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Edward Amies - Director (British, 53 years old, born March 1973)
Appointed 20 March 2000, Resigned 01 October 2012
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Resigned
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Mark Birchall - Director (British, 93 years old, born July 1933)
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Resigned
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John Coutts - Director (British, 96 years old, born June 1930)
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Resigned
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Timothy Hoare - Director (British, 92 years old, born November 1934)
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Resigned
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Anthony Jones - Director (British, 71 years old, born March 1955)
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Gerald Rawcliffe - Director (British, 68 years old, born December 1958)
Appointed 25 March 1993
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Active
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Mark Stephens - Director (British, 84 years old, born January 1942)
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Resigned
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