 1964)
Appointed 25 September 1991, Resigned 08 September 2004
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Resigned
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Sara Bragg - Director (British, 61 years old, born September 1965)
Appointed 18 October 1999, Resigned 30 June 2003
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Resigned
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Alan Brookes - Director (British, 65 years old, born November 1961)
Appointed 12 June 2015
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Active
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Anne Clark - Director (British, 62 years old, born December 1964)
Appointed 02 July 2010
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Active
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Michael Clarke - Director (British, 68 years old, born September 1958)
Appointed 27 March 2009, Resigned 30 October 2009
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Resigned
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Gary Glynn - Director (British, 65 years old, born November 1961)
Appointed 08 September 2004, Resigned 27 March 2009
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Resigned
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Paul Grimes - Director (British, 73 years old, born April 1953)
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Resigned
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David Jackson - Director (British, 63 years old, born December 1963)
Appointed 18 October 1999, Resigned 16 September 2004
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Resigned
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Geoffrey Keenan - Director (British, 63 years old, born March 1963)
Appointed 03 July 1995, Resigned 08 September 2004
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Resigned
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Neil Kemble - Director (British, 66 years old, born April 1960)
Appointed 08 September 2004, Resigned 27 March 2009
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Resigned
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Barbara Metcalf - Director (British, 60 years old, born June 1966)
Appointed 03 July 1995, Resigned 25 October 1998
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Resigned
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Timothy Miller - Director (British, 78 years old, born December 1948)
Appointed 18 October 1999, Resigned 22 October 2004
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Resigned
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Nicholas Postlethwaite - Director (British, 68 years old, born February 1958)
Appointed 25 September 1991, Resigned 08 September 2004
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Resigned
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Graham Reid - Director (British, 64 years old, born January 1962)
Appointed 02 July 2010, Resigned 12 June 2015
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Resigned
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Roderick Stewart - Director (British, 68 years old, born August 1958)
Appointed 31 October 2009, Resigned 07 May 2010
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Resigned
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Ciaran Thompson - Director (British, 57 years old, born February 1969)
Appointed 24 March 2009, Resigned 06 July 2010
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Resigned
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Christopher Wyse - Director (British, 57 years old, born February 1969)
Appointed 10 April 2003, Resigned 18 October 2004
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Resigned
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