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Paul Bispham - Director (British, 64 years old, born December 1962)
Appointed 11 November 1997, Resigned 20 February 2004
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Resigned
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Clare Bousfield - Director (British, 58 years old, born June 1968)
Appointed 07 August 2015, Resigned 01 April 2020
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Resigned
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David Brown - Director (British, 79 years old, born March 1947)
Appointed 12 September 2000, Resigned 14 August 2003
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Resigned
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Mary Brown - Director (American, 75 years old, born August 1951)
Appointed 12 August 2008, Resigned 31 December 2017
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Resigned
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Fred Buck - Director (American, 81 years old, born June 1945)
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Resigned
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John Cliff - Director (British, 75 years old, born February 1951)
Appointed 22 March 2011, Resigned 31 December 2017
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Resigned
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Alan Dale - Director (British, 66 years old, born December 1960)
Appointed 01 March 2004, Resigned 24 March 2005
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Resigned
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Gary Falde - Director (American, 68 years old, born May 1958)
Appointed 12 August 2008, Resigned 19 April 2022
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Resigned
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Raymond Foreman - Director (British, 87 years old, born April 1939)
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Resigned
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Marc Franklin - Director (Us, 67 years old, born April 1959)
Appointed 12 September 2000, Resigned 31 December 2001
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Resigned
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Michael French - Director (British, 83 years old, born March 1943)
Appointed 31 December 2001, Resigned 07 May 2007
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Resigned
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Paul Goldean - Director (United States, 60 years old, born June 1966)
Appointed 17 October 2006, Resigned 18 July 2008
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Resigned
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John Greenhalgh - Director (British, 83 years old, born May 1943)
Appointed 09 August 1994, Resigned 31 December 2004
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Resigned
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Duncan Hayward - Director (British, 62 years old, born September 1964)
Appointed 17 October 2006, Resigned 28 September 2023
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Resigned
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David Howell - Director (British, 59 years old, born January 1967)
Appointed 22 March 2006
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Active
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David Huntley - Director (British, 65 years old, born February 1961)
Appointed 27 May 2003, Resigned 01 July 2006
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Resigned
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Hugh Jarvis - Director (British, 96 years old, born July 1930)
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Resigned
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Kent Johnson - Director (Usitish, 77 years old, born January 1949)
Appointed 12 September 2000, Resigned 31 December 2001
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Resigned
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Norman Lamont - Director (British, 84 years old, born May 1942)
Appointed 16 May 2002, Resigned 07 May 2007
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Resigned
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Thomas Leigh - Director (United Kingdom, 81 years old, born February 1945)
Appointed 19 May 1997, Resigned 22 August 2000
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Resigned
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John Lister - Director (British, 68 years old, born April 1958)
Appointed 14 June 2017, Resigned 10 January 2022
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Resigned
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Simon MacHell - Director (British, 63 years old, born December 1963)
Appointed 07 August 2015, Resigned 19 January 2023
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Resigned
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Andrew Maynard - Director (British, 65 years old, born November 1961)
Appointed 30 July 2002, Resigned 04 September 2006
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Resigned
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Henry McMillan - Director (American, 73 years old, born October 1953)
Appointed 12 August 2008, Resigned 31 May 2012
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Resigned
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