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Michael Brower - Director (British, 80 years old, born November 1946)
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Resigned
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Stephen Critoph - Director (British, 66 years old, born June 1960)
Appointed 27 September 2004, Resigned 29 April 2016
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Resigned
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Kirk Davis - Director (British, 55 years old, born September 1971)
Appointed 05 March 2018
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Active
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Andrew Guy - Director (British, 78 years old, born May 1948)
Appointed 29 August 1996, Resigned 17 November 2003
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Resigned
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Crispin Holder - Director (British, 54 years old, born February 1972)
Appointed 29 April 2016, Resigned 05 March 2018
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Resigned
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Bruce Johnston - Director (British, 87 years old, born February 1939)
Appointed 16 December 1992, Resigned 01 October 1993
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Resigned
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Phillip Kaye - Director (British, 95 years old, born December 1931)
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Resigned
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Reginald Kaye - Director (British, 104 years old, born October 1922)
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Resigned
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Robert Morgan - Director (British, 55 years old, born December 1971)
Appointed 17 November 2003, Resigned 05 April 2013
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Resigned
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James Naylor - Director (British, 80 years old, born February 1946)
Appointed 01 October 1993, Resigned 02 October 2000
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Resigned
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Andrew Page - Director (British, 68 years old, born July 1958)
Appointed 01 August 2001, Resigned 01 September 2014
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Resigned
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John Wittich - Director (British, 80 years old, born October 1946)
Appointed 30 June 1994, Resigned 01 August 2001
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Resigned
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